What are account levels?

There are 3 levels of account in the application. Your account level will determine the limit in term of bank transfers. 

• LEVEL 1 - KYC or Know your customer - Identity verification

This is the level that you have by default once your identity section is approved.

• LEVEL 2 - Residence section

Once your residence is approved, you will be able to make a deposit, withdraw and order a VISA card: 

- Deposit limit: up to 50 000€

- Withdrawal limit : 100 000€

- Possibility of ordering a VISA card

• LEVEL 3 - Source of funds section

This is is the highest level in the application. It gives you the following benefits:

- Deposit limit: Unlimited

- Withdrawal limit: Unlimited

- Possibility of ordering a VISA card

- You can deposit or withdraw USDC