Transaction limits – Support Center

The following transaction limits and thresholds apply to individual customers.

Tier

Inbound transactions

Outbound transactions

Tier 1

Crypto-asset pay-ins:

less than €15,000 in total

All pay-ins:

less than €25,000 in total

All outbound transactions¹:

€10,000 per month

Card payments²:

€10,000 per month
€10,000 per day

ATM withdrawals³:

€3,000 per month
€350 per day

Tier 2

N/A

No limits for outbound transactions, except for the following:

Card payments:

€15,000 per month
€10,000 per day

ATM withdrawals:

€3,000 per month
€350 per day

¹ Crypto-asset and euro withdrawals, crypto-asset transfers and card transactions count towards the overall outbound transaction limit.
² Card payments also count towards the total monthly outbound limit.
³ ATM withdrawals also count towards the total monthly outbound limit.

Users who were verified before tiered verification was introduced have Tier 1 outbound limits by default. They may be eligible for Tier 2 limits and can apply for them via support.

Once your inbound transactions reach the Tier 1 thresholds, you need to complete Tier 2 verification. See Verification Requirements.

Trade limits for buying or selling Bitcoin, Ethereum and USDC

The minimum transaction amount is €25.00.
The maximum amount per exchange is €500,000. Large orders may take longer to execute.

Source: Restrictions and Limitations and Supported crypto-assets and transaction terms of our partner Lightspark Payments Europe AS. All documents: Legal documents.