Hi nostr:npub182jczunncwe0jn6frpqwq3e0qjws7yqqnc3auccqv9nte2dnd63scjm4rf 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.