FIAT Deposits

FIAT Deposits by Credit Card & Debit Card

Note: We accept FIAT funds deposits onto your account via most widely accepted Credit cards and Debit cards issued by banks that currently reside on our supported countries list.

Processing of Credit and Debit card deposits into your account take place immediately and will be reflective in your exchange account wallet straight away. The fees levied on deposits cover our transaction charges and admin fees, should you have any questions regarding Credit and Debit card fees please contact our customer success team for further information.

FIAT Currency Deposit Fee Min. Deposit Max. Deposit
$ US Dollar (USD) 3% 100.00 USD 5,000 USD (PT)*
EURO (EUR) 3% 100.00 EUR 5,000 EUR (PT)*
£ British Pound (GBP) 3% 100.00 GBP 5,000 GBP (PT)*
د.ك Kuwaiti Dinar (KWD) 3% 30.00 KWD 1,500 KWD (PT)*

* (PT) indicates maximum FIAT currency deposits permitted per transaction into your account on the platform. We do offer the ability to deposit higher amounts into your exchange amount, to request raising the daily deposit limits of FIAT currency on your account kindly contact our customer success team who will be happy to assist.

FIAT Deposits by Bank Transfer
FIAT Currency Deposit Fee Min. Deposit Max. Deposit
$ US Dollar (USD) 1.5% (Up to 1,000$) 500.00 USD Unlimited
EURO (EUR) 1.5% (Up to 1,000$) 500.00 EUR Unlimited
£ British Pound (GBP) 1.5% (Up to 1,000$) 500.00 GBP Unlimited
د.ك Kuwaiti Dinar (KWD) 1.5% (Up to 1,000$) 150.00 KWD Unlimited

Considerations

  • Once the deposit funds are received into our business bank account and the payments processing team have confirmed the same, the funds will then be credited immediately to your trading account and you will be notified via email as to the same.
  • The funds credited via bank transfer to our account will be received with interbank processing fees removed (consult your bank on money transfer fee schedules) and our platform deposit fees, see above table for more details.
  • Processing Bank Transfers where deposits are sent by Electronic Money Institutions (EMI) like Transferwise, Revolut, Skrill (Full list here) to our institutional Bank account can sometimes be problematic due to the way that Banks accept or decline funds sent from an EMI account. Bank’s acceptance of funds sent from an EMI can vary around the world from country to country and is out of our control.
  • Should your funds sent through Bank transfer not hit our account within the periods listed below (See Deposit Processing table), please send a request to our customer success team with a clear screenshot of the transfer details and we will check our account immediately, if we see the funds have arrived they will be credited to your account instantly in the FIAT currency type you sent the funds to our Bank account in.
  • Should your funds not be deposited via Bank Transfer within the period listed below into our business account and credited to your trading account, and you have also followed up with our customer support team and they have confirmed the same, then you should contact the Bank or sending institution to locate the funds. In most cases the sending institution or Bank will credit back the original funds into your account. Unfortunately, this is out of our control to assist with and is a problem that lies with the sending institution or Bank and not with the receiving business bank account.
FIAT Deposit Processing
FIAT Currency Availability Deposit Method Processing Time
$ US Dollar (USD) Worldwide Credit/Debit Card Instantly
$ US Dollar (USD) Worldwide SWIFT 1-3 Business Days
EURO (EUR) Worldwide Credit/Debit Card Instantly
EURO (EUR) Worldwide SWIFT 1-3 Business Days
£ British Pound (GBP) Worldwide Credit/Debit Card Instantly
£ British Pound (GBP) Worldwide SWIFT 1-3 Business Days

Crypto Deposits

Crypto Currency Deposits

Note: There is a minimum requirement for each Crypto Currency deposit, and most Cryptocurrencies are free to deposit on our platform into your exchange wallet. Be aware that if a deposit is below the required minimum, the funds will not be credited to your account and can result in a loss of those Crypto funds sent.

The deposit time of each Cryptocurrency on to our platform can vary dependent on the type of Blockchain used by that token and to avoid the risks of double spending, funds aren’t credited to your account until a certain number of confirmations have taken place on that Blockchain. This is outside of CryptoSouk’s control.

If you become and ‘Elite Trader’ and submit source of Funds, complete a Due Diligence questionnaire, and become Chainlysis wallet compliant then there are no limits on Crypto Currency deposits. See verification table below.

