As a member of the Swiss Financial Services Standards Association (VQF), Relai is compliant with Swiss regulations and the below limits are in place for our users. Please note that these limits are for both buying and selling combined.
Orders limits | Swiss Francs (CHF) | Euro (EUR)* |
Minimum amount (Buying) | 25 CHF | 25 EUR |
Minimum amount (Selling) | 25 CHF | 25 EUR |
24h limits | 1,000 CHF | 1,000 EUR |
Yearly limits | 100,000 CHF | 100,000 EUR |
24h limits / yearly limits after user verification (Level 2) | 100,000 CHF | 100,000 EUR |
24h limits / yearly limits after user verification (Level 3) | No limits | No limits |
*Relai is a Swiss regulated broker and the limits are therefore based on the Swiss franc. Note that the exchange rate to Euro may vary.
This is the AML requirement of FINMA. With these amounts, money exchange transactions are not subject to registration or licensing. Therefore, no KYC/AML is required.
If you would like to trade with volumes above CHF 100.000 please contact our OTC team on [email protected]