Limits on DigitalPurse: Know Your Customer (KYC) Verification

At DigitalPurse, we prioritize security and compliance to ensure a safe and reliable experience for all our users. As part of our commitment to transparency, we want to explain the limits that apply to both unverified and KYC-verified users on our platform.

Unverified Users

For unverified users, there are specific limits in place to protect against potential misuse and fraud. Unverified users can:

  • Make up to 5 orders per day.
  • Spend a maximum of $5000 per day.
  • Make up to 50 orders per month.
  • Spend a maximum of $10000 per month.

KYC-Verified Users

Users who have completed our KYC process with Sumsub enjoy higher limits, reflecting their commitment to our platform's security. KYC-verified users can:

  • Make up to 15 orders per day.
  • Spend a maximum of $15000 per day.
  • Make up to 150 orders per month.
  • Spend a maximum of $30000 per month.

Why KYC Matters

KYC verification not only increases your limits but also provides additional benefits:

  • Enhanced Security: KYC helps us verify your identity, reducing the risk of fraud and unauthorized transactions.
  • Higher Limits: As a KYC-verified user, you can enjoy higher transaction limits, allowing you to make more transactions and spend more on our platform.
  • Access to Exclusive Features: KYC-verified users may have access to exclusive features and promotions on DigitalPurse.

At DigitalPurse, we're committed to providing a secure and seamless experience for all our users. By understanding and adhering to our limits and KYC requirements, you can enjoy all the benefits of our platform while ensuring a safe environment for everyone. Thank you for choosing DigitalPurse.