At Easy Crypto, we offer a tiered account system to accommodate a variety of trading needs! You’ll find more detail about the various limits below. 🙂

📊 Account Tiers and Corresponding Limits:

Tier	Description	Verification Required	Transaction Limits
Trial Account	For new users exploring the platform	Basic ID verification	One-time order limit: NZ$1,000
Basic Account	For casual users	ID verification plus proof of residential address (automatically applied if your home address is systematically verified)	Annual limit: NZ$250,000 Monthly limit: NZ$100,000 Daily limit: NZ$50,000
Full Account	For frequent users	Enhanced verification, including evidence of Source of Funds/Wealth	Annual limit: NZ$2.5 million Monthly limit: NZ$500,000 Daily limit: NZ$250,000 OTC trades & privacy coins available
Advanced Account	Customised account limits for customers meeting certain criteria.	More details available on request.	More details available on request.

⬆️ How can I increase my limits?

Steps to Upgrade Your Account Tier:

Initiate an Upgrade Request:
- Log in to your Easy Crypto account and navigate to the account settings.
- Select the option to request a limit increase.
Complete the Required Verification:
- Depending on your desired tier, provide the necessary documentation:
  - Trial to Basic: Proof of residential address.
  - Basic to Full: Evidence of Source of Funds/Wealth.
  - Full to Advanced: Additional documentation supporting your Source of Funds/Wealth meeting the criteria for custom limits.
Undergo Manual Review:
- Our compliance team will review your submitted documents.
- You will be notified via email once the review is complete (this can take up to 10 working days).
Approval and Account Upgrade:
- Upon approval, your account will be automatically upgraded to the appropriate tier, granting you increased transaction limits.

By following these steps, you’ll be able to easily increase your transaction limits!

💰 Understanding Source of Funds and Source of Wealth:

Here’s a little bit more info about what we mean when we ask for source of funds or wealth:

Source of Funds: This just means where the money you’re using for a transaction comes from. It could be your salary, business earnings, or money you made from selling something.
Source of Wealth: This is about where your overall wealth comes from. It includes things like long-term income, investments, or savings you’ve built up over time.

We may ask for supporting documents, such as:

Payslips
Business financial statements
Investment statements
Bank statements
Loan agreements

Below you’ll find more detail on the types of documents we accept.

📄 Acceptable Evidence for Limits Applications:

Here are some examples of the types of evidence that might be acceptable:

Source of wealth	*Examples of evidence (at least* one required)**
Employment: Income from your job	Payslips, employment contracts, tax returns.
Business Ownership: Profits from running a business	Business financial statements, tax returns, business registration.
Entrepreneurship: Money earned from starting and growing a business.	Business plan, financial statements, tax returns.
Investments: Money earned from stocks, shares, or property.	Investment statements, property deeds, rental agreements.
Inheritance: Money or assets received from a family member	Will, inheritance tax returns, bank statements showing transfer of funds.
Real Estate: Money from property ownership.	Property deeds, rental agreements, valuation reports
Savings: Money saved over time.	Bank statements, savings account statements.
Intellectual Property: Money from copyrights, patents, or trademarks.	Copyright registrations, patent certificates, licensing agreements.
Lottery or Gambling: Winnings from lotteries or gambling.	Lottery ticket, gambling winnings statements.
Gifts and Donations: Money received as a gift	Gift letter accompanied by bank statements showing transfer of funds.
Pensions and Retirement Funds: Money from retirement savings.	Pension statements, retirement account statements.

In some situations, to ensure we meet our compliance obligations, we may also be required to ask for information about the source of funds that has/will be used to fund a particular transaction. Here are some examples of what might be acceptable in these circumstances:

Source of funds	Examples of evidence
Employment: Wages, salaries, and bonuses	Payslips, employment contracts.
Business Revenue: Money earned from business operations.	Invoices, bank statements, tax returns.
Investment Returns: Profits from investments.	Investment statements, dividend statements.
Savings: Money saved over time.	Bank statements, savings account statements.
Loans: Money borrowed from a bank or other lender.	Loan agreement, loan statements.
Gifts and Donations: Money received as a gift.	Gift letter accompanied by bank statements showing transfer of funds.
Inheritance: Money or assets received from a deceased relative	Will, inheritance tax returns, bank statements showing transfer of funds.
Sale of Assets: Money from selling property, stocks, or other valuables.	Property deeds, sales contracts, bank statements.
Government Benefits: Money from government programs.	Benefit statements, government identification.

💡If you're unsure about what documents to provide, please contact us via [email protected] for assistance!

Should your specific situation not be included in the table above, please get in touch and the team will be happy to provide you with some guidance.

For any questions, or to discuss your specific situation, just get in touch on [email protected] and we can help you out.

For verifying source of funds in Australia, please click here.