In accordance with current anti-financial crime and money laundering laws, we comply with legal requirements by conducting a KYC (Know Your Customer) check when certain limits are reached.
All data is stored in encrypted form and not passed on to third parties. The verification is realized via our certified partner Veriff.
Limit without verification: max. €1,000 per order, max. €10,000 in total
Limit with verification: no limit
Miscellaneous: Some products can generally only be purchased from verified accounts.
Entering incorrect data or documents can lead to a blocking of subsequent purchases. It can also lead to the purchase not being processed.