In accordance with Section 6 (1) of the Financial Markets Money Laundering Act (FM-GwG), which describes the due diligence obligations, we are obliged to verify the origin of our customers' funds.

We regularly check the volume of your Bitcoin purchases or sales. If it looks like your next investment will exceed the set limit, we will inform you in advance. Our aim is to ensure that your activities run smoothly.

You can find your personal limit for buying or selling Bitcoin at any time in your profile under Fees & Limits in your account settings. If you are planning to invest a larger amount, we will ask for a proof of origin of your funds.