Currency Deposit Fee Min. Deposit
Basic Attention Token (BAT) FREE* 10 BAT
Bitcoin (XBT) FREE* 0.0001 XBT
Bitcoin Cash (BCH) FREE* 0.0001 BCH
Chainlink (LINK) FREE* 1.5 LINK
Digitex Futures (DGTX) FREE* 0.05 DGTX
EOS (EOS) FREE* 0.01 EOS
Ether (ETH) FREE* 0.05 ETH
Hydro Protocol (HOT) FREE* 0.0005 HOT
Litecoin (LTC) FREE* 0.0001 LTC
NEXO (NEXO) FREE* 0.50 NEXO
OmiseGo (OMG) FREE* 1.5 OMG
Ox (ZRX) FREE* 0.50 ZRX
Ripple (XRP) FREE* 0.00001 XRP
Stellar Lumens (XLM) FREE* 0.00001 XLM
Tron (TRX) FREE* 0.01 TRX
Zilliqa (ZIL) FREE* 0.010 ZIL

* Depositing Crypto Currency on our platform is FREE of charge, however do note that you will incure Blockchain processing fees when you transfer from your non-associated CryptoSouk wallet to your exchange wallet. These fees vary depending on the Blockchain that the Crypto Currency you are transferring employs. If you are transferring Crypto Currency from another exchange to CryptoSouk they may also charge you an additional fee for withdrawal.

FIAT Withdrawals

FIAT Withdrawal by Bank Transfer

Note: Once you have initiated the bank transfer request withdrawal from us kindly allow up to 7 days for the requested funds to transfer to your account, in most cases the transfer is completed within 48 hours. This is usually in most cases due to the speed in which some banks undertake transfers. Banking holidays and weekends can also affect the speed of transfer. Processing speed of bank to bank transfers are out of our control.

Your bank may also charge you a bank transfer fee dependent on the currency you send and their fees which can vary depending on the bank that you use and the account type you hold. The transfer fee that your bank charges you will be reflective in the final amount you will receive.

FIAT Currency Withdrawal Fee Min. Withdrawal Max. Withdrawal
$ US Dollar (USD) 0.2% 200.00 USD 50,000 USD*
EURO (EUR) 0.2% 200.00 EUR 37,500 GBP*
£ British Pound (GBP) 0.2% 200.00 GBP 44,300 EUR*
د.ك Kuwaiti Dinar (KWD) 0.2% 300.00 KWD 14,900 KWD*

* Indicates maximum FIAT currency Withdrawal permitted every 7-days from your account. We do offer the ability to withdraw higher amounts, to request raising the daily withdrawal limits of FIAT currency on your account kindly contact our customer success team.

Crypto Withdrawals

Crypto Currency Withdrawal

Note: There is a minimum requirement for each Crypto Currency withdrawal, along with a flat fee to cover the transaction costs of moving the Crypto Currency out of your account.

The withdrawal time of each Cryptocurrency on to our platform can vary dependent on the type of Blockchain used by that token. Funds aren’t credited to your receiving wallet address until a certain number of confirmations have taken place on that Blockchain. This is outside of CryptoSouk’s control.

If you become and ‘Elite Trader’ and submit source of Funds, complete a Due Diligence questionnaire, and become Chainlysis wallet compliant then there are no limits on Crypto Currency withdrawals. See verification table below.

Currency Withdrawal Fee Min. Withdrawal Max. Withdrawal
Basic Attention Token 0.2%* 10 BAT 105664.00 BAT
Bitcoin 0.2%* 0.0001 XBT Unlimited
Bitcoin Cash 0.2%* 0.0001 BCH Unlimited
Chainlink 0.2%* 1.5 LINK 8379.00 LINK
Digitex Futures 0.2%* 0.05 DGTX 657895.00 DGTX
EOS 0.2%* 0.01 EOS Unlimited
Ether 0.2%* 0.05 ETH 133.00 ETH
Hydro Protocol 0.2%* 0.0005 HOT 9615385.00 HOT
Litecoin 0.2%* 0.0001 LTC Unlimited
NEXO 0.2%* 0.50 NEXO 168805.00 NEXO
OmiseGo 0.2%* 1.5 OMG 27010.00 OMG
Ox (ZRX) 0.2%* 1 ZRX Unlimited
Ripple 0.2%* 0.00001 XRP Unlimited
Stellar Lumens 0.2%* 0.00001 XLM Unlimited

* Do note that you will incure Blockchain processing fees when you transfer from your non-associated CryptoSouk wallet to your exchange wallet. These fees vary depending on the Blockchain that the Crypto Currency you are transferring employs. If you are transferring Crypto Currency from another exchange to CryptoSouk they may also charge you an additional fee for withdrawal.

