As a Swiss financial services provider, omoku is fully compliant with legal requirements. Therefore, identity and residence verification of users is required in correspondence with individual trading volume. This serves to prevent money laundering and the terrorist financing via our platform. Verification is a mandatory requirement to be able to buy or sell IOTA on omoku.
Unverified
No trading authorization.

Verified
Monthly limit
EUR 20'000
Trusted
Maximum limit

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.

Minimum limit

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.