KYC-level transaction permissions, account or product eligibility, and payment-method limits are separate controls. A transaction must satisfy all controls shown in the Client Portal.
What applies before KYC is complete?
Deposits: The current KYC-level limit is up to USD 2,000 or equivalent. The selected payment method's own minimum and maximum also apply.
Withdrawals: Withdrawals are unavailable until the required KYC verification is complete.
Transfers: An unverified account cannot receive or send transfers outside the actions displayed for the customer's own eligible accounts.
What changes after KYC is complete?
Completing KYC removes the separate pre-KYC deposit cap and can make withdrawal or transfer functions available. It does not remove payment-method minimums, maximums, fees, security controls or product eligibility requirements.
How do account and wallet types affect the available action?
Trading accounts: Use the deposit, withdrawal and transfer actions displayed for the selected account.
Investment Wallet: Deposits, withdrawals and eligible transfers use the actions displayed for the wallet. An investment minimum is a separate Social Trading or Funds product requirement.
Partner Wallet: Partner rebates can be withdrawn or transferred when the relevant action is displayed. Partner Wallet withdrawals use the ordinary payment-method policy.
Signal Provider account: Deposit and withdrawal eligibility depends on the account state, open activity and the actions displayed. When withdrawal is eligible, the ordinary payment-method policy applies.
Funds Management: Investment, redemption, calculation and settlement follow the Funds product flow. When funds are available in an eligible account or wallet for withdrawal, the ordinary payment-method policy applies.
Do not close positions, archive a Signal or submit a duplicate redemption solely to try to make another action appear. Review the displayed consequences and current transaction status first.