Deposit and Withdrawal Limits by Verification Level

Your funding limits are determined by your verification level and the type of asset you are looking to deposit or withdraw.
Verification is required to make any transactions.

Crypto Deposit Limits
KYC LevelDailyMonthlyYearly
None KYCNot-AllowedNot-AllowedNot-Allowed
Basic KYCUnlimitedUnlimitedUnlimited
Full KYCUnlimitedUnlimitedUnlimited
EnhancedUnlimitedUnlimitedUnlimited



Crypto Withdrawal Limits
KYC LevelDailyMonthlyYearly
None KYC1000000100000001000000000
Basic KYC1000000500000010000000
Full KYC50000001000000001000000000
Enhanced1000000001000000000Unlimited



Fiat Deposit and Withdrawal Limits
KYC LevelYearly
None KYC0
Basic KYC0
Full KYC10000
Enhanced10000




How Limits Work
• Limits are calculated separately for cryptocurrencies and fiat currencies.
• Limits are applied differently for deposits and withdrawals.
• Limits are calculated based on rolling periods: daily for the past 24 hours, monthly for the past 30 days, and annually for the past 365 days.
• Annual limits take precedence over monthly limits, and monthly limits take precedence over daily limits.
• All limits are displayed and calculated in USD, even for transactions in other currencies.
• Exchange rates used to calculate funding limits are based on the weighted average from the past 24 hours.

How Limits Work
To increase your limits, you must first reach the Enhanced verification level. This requires providing supporting documents to verify your source of funds, which includes documentation such as bank statements, proof of income, or other relevant financial records. Once you have completed the Enhanced verification, your limits will be upgraded accordingly. If you wish to increase your limits beyond the Enhanced level, please contact PlasBit Support for further assistance. We will review your request based on the additional information provided.