What are my deposit limits?

Your deposit limits can be increased by completing the verification process. 

To increase your limit, please complete the following:

  • Submit Photo ID
  • Submit Proof of Address
  • Verify your Registered Email Address
Deposit Limit

- Before Verification : 

Duration (Day)Limit (USD)
1500
7 (1 week)1,500
30 (1 month)3,000


- After Verification:

Duration (Day)Limit (USD)
13,000
7 (1 week)6,000
30 (1 month)10,000


Verification Documents

1. Photo ID

  • A copy of a current photographic ID  with your name clearly written in English is required. 
  • This photographic ID can be in the form of a copy of a Passport, Driver’s License or National ID card. 
  • Specifically, it is the photograph page of the ID that we require for our verification checks. 
  • Please ensure that your name, photograph and signature are visible on the document.

2. Proof of Address

  • This may be submitted in the form of a utility bill, a bank statement, a credit card statement. 
  • It should be a recent (recent 3 months) document showing your full name and address as registered on your account with us. 
  • If you provide a credit card statement, please ensure that you blank out the eight middle numbers of the credit card.

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