Individual Account
Last updated
Last updated
Fiat24 is your all-in-one solution for seamless daily payments and spending.
Individuals
live in the eligible countries
have a biometric identity (Passport or ID)
without the nationality in Iran, North Korea or Russia
not a US Person
more than 18 years old
not sanctioned by OFAC or EU
not a political exposed person (PEP)
has no account with Fiat24 before
One Account Policy
We don't accept duplicated registration. This applies even if the previous account has been closed, so you cannot open a new account even if you have closed the previous one.
Each individual account has a monthly transaction limit. If a user exceeds this limit within 30 days, they will not be able to perform any further transactions until the limit is reset.
The transaction limit varies depending on the length of the NFT.
100,000 USD
1,000,000 USD
10,000,000 USD
Upon Request
Individual clients can open account fully online.
You must have a Biometric ID or Passport (aka ePassport).
If you register in China Mainland, you could register with Chinese National ID
Users must upgrade their accounts in person, inside Fiat24 dApp.
Go to https://id.fiat24.com module and connect your wallet, select Upgrade menu.
Purchase your favourite NFT number with Ether or F24 token. Refer to Pricing page.
Users must close their accounts in person, inside Fiat24 dApp.
Go to https://id.fiat24.com module and connect your wallet, select Profile menu.
User Terms and Conditions are available here.
No, Fiat24 does NOT offer (1) Account Statement or Monthly Statement, or (2) Tax document. If you have doubts about how to proceed with regard to your taxes, please contact a tax advisor.
As a licensed financial institution, we accept our clients in very prudential way. If we believe your domicile, risk profile, or background doesn’t match our business focus, we may not accept the business relationship with you.
Less than one business day. Please note that our working hours are aligned with Central European Time (CET).
In order to fulfil the legal requirements of the Swiss Banking regulator FINMA, your GPS location needs to be captured during the account opening process.
In order to fulfil the legal and regulatory tax requirements, we collect your Taxpayer Identification Number (TIN), which is an identifying number used for tax reporting purposes.
No, each individual should have only one account in Fiat24. If you apply for a second time with a new NFT account number, your second registration will be rejected.
This applies even if the previous account has been closed, so you cannot open a new account even if you have closed the previous one.
