Level system Anycoin Direct

To prevent fraud and abuse Anycoin Direct has introduced a level system. New customers have limits for buying and selling cryptocurrencies. The limits will be increased after your account has been 7 days active and again when you validated your identity.

Below you find the different levels, the associated limits and the requirements to get upgraded to the next level.

 

Levels

Level                             

Requirements

Level 1

The first 7 days after you made your first order your account will start as level 1.

Level 2

7 days after your first transaction your account will automatically be upgraded to level 2.

Level 3

When you have been a level 2 member for 7 days you can send us a copy of your passport or identity card. After approval your account gets upgraded to level 3.

Level 4                          

To become level 4 you will have to send us a proof of residence. After approval your account will get upgraded to level 4.

 

Buy cryptocurrency

Level                                                   

Daily transaction limit

Daily euro limit

Weekly euro limit

Level 1

1

50

150

Level 2

2

100

500

Level 3

3

1.000

1.500

Level 4

5

1.500

5.000

If you want to spend more than the standard limits please contact our support. 

 

Sell cryptocurrency

Level

Daily transaction limit

Daily euro limit

Weekly euro limit

Level 1

1

500

1.000

Level 2

2

1.000

3.000

Level 3

3

2.500

5.000

Level 4

5

10.000

25.000

If you want to spend more than the standard limits please contact our support.  



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