KYC Verification App
| UserName | Applicant ID | Level | KYC Status | Retry / Final | Reason |
|---|
Choose KYC Plan
Incoming Transactions
per day
15000 EUR
per month
35000 EUR
Card Purchases
per day
300 EUR
per month
5000 EUR
P2P Purchases
per day
15000 EUR
per month
35000 EUR
No KYC required for the Basic!
Incoming Transactions
per day
100000 EUR
per month
1,000,000 EUR
Card Purchases
per day
10,000 EUR
per month
25,000 EUR
P2P Purchases
per day
100,000 EUR
per month
1,000,000 EUR
Incoming Transactions
per day
∞
per month
∞
Card Purchases
per day
10,000 EUR
per month
35,000 EUR
P2P Purchases
per day
∞
per month
∞