You can increase your deposit and withdrawal limits to be able to make transactions over the basic daily limits of 25.000 EUR.
Kriptomat is a regulated and licensed service, so we follow strict AML (Anti Money Laundering) and CFT (Counter-terrorist financing) procedures.
Keep in mind that making transactions with larger amounts of money requires additional security measures. To ensure the security of money transfers we need to perform enhanced due diligence and request more personal data from users who want to raise their limits.
Only users that reach the initial limits can request limits to be increased.
To apply for higher limits, send an email to [email protected] and clearly state the limits you would like to have on your Kriptomat account. You will need to provide documents like proof of residence, source of funds, source of wealth, bank statement. You might also have to fill out additional forms.