Levels & Limits


The European Anti-Money Laundering directive requires us to categorize risk into different levels. With the account level system and underlying transaction limits Coinmerce is more effective at estimating and controlling the risk of money laundering.

What is a Verified account?

With a Verified account you have a daily deposit and withdrawal limit of €20.000 and €60.000 per week. Verification is performed by providing a valid government issued identification document.

What is a Pro account?

With a Pro account you have tailored made limits. Verification is performed by providing proof of address and source of funds. Finally a video call will be planned to determine the limits.

Limits


RegisteredVerifiedPro
Limit (1D)N/A€20.000custom
Limit (7D)N/A€60.000custom




EmailYesYesYes
BankNoYesYes
IdentificationNoYesYes
SelfieNoYesYes
Source of FundsNoNoYes
Proof of ResidenceNoNoYes