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 Chainlysis 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%

What Your Fees Pay For?

What Your Fees Pay For?

We only ever charge you what it costs us to send your money, plus a small margin. We reinvest that back into improving CryptoSouk.io

21% Offices and running costs
23% Operations and customer support teams
27% Margin and growing CryptoSouk.io
29% Building our products and service offerings

We calculated this data on 2nd August 2019, and it shows the average distributed cost of running this service for you.

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!

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