All fiat deposits must come from your own named bank account. Any mis-matched deposits will be returned to sender.
All fiat currency deposit thresholds set by our KYC/AML Policies
may require additional documentation for large deposits & withdrawls.
When Fiat currency deposit volume exceed £10,000 per month, or £100,000 annually, additional documentation will be requested.
Cryptocurrency withdrawals generated from the coinpass Instant or Mobile apps will be processed within 30 mins.