Deposit and withdrawal limits are a required part of our regulatory compliance measures.
Your limits depends on the type of verification level you have been assigned. On initial onboarding, you will have been assigned to Level 1. This level can be increased on request and providing additional documents.
Limits are calculated separately for buy vs sell transactions. Annual limits override monthly limits; monthly limits override daily limits. All limits are displayed and calculated in GBP.
These types of transaction limits apply the same way for all clients. Daily limits are set regardless of level for buy and sell transactions
|Level 1 Initial Stage||Level 2 Income < £30K||Level 3 Income < £50K|
|Daily (24 hour)
|Monthly (30 day)
|Buy||£2,500||Income Based||Income Based|
|Sell||£2,500||Income Based||Income Based|
|Annually (365 day)
|Buy||£18,500||Income Based||Income Based|
|Sell||£18,500||Income Based||Income Based|
All limit values are calculated in GBP