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.
If you wish to make a larger deposit that exceeds the daily limit of 25.000EUR or to apply for higher limits, this is also possible.
If this is the case, please inform us via the email address [email protected] and provide us with documentation about your source of funds included in this email.
Note: please keep in mind that if you make a large deposit but do not provide us with the required documentation, your deposit will be declined.
Do you still have any questions? Use the support chat to contact our support team or send us an email [email protected]