Self Custody

TurboWallet supports self custody accounts which means that you are in total control of your funds and TurboWallet simply provides you with a nice, simple to use interface for you to interact with various blockchains.

Self custody accounts have no requirements and no limits.

Regular Accounts

TurboWallet has multiple tiers of KYC requirements.

Tier 0


Send limit: 1000 USD lifetime

Tier 1

Tier 0 plus:
Country of residence

Send limit: 1000 USD daily

Tier 2

Tier 1 plus:
Passport or similar government issued identification
Picture of you holding your ID and a piece of paper handwritten with today's date and the text "I love TurboWallet"

Send limit: unlimited
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