Support Center > Getting started > Limits for deposits and withdrawals for fiat currencies

Limits for deposits and withdrawals for fiat currencies

You can check the current limit of your withdrawal or deposit by going to Wallet > Deposits or Withdrawal. There should be a limit amount written at the bottom

Deposit & Withdrawal Limits for KYC Verification Level 1:

CurrencyDaily Deposit LimitMonthly Deposit LimitDaily Withdrawal LimitMonthly Withdrawal Limit
USD100,000No Limit100,000No Limit
SGD40,000250,000100,000250,000

Deposit & Withdrawal Limits for KYC Verification Level 2:

CurrencyDaily Deposit LimitMonthly Deposit LimitDaily Withdrawal LimitMonthly Withdrawal Limit
USD250,000No Limit250,000No Limit
SGD250,000500,000250,000500,000

The daily deposit limit applies to 24 hours from the time of deposit. This means that you have to wait 24 hours for the daily limit to reset from the previous day. The monthly deposit limit applies to the period lasting to the end of the month. This means that the limit applies until the end of the month and will only reset at the start of the next month. As well as deposit and withdrawal limits are set in accordance with our regulatory measures.

Example: Your daily deposit limit is 10,000 USD. If you made a deposit in the amount of 10,000 USD at 2:00 pm, you would have reached your daily deposit limit. You cannot deposit more until after 24 hours. This means that you will only be able to deposit again at 2:00 pm the next day.

To get Verification Level 2 and above, please contact our customer support team regarding ‘enhanced kyc’ at [email protected]

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