Deposit and withdrawal limits by verification tier

Deposit and withdrawal limits are a required part of our regulatory compliance measures. 

Your funding limits depend on many factors like your residency, verification tier, 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.

Increasing Your Limits

If you're a Tier 4 client, 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. 

    Tier 1 Tier 2 Tier 3 Tier 4
Daily
limits
D Unlimited Unlimited Unlimited Unlimited
W 2.5k  5k 50k 100k+
Monthly
limits
D Unlimited Unlimited Unlimited Unlimited
W 20k 50k 200k 500k+

(D stands for deposits, W stands for withdrawals. 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! So if you're Tier 2 and you deposit 2000 EUR when EUR is worth more than USD, your deposit will be put on-hold for going over the daily limit.

  Tier 1 Tier 2 Tier 3 Tier 4
Fiat currencies None EUR EUR, CAD USD, EUR, CAD
Daily
limits
D 0 2k 25k 100k+
W 0 2k 25k 100k+
Monthly
limits
D 0 10k 200k 500k+
W 0 10k 200k 500k+

(D stands for deposits, W stands for withdrawals. All limit values are calculated in USD.)

Note for US Dollars (USD):

Note for Canadian Dollars (CAD):

  • Only Canadian residents verified to at least Tier 3 can deposit or withdraw CAD.
  • Our transaction maximum is 25,000 CAD per EFT withdrawal, but you can make several withdrawals per day.
  • 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.

Note: It is not possible to deposit/withdraw USD as Tier 2.

    Tier 1 Tier 2 Tier 3 Tier 4
Individual
Tier 4
Corporate
Daily
limits
D 0 0 25k 125k 100k-15M
W 0 0 25k 125k 100k-15M
Monthly
limits
D 0 0 50k / 200k 50k / 500k 500k-300M
W 0 0 50k / 200k 50k / 500k 500k-300M
Annual
limits
D 0 0 130k / 2.4M 130k / 6M 6M-3.6B
W 0 0 130k / 2.4M 130k / 6M 6M-3.6B

(D stands for deposits, W stands for withdrawals.)

For Tier 3 and 4 individuals, 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: