Account Usage and Limits
Mobile APP
Codego Support Team 1
Last Update hace 4 meses
All users can deposit crypto and convert to fiat in order to buy services, buy cards and load cards. Users can also convert and withdraw cryptocurrencies. Users can receive cryptocurrency, sell it for EUR and withdraw the EUR via IBAN.
In compliance with authority's AML directives and transaction monitoring rules:
- It is not allowed to deposit via bank or via card (topup) to buy crypto currencies.
- It is not allowed to move FIAT funds from main wallet to crypto wallet, only from crypto to main.
- It is not allowed from receiving EUR, purchasing cryptocurrency with it, and then requesting a cryptocurrency withdrawal.
Limitations will also apply to the withdrawal of funds via wire transfer.