There is no limit regarding the trading activities, but there are three account levels linked to your deposits and withdrawals.
Level 1: your cumulative deposits/withdrawals are below EUR 5,000
Level 2: your cumulative deposits/withdrawals are below EUR 50,000
Level 3: your cumulative deposits/withdrawals are above EUR 100,000
To increase the transaction limit you need to verify yourself with Proof of Residence (Level 2) and Proof of Funds (Level 3). You can easily do that in the SwissBorg app by tapping the menu button in the top left corner and choose "Account Level". Then tap the green "Verify" button to upgrade your account level and increase your transaction limits.
If your recent deposit/withdrawal exceeds the limit of your current level, the funds will be blocked until you upgrade your account level.
Example:
My current account level is 1 and my cumulative deposit amounts to EUR 2,000. I make a new deposit of EUR 1,000 and the funds will be directly credited into my account.
My current account level is 1 and my cumulative deposit amounts to EUR 4,600. I make a new deposit of EUR 500 and these funds will be blocked until my level 2 verification is approved. Once I'm verified for level 2, the funds will be automatically released into my account.
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