Account Usage and Limits

Mobile APP

Roberta

Last Update منذ ٤ أشهر

All users can deposit crypto and convert to fiat in order to buy services, buy cards and load cards. Users can also convert and withdraw cryptocurrencies.



In compliance with authority's AML directives and transaction monitoring rules:


- It is not allowed to deposit via bank or via card (topup) to buy crypto currencies.

- It is not allowed to move FIAT funds from main wallet to crypto wallet, only from crypto to main.



Additionally, the limit of internal transfers will be 1000€ per day if the user is not fully verified (card activated and KYC verified)



Limitations will also apply to the withdrawal of funds via wire transfer.

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