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 |
|---|---|---|
| 0.10% | 0.20% | 0.25% |
| Other Fees | Amount |
|---|---|
| Deposit Fiat | No Charge |
| Depositing Cryptocurrency | No Charge |
| Withdrawal of Fiat | 0.20% |
| Withdrawal of Cryptocurrency | 0.20% |