Tier KYC 1:
- Inbound Transactions:
- Virtual Asset deposits: Less than €15,000 in total
- All deposits: Less than €25,000 in total
- Outbound Transactions:
- All outbound transactions: €7,500 per month
- Card payments: €7,500 per month, €7,500 per day
- ATM withdrawals: €3,000 per month, €350 per day
Tier KYC 2:
- Inbound Transactions:
- None specified
- Outbound Transactions:
- All outbound transactions: €15,000 per month
- Card payments: €15,000 per month, €10,000 per day
- ATM withdrawals: €3,000 per month, €350 per day
Tier KYC 3:
- Depending on the crypto partners, following the interview with the client.