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Account levels and limits

There are several account levels in Profee. With higher account level you get higher transactions’ limits. To get a higher level we ask you to provide particular documents according to EU regulation.

Basic

Overall limit EUR 1,000

Provide:

  • General information
  • Contact details

Plus

Annual limit of EUR 30,000

Provide info and photo of:

  • Proof of Identity
  • Proof of residency
How to get PLUS account

Premium

Annual limit of EUR 100,000

Additionally provide:

  • Info and proof of your source of wealth
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Profee is a registered trade name under Sibilla Solutions LTD. Sibilla Solutions LTD, registered in Cyprus (Registration No. HE348581), is regulated as an Electronic Money Institution (EMI) by the Central Bank of Cyprus (License No. 115.1.3.16/2018), VAT СY10348581D. If you reside in the EU, our services are provided by Sibilla Solutions LTD.

For UK residents, our services are provided by Paymentz Ltd. Paymentz Ltd is incorporated in the United Kingdom (Company No. 12431685) and is licensed by the Financial Conduct Authority (FCA) under the Payment Institution regulations (License Nо. 924263).

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