Account limits

Your account has limits on the amount of fiat currency (USD) that you can deposit or withdraw on a weekly basis. Your limits depend on your account type, and the level of Know Your Customer(KYC) information you have provided. The basic information we require to set up your account as outlined here.

Institutions are subject to our enhanced KYC process outlined here. Once approved, weekly limits are as follows:

USD deposit: $1,000,000
USD withdrawal: $500,000