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Limits & Identity Verification
Trading Limits
We do not request identity documents so you can get started instantly - purchase your first crypto in less than 2 minutes with our Starter limits! You can increase your limits by verifying your identity by uploading 2 identity documents. Professional trader limits can be provided when you go through our full Verification process.
Account Verification
Funding Limit
Tier 1 - Starter
£ 50.00 / month
Tier 2 - Intermediate
£ 10000.00 / month
Tier 3 - Pro
£ 100000.00 / month
Your "limit" is the maximum you can deposit / withdraw in a week or month. When you use some of this limit, it is gradually replenished over the course of a week / month.
Identity Verification
To comply with UK and European law, all customers have monthly limits on the amounts which they can deposit and withdraw from Solidi. By verifying your identity we can raise those limits.
Get started instantly with a simple address verification - buy your first crypto in less than 2 minutes. Register with your name, address and date of birth and get started instantly. Limits at this level are low, but enough to try out Solidi and see just how simple it is.
Submit just two pieces of documentation - a proof of identity and proof of address from the lists below and you get out intermediate limits. These provide high limits without needing more complex documentation.
Make sure all four corners of the document and all numbers are visible as we need to electronically check the document.
Upload ID documents on the Settings page now.
Proof of Identity
UK Passport
International Passport (non UK nationals)
UK Drivers Licence photocard* (including a Provisional Photocard Licence)
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 Licence cannot be used for both Proof of Identity and Proof of Address. Paper Part (of photo licence) is no longer acceptable.
Limits customised completely to your financial situation. We'll need some additional information and documentation to understand your circumstances and to provide you the best limits.
The limits system is designed to keep your money safe and secure as well as complying with UK and EU legislation.
You start at Tier 1 and then by providing identity documents progress to Tier 2 and Tier 3, with higher more flexible limits.
Your limit (known as your 'Max Limit') is based on your tier level. See the Trading Limits for more info.
When you deposit funds to Solidi (such as when buying), this reduces your 'current/available limit'. Your 'current/available limit' increases each day until it reaches your 'Max Limit'.