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 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.
Increasing your limits
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
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.
Cash limits
These currency limits apply to all cash funding methods except for:
- ACH purchases
- Credit card purchases
- Synapse (Wire, additional verifications) funding method. Please refer Synapse (Wire, additional verifications) for more details about the funding limits for this 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.