Transaction Limits

Transaction limits vary depending on the payment method used. Standard limits are applied based on the payment method selected, which can include factors such as the transaction type and payment channels. These limits are designed to ensure compliance and secure transactions for all users.

Lifetime Limit

After completing KYC (Know Your Customer) verification, every user is initially given a 12,500 USDT lifetime limit for transactions. This limit is the total amount a user can transact across all their activities on the platform.

Enhanced Due Diligence (EDD)

If a user exceeds the 12,500 USDT lifetime limit, they will be required to undergo Enhanced Due Diligence (EDD). This is a thorough due diligence process where we verify the source of funds and assess the user’s financial background to ensure compliance with regulatory standards.

EDD Process

Currently, EDD is a manual process. After a user exceeds the 12,500 USDT limit, we initiate the following steps:

1. Notification: The user is informed that they need to complete the EDD process.
2. Form Submission: A form is shared with the user to collect the necessary information about the source of funds and financial background.
3. Review: The submitted details are reviewed to ensure compliance with regulatory requirements.

For users needing to complete the EDD process, please get in touch with us to receive the required form.

For any questions or clarifications, feel free to contact our support team for assistance with the EDD process.