Limits for debit/credit cards deposits and transactions
Limit to your card deposit in Fiat Currency (basic verification)
The user is obligated to complete initial verification and pass the basic verification procedure. Once it is done, the account deposit limit is set to USD 700 (or the equivalent amount in Fiat Currency) for one transaction.
If the User wants to deposit Funds in the amount that exceeds USD 700 (or the equivalent amount in Fiat Currency) or make two or more transactions, then it is necessary to complete the identity verification procedure.
Limit to your card deposit in Fiat Currency (identity verification)
Card Transaction limit: USD 1,000 in a single transaction;
Card Customer level limits: USD 1,000 daily; USD 3,000 weekly; USD 12,000 monthly.
Total limits to your deposit of Funds (in Fiat Currency or Virtual Currency)
Daily: USD 15,000 (or the equivalent amount in Fiat Currency or Virtual Currency);
Total balance: USD 50,000 (or the equivalent amount in Fiat Currency or Virtual Currency).
The user is obligated to complete initial verification and pass the basic verification procedure. Once it is done, the account deposit limit is set to USD 700 (or the equivalent amount in Fiat Currency) for one transaction.
If the User wants to deposit Funds in the amount that exceeds USD 700 (or the equivalent amount in Fiat Currency) or make two or more transactions, then it is necessary to complete the identity verification procedure.
Limit to your card deposit in Fiat Currency (identity verification)
Card Transaction limit: USD 1,000 in a single transaction;
Card Customer level limits: USD 1,000 daily; USD 3,000 weekly; USD 12,000 monthly.
Total limits to your deposit of Funds (in Fiat Currency or Virtual Currency)
Daily: USD 15,000 (or the equivalent amount in Fiat Currency or Virtual Currency);
Total balance: USD 50,000 (or the equivalent amount in Fiat Currency or Virtual Currency).
Updated on: 31/10/2022
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