Deposit &
Withdrawal Limits

Deposit and Withdrawal Limits

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.

How limits work

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.

Transaction limits

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)
limits
Buy £2,000 £2,000 £2,000
Sell £600 £600 £600
Monthly (30 day)
limits
Buy £2,500 Income Based Income Based
Sell £2,500 Income Based Income Based
Annually (365 day)
limits
Buy £18,500 Income Based Income Based
Sell £18,500 Income Based Income Based

 

All limit values are calculated in GBP