Disclaimer: We reserve the right to change our fees and limits at any time without further notice. Rates and fees are correct as of 1st January 2018
Transaction & Daily Limits for our customers
We have introduced levels to determine how much a customer can deposit or withdraw per transaction and on a daily basis. You can upgrade your level at any time by submitting the required documents for verification.
01Level 1: Limited Transaction
Buy Bitcoin with cash: minimum £5 - maximum £250 per transaction£500 Daily limit Sell Bitcoin for cash: minimum £20 - maximum £250 per transaction£500 Daily limit To advance to level 2 you need to go through a phone verification process where you register a UK mobile number to receive a verification code. The verification process is handled by the ATM, you will need to choose Phone Verification when initialising a transaction. Once you are approved, you can start trading with Level 2 limits.
02Level 2: Phone Verification
Buy Bitcoin with cash: minimum £5 - maximum £500 per transaction£1000 Daily limit
Sell Bitcoin for cash: minimum £20 - maximum £500 per transaction£600 Daily limit
To advance to level 3 you need to go through an identification and address verification process where you upload personal documents that will be checked by our compiance team .
The verification process is handled by our compliance team and can take up to 48 hrs depending on how busy they are. Once you are approved, you will be level 3 and can start trading with Level 3 limits.
03Level 3: ID & Address Verification
Buy Bitcoin with cash: minimum £5 - maximum £1000 per transaction£5000 Daily limit Sell Bitcoin for cash: minimum £20 - maximum £600 per transaction£600 Daily limit Note: Please note that the daily limit is calculated per 24 hrs. I.e if you have reached your daily limit at 17:00 in the afternoon, you will have to wait until next day 17:00 to be able to trade again. Get Verified