Hello Addams

A verification-free account has the standard limits of EUR 500 in the account and EUR 2000 out of the account per day.
An abnormality is if the user changes his/her bank account before a withdrawal order is made.
We will then ask the user to verify if the change of the bank-account is legit. This is only to prevent unauthorized withdrawals out of the account.
no validation is needed in this case. That verification is not a complete validation of users credentials.

We can not disclose the verification methods that we use in this cases. People with bad intentions can then take advantage of this.
The money in the account always belongs to the account holder so we want to secure it at all times and pay it to the rightful owner of the account.   

So if there is no change of the connected bankaccount, there is no abnormality and you can withdraw EUR 2000 per day without additional verification.
 

Hope i answered your question. if you have other questions feel free to ask them and i will answer them.

greetings peter