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We have updated the cash operation limits to ensure a safer environment aligned with current regulations. These limits depend directly on your completed KYC (Know Your Customer) verification level.
The higher your level, the larger the amounts you can operate with, both in our physical stores and through the online exchange.
This classification helps manage cash flow, improve fund traceability, and protect you as a user.
The KYC (Know Your Customer) process is essential to operate with GBTC Finance.
Through this, we verify each user's identity to enable safer transactions, prevent fraud, and meet the financial standards required in Spain.
This registration is mandatory even for basic operations, both in-store and on our online exchange.
Depending on your KYC level, your operation limits will vary.
This segmentation allows each user to operate in proportion to their verification level.
Here’s a breakdown of the new limits if you are a resident of Spain or a foreign user.
Upgrading your KYC level at GBTC is a simple process you can do from your profile at app.gbtcfinance.es.
You’ll just need to upload the required documents based on the level you want to reach—personal identification, proof of residence, or bank certificates, depending on the case.
The higher your KYC level, the more operations you’ll be able to carry out and with higher amounts. This gives you more flexibility to buy or sell cryptocurrencies, either in our physical stores or directly via the online exchange, all within a safe and controlled environment.
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Jorge
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