Hi!
Sorry for delay.

We do not operate in a financial services market, we in retail, however we do know the following


In the European Union (EU), KYC requirements are outlined by the Anti-Money Laundering Directives (AMLD), with transaction thresholds determining when procedures apply:

General Guidance (Subject to change)

€15,000: CDD is required for occasional transactions reaching this amount, whether as a single or linked operation.
E-Money: Simplified KYC applies for instruments storing less than €150, are non-reloadable, or have monthly transaction limits below €150.
Variations by Jurisdiction:

Some countries (e.g., Malta: €10,000, UK: €150 for e-money) impose stricter thresholds.
Exceptions:

Enhanced due diligence applies regardless of transaction value if suspicious activity or inconsistent customer information is detected.
Linked smaller transactions that collectively exceed thresholds also trigger KYC requirements.
Thresholds and rules vary by EU member state, and institutions must monitor both EU-wide and local regulations

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Cheers

Daria
Social Support
BitDials

Hi, ctcp!
Thank you for your wait and patience.
We are trying to do our best. Our team processes all inquiries and orders as quickly as possible. Please check your mail.

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Our social networking:
BTC Twitter: @BitDials_eu
BTC Instagram: @bitdials
BTC Facebook:@bitdials


Cheers

Daria
Social Support
BitDials