Our Verification Level & Limits

Verification Level Requirement Trading limits Deposit limits Withdrawal Limits
L1- STARTER Pass Your Email and Mobile Verification so We Know you are The Real Deal. You Cannot Trade You Cannot Trade You Cannot Trade
L2 - PROTRADER Pass your KYC process with flying colors. (Source of wealth checks will apply if deposit limits are more than $100,000 within every 7 days period). No Trading Limit $100,000 Every 7 Days. (Or the equivalent in Cryptocurrency). $100,000 Every 7 Days. (Or the equivalent in Cryptocurrency).
L3 - ADVANCED Undertake the Following:
1. Submit Source of Funds/Wealth
2. Complete a Due Diligence Questionnaire
3. Become Chainalysis Wallet Compliant
There is No Trading Limit There is No Trading Limit There is No Trading Limit

Fee Structure

Maker Fees Taker Fees OTC Fees
0.25% 0.25% 0.25%
Other Fees Amount
Deposit Fiat No Charge
Depositing Cryptocurrency No Charge
Withdrawal of Fiat 0.20%
Withdrawal of Cryptocurrency 0.20%

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