Verification levels and requirements
Verification levels and requirements Verification levels and requirements

Verification levels and requirements

To be eligible to register a Bitvavo account and use our services, you must be:

  •  18 years of age or older;
  •  a resident of one of these countries.

In addition, Bitvavo is required - due to applicable rules and regulations - to receive certain information before we can provide you with an account that has access to our services. This process is similar to opening an online bank account or investment account. Please find below an overview of which information is required per verification level.

Requirements

Starter

Intermediate

Personalized

Email verification

Personal Details

 

Identity verification

 

Bank Verification

 

Proof of Funds

 

 


Your verification level determines what limits apply to your Bitvavo account.

Features

Starter

Intermediate

Personalized

Access platform

Deposit EUR

 

Withdraw EUR

 

Deposit Crypto

 

Withdraw Crypto

 

Moderate limits

Personalized*

Trade

 

Unlimited

Unlimited

 

* Limits will be determined based on the additional documents provided by you.

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