Limits

Payment limit

SOFORT

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 5,000.00

Verification 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.

actionpayment methodminimum24 hour limit *)30 day limit *)
DepositEUR 0.00EUR 0.00EUR 0.00
WithdrawalEUR 0.00EUR 0.00EUR 0.00
Buy Crypto (trading)via credit balanceEUR 0.00EUR 0.00EUR 0.00
Sell Crypto (trading)via credit balanceEUR 0.00EUR 0.00EUR 0.00
Buy Crypto (directly)EUR 0.00EUR 0.00EUR 0.00
Sell Crypto (directly)EUR 0.00EUR 0.00EUR 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.

actionpayment methodminimum24 hour limit *)30 day limit *)
DepositEUR 10.00EUR 100.00EUR 1,000.00
WithdrawalEUR 10.00EUR 2,500.00EUR 2,500.00
Buy Crypto (trading)via credit balanceEUR 10.00unlimitedunlimited
Sell Crypto (trading)via credit balanceEUR 10.00unlimitedunlimited
Buy Crypto (directly)EUR 10.00EUR 100.00EUR 1,000.00
Sell Crypto (directly)EUR 10.00EUR 2,500.00EUR 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.

actionpayment methodminimum24 hour limit *)30 day limit *)
DepositEUR 10.00EUR 100,000.00EUR 500,000.00
WithdrawalEUR 10.00EUR 100,000.00EUR 500,000.00
Buy Crypto (trading)via credit balanceEUR 10.00unlimitedunlimited
Sell Crypto (trading)via credit balanceEUR 10.00unlimitedunlimited
Buy Crypto (directly)EUR 10.00EUR 100,000.00EUR 500,000.00
Sell Crypto (directly)EUR 10.00EUR 100,000.00EUR 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.

actionpayment methodminimum24 hour limit *)30 day limit *)
DepositEUR 10.00EUR 500,000.00EUR 2,000,000.00
WithdrawalEUR 10.00EUR 500,000.00EUR 2,000,000.00
Buy Crypto (trading)via credit balanceEUR 10.00unlimitedunlimited
Sell Crypto (trading)via credit balanceEUR 10.00unlimitedunlimited
Buy Crypto (directly)EUR 10.00EUR 500,000.00EUR 2,000,000.00
Sell Crypto (directly)EUR 10.00EUR 500,000.00EUR 2,000,000.00