How can I raise my limits?

On the Anycoin Direct platform, it is mandatory to create your own personal account. Upon registration we ask for your name, email and your address. Once you are registered, you are free to purchase and sell the available cryptocurrencies on our website. For better protection, we have integrated a level system which will upgrade your account. This level system makes sure that new users have a capped amount of coins they can buy and sell. This gives new users time to get used to our website and cryptocurrency in general. By upgrading your account, you also raise your limits. This can be achieved, by following five steps as described below. These steps gradually ask you to upload certain documents that can prove your identity. This is necessary to ensure your protection and safety against fraud and abuse.

Below you can find the different levels, the associated limits and the requirements to upgrade your account. More information regarding this can be found here.

 

Level Requirements
Level 5 To become level 5, a valid ID card and proof of residency must be uploaded and approved, when this is done a video verification is required. In addition, a chamber of commerce document needs to be verified in case you want to purchase cryptocurrencies with your business account. Add the following user ID on Skype: 'live:25c52d9894125f80' and send us a message. Once the video call has started, you need to show the ID card or passport that you have uploaded to your Anycoin Direct account. After approval, your account will be upgraded.
Level 1 To become level 1, you need to create an Anycoin Direct account.
Level 2

To become level 2, you need to have a successful first order that is at least seven days old. You also need to validate your mobile phone.

Level 3

To become level 3, you need to have a successful first order that is at least fourteen days old. You need to upload a copy of your ID card or passport. After approval, your account will be upgraded.*

Level 4

To become level 4, you need to have a successful first order that is at least fourteen days old. You need to upload a proof of residency (PoR: clearly stating your name, address and a current date going as far back as three months ago). After approval, your account will be upgraded.

*Unlocking SEPA/Giropay

Once the ID documents have been approved, the following payment methods will be unlocked:

  • SEPA
  • GiroPay

Uploading these documents can be done anytime, at any level, even when your account level is 1. 

 

Below you will find all the information regarding payment methods and their corresponding transaction limits:

Buy limits - Payment method: iDEAL  

Level

24 hours

Weekly

Transactions/24hours

Level 5 €10.000 €25.000 9
Level 1 €100 €250 2
Level 2 €400 €1.000 3
Level 3 €1.000 €1.500 4
Level 4 €1.500 €5.000 5

 

Buy limits - Payment method: SEPA

Level

24 hours

Weekly

Transactions/24hours

Level 5 €10.000 €25.000 2
Level 1 €100 €250 1
Level 2 €400 €1.000 1
Level 3 €1.000 €1.500 1
Level 4 €1.500 €5.000 2

Buy limits - Payment method: SOFORT* 

Level

24 hours

Weekly

Transactions/24hours

Level 5 €500* €25.000 8
Level 1 €100 €250 2
Level 2 €400 €1.000 3
Level 3 €1.000 €1.500 4
Level 4 €1.500 €5.000 5

*SOFORT Level 5 Limit

There are Sofort orders that can not be processed automatically because some bank do not process Sofort orders 100% of the time. Because level 5 can be reached in one day, we implemented a temporary limit for level 5 SOFORT orders. When you have five successful SOFORT orders, with a combined worth of €1.500, your account will automatically be upgraded to level 5.1. Your limit per order on level 5.1 would be €2.500 and your daily limit would be €5.000.

Buy limits - Payment method: Bancontact

Level

24 hours

Weekly

Transactions/24hours

Level 5 €5.000 €25.000 12
Level 1 €100 €250 2
Level 2 €400 €1.000 3
Level 3 €1.000 €1.500 4
Level 4 €1.500 €5.000 5

Buy limits - Payment method: Giropay

Level

24 hours

Weekly

Transactions/24hours

Level 5 €5.000 €25.000 8
Level 1 €100 €250 2
Level 2 €400 €1.000 3
Level 3 €1.000 €1.500 4
Level 4 €1.500 €5.000 5

Buy limits - Payment method: MyBank

Level

24 hours

Weekly

Transactions/24hours

Level 5 €5.000 €25.000 8
Level 1 €100 €250 2
Level 2 €400 €1.000 3
Level 3 €1.000 €1.500 4
Level 4 €1.500 €5.000 5

Buy limits - Payment method: TrustPay

Level

24 hours

Weekly

Transactions/24hours

Level 5 €5.000 €25.000 8
Level 1 €100 €250 2
Level 2 €400 €1.000 3
Level 3 €1.000 €1.500 4
Level 4 €1.500 €5.000 5

 

Sell limits:


At Anycoin Direct it is also possible to sell your cryptocurrencies. Below you can find the payout methods and their corresponding levels and limits.

Sell limits - Payout method: SEPA

Level

24 hours

Weekly

Transactions/24hours

Level 5 €15.000 €50.000 15
Level 1 €500 €1.000 3
Level 2 €1.000 €3.000 3
Level 3 €2.500 €5.000 4
Level 4 €10.000 €25.000 5

 

Trade limits:

Level

24 hours

Weekly

Transactions/24hours

Level 5 €10.000 €25.000 2
Level 1 €100 €250 1
Level 2 €400 €1.000 1
Level 3 €1.000 €1.500 2
Level 4 €1.500 €5.000 2

Raising your limits

Contact our support when these limits don't suit your needs. You can reach us through live chat (bottom-right on every page of our site), email (support@anycoindirect.eu), support ticket or by giving us a call (+31 (0) 413 747 174)

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