Articles on: Deposits & Withdrawals
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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 equal amount in local fiat currency) for one transaction.
If the User wants to deposit funds with the amount that exceeds USD 700 (or equal amount in local fiat currency) or make two or more transactions, then it's necessary to complete the identity verification procedure.

Limit to your card deposit in Fiat Currency (identity verification)


Card Transaction limit: EUR/USD 1,000 in a single transaction;
Card Customer level limits: EUR/USD 5,000 daily; EUR/USD 30,000 weekly; EUR/USD 30,000 monthly.

Updated on: 11/01/2024

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