What are the different limits and tiers for the Bitrefill Card?

  • Updated

Starter Tier

This is the first tier that all Bitrefill Card customers start with.

  • Requirements
    • Proof of Identity. (Photo of ID document)
    • Liveness Check. (Selfie Photo)
    • In some circumstances, proof of address may be required.
  • Benefits
    • Deposit up to €15,000 of cryptocurrency in total. (lifetime)
    • Spend up to €10,000 per month.
    • Spend up to €10,000 per day. (Contactless limit of €200 per day)

Plus Tier

Once you have reached your deposit limit under the Starter Tier, you will again receive an email and a notification within your Bitrefill.com Profile page under the ‘My Bitrefill Card’ section, inviting you to progress to the Plus Tier. To reach the Plus Tier, you will need to follow the instructions in the email and push notification. The requirements for this tier are detailed below in the ‘Requirements’ section.

You will have up to 30 days to upgrade to the Plus Tier while still being able to make deposits to your card.

Please note that despite being able to deposit, you will not be able to use your card for purchases (online and in-store) or use the ‘cash out function’ beyond the Starter Tier limits during these 30 days unless you complete the upgrade to Plus Tier. After 30 days, if you have not completed the upgrade, your card will be suspended, and you will need to upgrade to the Plus Tier to begin using it again.

  • Requirements
    • All requirements from Tier 1.
    • Proof of Address.
    • Proof of source of funds.
  • Benefits
    • No deposit limit.
    • Spend up to €15,000 per month.
    • Spend up to €10,000 per day. (Contactless limit of €200 per day)