Bringin on Nostr: Hi Schlaus Kwab Please find our KYC requirements and limits: Tier 1: Requirements: ...

Hi Schlaus Kwab (npub182j…m4rf) Please find our KYC requirements and limits:
Tier 1:
Requirements: Proof of Identity (POI) + Liveness check
limits:
7500 euros per month Outbound

Tier 2:
Requirements: Questionnaire about the source of funds and a POA
limits:
15000 euros per month Outbound

Tier 3: This process involves a video call with a compliance officer
limits:
Based on the request and the process.

Every user must go through a KYC process as required by regulators. Since we provide IBAN accounts to every user, we cannot eliminate KYC.