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.
- 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 a Pro account, you can contact our Transfer Limit Increase team to get your limits increased beyond the default amount.
Cryptocurrency limits for all clients
Below are the daily and monthly limits for cryptocurrency deposits and withdrawals.
| Starter | Intermediate | Pro | ||
| Daily limits |
Deposit | Unlimited | Unlimited | Unlimited |
| Withdraw | 5k | 500k | 10mm | |
| Monthly limits |
Deposit | Unlimited | Unlimited | Unlimited |
| Withdraw | Unlimited | Unlimited | Unlimited |
All limit values are calculated in USD.
Fiat limits for all clients
Below are the daily and monthly limits for fiat deposits and withdrawals.
Note: this does NOT apply to US clients making domestic USD deposits and withdrawals via our normal domestic USD payments processor (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 | ||
| Fiat currencies | None | USD, EUR, CAD | USD, EUR, CAD | |
| Daily limits |
Deposit | 0 | 100k | 10mm+ |
| Withdraw | 0 | 100k | 10mm+ | |
| Monthly limits |
Deposit | 0 | 500k | 100mm++ |
| Withdraw | 0 | 500k | 100mm++ | |
All limit values are calculated in USD.
Note for US Dollars (USD):
- These limits only apply for USD funding done via High Limit USD Funding.
Note for Canadian Dollars (CAD):
- Only verified Canadian residents can deposit or withdraw CAD.
- Limits apply to total CAD and EUR activity. The limits are not separate for CAD vs EUR.
USD limits for US clients via normal wire transfers
Below are the daily, monthly, and annual limits for US verified clients using normal domestic wire transfers instead of High Limit USD Funding.
| Starter | Intermediate | Pro Individual |
Pro Corporate |
||
| Daily limits |
Deposit | 0 | 25k / 100k | 25k / 125k | 100k-15M |
| Withdraw | 0 | 25k / 100k | 25k / 125k | 100k-15M | |
| Monthly limits |
Deposit | 0 | 50k / 200k | 50k / 500k | 500k-300M |
| Withdraw | 0 | 50k / 200k | 50k / 500k | 500k-300M | |
| Annual limits |
Deposit | 0 | 130k / 2.4M | 130k / 6M | 6M-3.6B |
| Withdraw | 0 | 130k / 2.4M | 130k / 6M | 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.
See also: