Limits in 4coins
- Unverified account:
- BTC: transfer of funds BTC/BCC not derived from 4coins.pl – not available.
- PLN: purchase cryptocurrency – transaction limit 2000 PLN per month but no more than 10 000 PLN per year / the maximum amount of one-time payment 2000 PLN.
- PLN: cryptocurrency sale not available.
- Verified account:
- BTC: no limit.
- PLN: without monthly limit / the maximum amount of one-time payment 10 000PLN.
- PLN: withdrawal from an ATM is only available for customers who have made at least one purchase at 4coins.pl from their bank account.
- PLN: through a transfer you can only withdraw funds that you bought at 4coins.pl
Verification of user account in 4coins.pl
In order to ensure compliance with Polish law, the data provided by the customer will be verified. The verification process will take from 15 minutes to up to 24 hours.
The required data:
- First and last name
- Address of residence
- Contact phone numberthe required documents:
The required documents::
- Identity documents: identity card or passport.
A photo with your document (passport or ID) near face and with the piece of paper with the inscription “verification on 4coins.pl” and with the current date.
To verify your account go to the form
Act of 1 March 2018 on counteracting money laundering and terrorist financing. Regulation (EU) 2015/847 of the European Parliament and of the Council of 20 May 2015 on information accompanying transfers of funds and repealing Regulation (EC) No 1781/2006.