• Limits are calculated separately for cryptocurrencies vs cash.
• Limits are calculated separately for deposits vs withdrawals.
• Limits are calculated over rolling periods, except for 'Synapse' funding method.    
  • Daily limits count the last 24 hours of activity.
  • Monthly limits count the last 30 days of activity.
  • Annual limits count the last 365 days of activity.
• Annual limits override monthly limits; monthly limits override daily limits.
• All limits are displayed and calculated in USD (even for currencies other than USD).
• The exchange rates used to determine funding limits are based on a weighted moving average for the last 24 hours.

If you have an account which is verified to Starter, Express or Intermediate, you can increase your limits by verifying to a higher level. There is no way to increase the limits of these verification levels beyond the set values.

If you have a personal account with Pro limits or a business account you can contact our Transfer Limit Increase team to get your limits increased beyond the default amount. 

Cryptocurrency limits apply the same way for all clients.

		Starter	Express*	Intermediate	Pro
Daily (24 hour) limits	Deposit	Unlimited	0	Unlimited	Unlimited
	Withdraw	$5,000	0	$500,000	$10,000,000
Monthly (30 day) limits	Deposit	Unlimited	0	Unlimited	Unlimited
	Withdraw	Unlimited	0	Unlimited	Unlimited

All limit values are calculated in USD.
*US Only, excluding NY, TX, WA and overseas US Territories.

These currency limits apply to all cash funding methods except for:

• ACH purchases
• Credit card purchases 
• Synapse funding method

Remember that all limit values are calculated in USD. For example, if you have an Intermediate account and you deposit 100,000 EUR when EUR is worth more than USD, your deposit will be put on-hold for going over the daily limit.

		Starter	Express*	Intermediate	Pro
Daily (24 hour) limits	Deposit	0	$9,000**	$100,000	$10,000,000+
	Withdraw	0	$9,000	$100,000	$10,000,000+
Monthly (30 day) limits	Deposit	0	$9,000**	$500,000	$100,000,000+
	Withdraw	0	$9,000	$500,000	$100,000,000+

All limit values are calculated in USD.

*US Only, excluding NY, TX, WA and overseas US Territories.
**Lifetime total deposits for the Express level are limited to $9,000.  If you wish to increase these limits, please upgrade your account to the Intermediate or Pro level.