Deposit and withdrawal limits are a required part of our regulatory compliance measures.
Your funding limits depend on many factors like your residency, verification level, and the asset you're trying to deposit or withdraw.
How limits work
- Limits are calculated separately for cryptocurrencies vs fiat currencies.
- Limits are calculated separately for deposits vs withdrawals.
- Limits are calculated over rolling periods and not by calendar.
- 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.
Increasing your limits
If you have an Individual Pro or Corporate Pro account, you can contact our Transfer Limit Increase team to get your limits increased beyond the default amount.
Cryptocurrency limits
Cryptocurrency limits apply the same way for all clients.
| Starter | Intermediate | Pro | ||
| Daily (24 hour) limits |
Deposit | Unlimited | Unlimited | Unlimited |
| Withdraw | 5k | 500k | 10M | |
| Monthly (30 day) limits |
Deposit | Unlimited | Unlimited | Unlimited |
| Withdraw | 150k | 15M | 300M |
All limit values are calculated in USD.
Fiat currency limits
These fiat currency limits to all fiat currency funding methods except for US clients using our 'Normal' domestic USD wire transfer method (see the next section instead).
*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 |
Intermediate |
Pro | ||
| Daily (24 hour) limits |
Deposit | 0 | 100k | 10M+ |
| Withdraw | 0 | 100k | 10M+ | |
| Monthly (30 day) limits |
Deposit | 0 | 500k | 100M++ |
| Withdraw | 0 | 500k | 100M++ | |
All limit values are calculated in USD.
'Normal' domestic USD limits
These limits only apply to US-verified clients using 'Normal' domestic wire transfers.
These limits do not apply to our High Limit USD or Etana USD funding methods, both of which fall under the fiat limits above.
| Starter | Intermediate | Pro Individual |
Pro Corporate |
||
| Daily (24 hour) limits |
Deposit | 0 | 25k / 100k | 25k /200k | 100k-15M |
| Withdraw | 0 | 25k / 100k | 25k / 200k | 100k-15M | |
| Monthly (30 day) limits |
Deposit | 0 | 50k / 200k | 50k / 1M | 500k-300M |
| Withdraw | 0 | 50k / 200k | 50k / 1M | 500k-300M | |
| Annual (365 day) limits |
Deposit | 0 | 130k / 2.4M | 130k / 12M | 6M-3.6B |
| Withdraw | 0 | 130k / 2.4M | 130k / 12M | 6M-3.6B |
For Intermediate and Pro Individual accounts, the lower range applies to those who have not submitted Proof of Source of Funds (POSOF) documentation.
See the 'Normal' USD Domestic Wire Transfer Limits article for more details.