Unverified Clients
Transaction Restrictions
Deposits: Prohibited
Withdrawals: Prohibited
Receiving transfers from other accounts: Prohibited
Transferring to other accounts: Prohibited
Account Modification Limits
Email modification: Limited to 1 change per month
Phone number modification: Limited to 1 change per month
Basic Verification Clients
Transaction Restrictions
Deposits: Allowed
Maximum deposit limit: $2,000 USD
Withdrawals: Prohibited
Receiving transfers from other accounts: Prohibited
Transferring to other accounts: Prohibited
Account Modification Limits
Email modification: Limited to 1 change per month
Phone number modification: Limited to 1 change per month
Identity Verification Clients
Transaction Restrictions
Deposits: Allowed
Maximum deposit limit: $10,000 USD
Withdrawals: Prohibited
Receiving transfers from other accounts: Prohibited
Transferring to other accounts: Prohibited
Account Modification Limits
Email modification: Limited to 1 change per month
Phone number modification: Limited to 1 change per month
Fully Verified Clients
Transaction Restrictions
Deposits: Allowed
Maximum deposit limit: No limit
Withdrawals: Allowed
Receiving transfers from other accounts: Allowed
Transferring to other accounts: Allowed
Account Modification Limits
Email modification: Prohibited
Phone number modification: Prohibited