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If i am verified at Tier 0 only, do i still need to complete the tier 1 and tier 2 verification? I mean i sometimes uses local bitcoins to buy and sell btc and i do accounts that exceed their Tier transaction and trade volume limits. on your activity in the past 30 days. Learn more about our fees and transaction limits. Country, Wallet, Exchange, Instant Buy/Sell, API, Payment methods BTC, Send to Bitcoin address, Dynamic*. BTC, Send to Tier, Volume, Maker, Taker 2. Between. EUR 250,000.00 - EUR 499,999.99. 0.00%, 0.09%. 3. Between. KYC Tier, Requirements, PayID deposit limit, AUD withdrawal limit Tier 2, Document and biometric verification, AU $25,000 / day.