Account levels and limits

Profee accounts are regulated by the Central Bank of Cyprus. As such, the use of these e-Wallets is bounded by certain rules and regulations. At any given time, each account can only have one of the below categories:
Basic
Monthly limit 250 €

You need to provide:

  • Name, surname
  • Date and place of birth
  • E-mail
  • Citizenship
  • Phone number
  • Residential address
Plus
Annual limit of 15.000 €

You need to provide:

  • Name, surname
  • Date and place of birth
  • E-mail
  • Citizenship
  • Phone number
  • Residential address
  • Gender
  • ID info and scan copy
  • Proof of residency
Premium
Annual limit of 100.000 €

You need to provide:

  • Name, surname
  • Date and place of birth
  • E-mail
  • Citizenship
  • Phone number
  • Residential address
  • Gender
  • ID info and scan copy
  • Proof of residency
  • Source of funds scan copy