As a provider of financial services, we need to confirm the identity of each person willing to access our products/services.
There are 2 account levels available in the App.
The level of your account will determine the amount you can deposit or withdraw.
LEVEL 2
Deposit limit : up to 50 000€
Withdrawal limit : 100 000€
Possibility of ordering the card
Once you validate your residence section, you unblock level 2 in the App. You can now use the App freely, deposit, withdraw and order the payment card if you wish.
LEVEL 3
Deposit limit : Unlimited
Withdrawal limit : Unlimited
Possibility of ordering the card
Congratulations, if you see level 3 in your customer account, it means you reached the maximum level in the App.
How to get there? You need to validate your level 1 and level 2 : KYC and the residence section. Once these two are validated by our Compliance Department, you will be able to reach level 3 by uploading a valid Proof of Source of Funds directly via the App.
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