You may choose the verification tier which fits your needs based on the limits and services you require.
Tier 1 – you can use our wallet to store, exchange, send and receive BTC/LTC/XRP/ETH (digital currencies).
Tier 3 – enjoy the bank transfers and deposits with the card with much higher limits than at Tier 2. Plus, an option to purchase a plastic or virtual C.PAY VISA card (for EEA countries), as well as the bank deposits and withdrawals through the Faster Payments Scheme in GBP will become available for you.
You will be required to upload a proof of address at this stage.
NB: Total fiat deposits and withdrawals on Tier 2 are limited to 15 000 EUR per annum.
*The limits are calculated in EUR disregarding of the currency you're using.
**Bank transfers in GBP with Faster Payments are available for Verification Tier 3 only.
Please also note that at the first stage after the launch, our cards will be available only to UK residents and only in GBP.