Deposit and withdrawal limits by verification level

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
D Unlimited Unlimited Unlimited
W  5k 500k 10mm
Monthly
limits
D Unlimited Unlimited Unlimited
W Unlimited Unlimited Unlimited

(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. 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
D 0 100k 10mm+
W 0 100k 10mm+
Monthly
limits
D 0 500k 100mm++
W 0 500k 100mm++

(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 Intermediate level 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.

    Starter Intermediate Pro
Individual
Pro
Corporate
Daily
limits
D 0 25k / 100k 25k / 125k 100k-15M
W 0 25k / 100k 25k / 125k 100k-15M
Monthly
limits
D 0 50k / 200k 50k / 500k 500k-300M
W 0 50k / 200k 50k / 500k 500k-300M
Annual
limits
D 0 130k / 2.4M 130k / 6M 6M-3.6B
W 0 130k / 2.4M 130k / 6M 6M-3.6B

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

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: