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What are Cryptopay verification tiers?

Updated 3 weeks ago by Vera

Cryptopay verification process is divided into a few steps: depending on how you are going to use the account, we offer you 3 tiers of verification.


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 2 – you can make SEPA transfers to and from your bank account and buy BTC, LTC, XRP or ETH with your card if it supports 3D secure.

Tier 3 – enjoy bank transfers and deposits with the card with much higher limits than at Tier 2. You will be required to upload a proof of address at this stage.

Service / Tier

Tier 1

Tier 2

Tier 3

Deposit
Withdraw
Deposit
Withdraw
Deposit
Withdraw

Cryptocurrencies

Weekly
Unlimited
€10,000
Unlimited
€50,000
Unlimited
Unlimited

Bank transfers

Daily
n / a
n / a
€5,000
€5,000
€50,000
€50,000
Weekly
n / a
n / a
€15,000
€15,000
€100,000
€100,000

Card deposits

Daily
n / a
n / a
€1,000
n / a
€20,000
n / a
Weekly
n / a
n / a
€5,000
n / a
€50,000
n / a


*Please note, that the limits are calculated in EUR disregarding of the currency you're using.

NB: Total fiat deposits and withdrawals on Tier 2 are limited to 15 000 EUR per annum

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