Trading Limits

To comply with UK and European law, all users have monthly limits on the amounts which they can trade. The "Max limit" is the maximum you can buy and sell in a month. When you use some of this limit, it is gradually replenished over the course of a month. By registering an account and verifying your identification we can raise those limits.

New Customers

New customers have a limit of 0.0025 BTC / month (or equivalent). This can be used in multiple or just a single transaction. Following a large transaction this limit will gradually replenish over the course of up to a month.

Mobile Registered Customers

You can register your mobile phone to get an increased limit of 0.0035 BTC / month. You can register your mobile phone on the  Settings page.

ID Verified Users

You can upload identification documentation to increase your limits. Within 24 to 48 hours of upload, your documents will be passed through a full Identity Check to increase your limit to 2.0 BTC / month. Please make sure all documents are clear and at a high resolution. We need to be able to read all the ID numbers on the document as these are used for electronic checks. Blurred and low resolution documents will be rejected. You can remove any credit card numbers or financial details if you wish, but do not remove sortcodes, account numbers or dates. If you wish to make an large trade and need your limits increased sooner then please contact us. If you want a higher limit than is available will a fully ID verified account then please contact the team by clicking here.

Valid ID Documents

The following documents are acceptable for use with our ID checking process.

Proof of Identity

  • UK Passport
  • International Passport (non UK nationals)
  • UK Drivers Licence photocard* (including a Provisional Photocard Licence)
  • Documentation from Benefits Agency (less than 12 months old)
  • coming soon European Identity card

Proof of Address

  • UK Drivers Licence photocard* (including a Provisional Photocard Licence)
  • Council Tax bill (less than 3 months old)
  • Utility Bill - Electricity / Gas / Water / Telephone (excluding Mobile phone, TV License) (less than 3 months old)
  • Bank / Building Society Statement (less than 3 months old)
  • Mortgage Statement (less than 12 months old)
  • HMRC Tax Notification (excluding P60) (less than 12 months old)

* Drivers License cannot be used for both Proof of Identity and Proof of Address. Paper License is no longer acceptable.