Hi Schlaus Kwab (npub182j…m4rf) 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.
Bringin /
npub1kr…fd3py
2024-08-13 15:43:14
in reply to nevent1q…7wq5
Author Public Key
npub1krveufv8unj22udw0tjngv8f0g3zdjdz64kx3dztw9tkl8r66tzq0fd3pyPublished at
2024-08-13 15:43:14Event JSON
{
"id": "8b72b2f7b0734a7cedf08cec3c1e708573e0748c30f1338957a3c3ef3c012d87",
"pubkey": "b0d99e2587e4e4a571ae7ae53430e97a2226c9a2d56c68b44b71576f9c7ad2c4",
"created_at": 1723563794,
"kind": 1,
"tags": [
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[
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"content": "Hi nostr:npub182jczunncwe0jn6frpqwq3e0qjws7yqqnc3auccqv9nte2dnd63scjm4rf Please find our KYC requirements and limits:\nTier 1:\nRequirements: Proof of Identity (POI) + Liveness check\nlimits:\n7500 euros per month Outbound\n\nTier 2:\nRequirements: Questionnaire about the source of funds and a POA\nlimits:\n15000 euros per month Outbound\n\nTier 3: This process involves a video call with a compliance officer\nlimits:\nBased on the request and the process.\n\nEvery user must go through a KYC process as required by regulators. Since we provide IBAN accounts to every user, we cannot eliminate KYC. \n",
"sig": "cd4a00858b97b6a854803eea6ccd10386110de48fcd6407e81d7f3af92ebd8537608781699add78be9401cbacce6a099d5ad026756bf76ecb12fcd2760f2dccb"
}