Verification levels and requirements

Updated 6 days ago by Support Team - Bitvavo

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

• 18 years or older of age; and
• a resident in the European Economic Area.

In addition, Bitvavo is required - due to applicable rules and regulations - to receive certain information before we could provide you with an account which 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.

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

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

How did we do?

Related Articles

• What is the fifth anti-money laundering directive (AMLD5) and how does it affect me?
• Digital currency and tax
• What is an API and where can I find the SDK/API documentation?