We partner with Moonpay to enable purchases of cryptocurrency within Argent. When you buy crypto, Moonpay may request additional information from you.
This information varies depending on the amount of purchases.
Level 1: Purchase up to €150 per month, €50 per transaction
Verification info required:
- Phone number
- Personal information
Level 2: Purchase up to €20,000 per month, €5,000 per card transaction, €5,000 per bank transaction
Verification info required:
- Identity document (passport, residence card or driver's license)
- 3D liveness check or selfie
- Card verification (by request)
Level 3: Purchase up to €50,000 per month, €10,000 per card transaction, €50,000 per bank transaction
Verification info required:
- Proof of address
- Proof of income or source of funds (by request)