Order Execution

Low Fees for both Makers and Takers

Maker fees are paid when you add liquidity to our order book by placing a limit order under the ticker price for buy and above the ticker price for sell.

Taker fees are paid when you remove liquidity from our order book by placing any order that is executed against an order of the order book.

30-Day Vol. Maker Taker
$0 - $50,000 0.25% 0.25%
$50,000 - $100,000 0.14% 0.24%
$100,000 - $250,000 0.12% 0.22%
$250,000 - $500,000 0.10% 0.20%
$500,000 - $1,000,000 0.08% 0.18%
$1,000,000 - $2,500,000 0.06% 0.16%
$2,500,000 - $5,000,000 0.04% 0.14%
$5,000,000 - $10,000,000 0.02% 0.12%
$10,000,000+ 0.00% 0.10%

Considerations:

  • Fees are charged on a per-trade basis.
  • If you’re not a frequent trader but you do big volume, consider our OTC service for a more cost-effective, personal experience.
  • Fees are calculated as a percentage of the trade’s quote currency volume (by default). Certain pairs allow the fee to be calculated based on the trade’s base currency, which can be specified when ordering using the Fee Currency option.
  • User fee volume levels are measured using the equivalent market value of the listed “Fee Volume Currency” at the time of the trade. Note that this currency may be different from the pair’s base or quote currency.
  • User fee volume levels are measured and applicable for trades occurring in the last 30 days only.
  • You can trade any fund amount in your trading account, however, do note that deposits and withdrawals are set on all accounts at $50,000 (The equivalent in Cryptocurrency) as mandatory for every 7 days. If you would like your Deposit and withdrawal limits increasing please contact our Customer Service Team.

Verification Levels for Trading, Deposits, Withdrawals

User Level Verification Required Trading Deposits Withdrawal
Starter Trader Create an Account:
And complete your email and registered primary mobile phone verification.
Sign Up Today!
Trading Access is Restricted:
To trade you are required to pass your KYC Verification by uploading your identity documents.
No Deposits:
Until KYC Verification has been completed.
No Withdrawals:
Until KYC Verification has been completed.
Pro Trader Complete KYC Verification:
Upload the required proof of identity documentation to verify your account.
You Can Trade:
There is no trading limit in trading volume on your account. See above Order Execution table.
You Can Deposit:
Up to $50,000 maximum every 7-days period. (Or quivalent in Crypto, GBP, EUR, KWD).
You Can Withdraw:
Up to $50,000 maximum every 7-days period. (Or quivalent in Crypto, GBP, EUR, KWD).
Elite Trader Additional Documents:
Submit source of funds, complete a Due Diligence questionnaire, become Chainlysis wallet compliant.
You Can Trade:
There is no trading limit in trading volume on your account. See above Order Execution table.
You Can Deposit:
No deposit limit in either Crypto or FIAT.
You Can Withdraw:
No withdrawal limit in either Crypto or FIAT.

Our Three Principles

1

Be radically transparent

Most companies aren’t always 100% honest about their fees and profits. We believe in having nothing to hide.
2

Charge as little as possible

Most companies charge as much as they can get away with. We do the opposite.
3

Make premium normal

Most companies make you pay more for ‘premium’ stuff. We believe the best-possible should be standard.

CRYPTOSOUK AFFILIATE PROGRAM!

Earn 20% commission and get paid in Cryptocurrency when you refer people to CryptoSouk.io. You can also super-power your commission earnings by recruiting Sub-affiliates that can net you 5%-10% of their commissions. Sign up today to get started!

Follow / Share / Like WhatsApp Telegram
Telegram

We rely on cookies to collect and process data. We may use this data to make assumptions on what content or advertising may interest you. By clicking “Continue and Accept All”, you agree to allow cookies to be placed. To get more information about these c Privacy Policy & Cookie Policy.

Close×
Digitex

100 Days-0% Fees!

TRADE DGTX WITH BTC/ETH TODAY!

Limited Time Offer: 24.01.2020 08:00 AM - 02.05.2020 08:00 PM (UTC)

Trade DGTX!