The maximum limit for buying and selling IOTA depends on the level of verification. However, if money laundering or terrorist financing is suspected, TriModa reserve's the right to adjust limits or make exclusions to disallow trading until any issue is clarified. There is no time limit on a new account to when verification must begin or be concluded.
Due to the requirements of our banking partners, we are obliged to set a minimum order limit. Currently this is €10, regardless of the payment method.