Is this safe?
Discussion
If any questions, we're here to answer.
- Company is established in Lithuania by 3 Bitcoiners (2 Lithuanian, 1 German)
- EU Regulated services (banking side, KYC, AML) are provided by partners licensed in Estonia
- We have reviews on Trustpilot that you can check
- We have a small, but growing community on Telegram where you can chat with other users: https://t.me/wavespacecommunity
There must be some kind of limits regarding spending volume or buying/selling Bitcoin. What are they?
Tier 1 KYC Limits:
- Up to €10,000 outbound transactions per month (i.e. BTC to external wallet)
- Up to €10,000 card payments per month
Tier 2 KYC Limits:
- Technically no limits on inbound or outbound, but SEPA caps a single instant transfer at €100,000
- Up to €15,000 card payments per month
