SOFORT
max. Limit per order: EUR 5,000.00Limits
Payment limit
max. Limit per order: EUR 5,000.00
Cash letter
max. Limit per order: EUR 10,000.00
MoneyGram
max. Limit per order: EUR 5,000.00
Western Union
max. Limit per order: EUR 5,000.00Verification Level
Level 0 - Email (go to limits )
required information:
- Email Address
We will send you an email with a confirmation link as part of the user registration process. Therefore you reach this level automatically by completing your registration.
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Level 1 - Personal Information (go to limits )
required information:
- Mobile phone number
- Address
For this level your mobile phone number needs to be verified via a text message code (mTAN procedure). Additionally, you need to provide your address, zip code, city and country to complete the process.
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Level 3 - Video Ident (go to limits )
required information:
- Mobile phone number
- Address (via video ident)
- Passport or personal ID (via video ident)
To reach the second limit level you need to go through an online video verification process to verify your identity. You require a valid passport or ID card to complete this step. The video verification can either be done via a web browser or via a mobile phone (Android or iOS). It usually takes 24 hours for the whole process to be finished. Please note that it can take longer in rare cases.
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Level 3 - Trader (go to limits )
required information:
- Extract from the register of companies
- Trading license
- Confirmation of VAT ID
- Profit forecast
To be verified as a trader, you need to send us an extract from your register if companies, a trading license, a confirmation of your VAT ID and a profit forecast to our support team at support@cointed.com . We will contact your after receiving the necessary information.
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Level 0 - Email
*) The limits are based on you trading volume of the last 24 hours and the last 30 days, respectively.
| action | payment method | minimum | 24 hour limit *) | 30 day limit *) |
|---|---|---|---|---|
| Deposit |  | EUR 0.00 | EUR 0.00 | EUR 0.00 |
| Withdrawal | | EUR 0.00 | EUR 0.00 | EUR 0.00 |
| Buy Crypto (trading) | via credit balance | EUR 0.00 | EUR 0.00 | EUR 0.00 |
| Sell Crypto (trading) | via credit balance | EUR 0.00 | EUR 0.00 | EUR 0.00 |
| Buy Crypto (directly) | | EUR 0.00 | EUR 0.00 | EUR 0.00 |
| Sell Crypto (directly) | | EUR 0.00 | EUR 0.00 | EUR 0.00 |
Level 1 - Personal Information
*) The limits are based on you trading volume of the last 24 hours and the last 30 days, respectively.
| action | payment method | minimum | 24 hour limit *) | 30 day limit *) |
|---|---|---|---|---|
| Deposit | | EUR 10.00 | EUR 100.00 | EUR 1,000.00 |
| Withdrawal | | EUR 10.00 | EUR 2,500.00 | EUR 2,500.00 |
| Buy Crypto (trading) | via credit balance | EUR 10.00 | unlimited | unlimited |
| Sell Crypto (trading) | via credit balance | EUR 10.00 | unlimited | unlimited |
| Buy Crypto (directly) | | EUR 10.00 | EUR 100.00 | EUR 1,000.00 |
| Sell Crypto (directly) | | EUR 10.00 | EUR 2,500.00 | EUR 2,500.00 |
Level 3 - Video Ident
*) The limits are based on you trading volume of the last 24 hours and the last 30 days, respectively.
| action | payment method | minimum | 24 hour limit *) | 30 day limit *) |
|---|---|---|---|---|
| Deposit | | EUR 10.00 | EUR 100,000.00 | EUR 500,000.00 |
| Withdrawal | | EUR 10.00 | EUR 100,000.00 | EUR 500,000.00 |
| Buy Crypto (trading) | via credit balance | EUR 10.00 | unlimited | unlimited |
| Sell Crypto (trading) | via credit balance | EUR 10.00 | unlimited | unlimited |
| Buy Crypto (directly) | | EUR 10.00 | EUR 100,000.00 | EUR 500,000.00 |
| Sell Crypto (directly) | | EUR 10.00 | EUR 100,000.00 | EUR 500,000.00 |
Level 3 - Trader
*) The limits are based on you trading volume of the last 24 hours and the last 30 days, respectively.
| action | payment method | minimum | 24 hour limit *) | 30 day limit *) |
|---|---|---|---|---|
| Deposit | | EUR 10.00 | EUR 500,000.00 | EUR 2,000,000.00 |
| Withdrawal | | EUR 10.00 | EUR 500,000.00 | EUR 2,000,000.00 |
| Buy Crypto (trading) | via credit balance | EUR 10.00 | unlimited | unlimited |
| Sell Crypto (trading) | via credit balance | EUR 10.00 | unlimited | unlimited |
| Buy Crypto (directly) | | EUR 10.00 | EUR 500,000.00 | EUR 2,000,000.00 |
| Sell Crypto (directly) | | EUR 10.00 | EUR 500,000.00 | EUR 2,000,000.00 |