Withdrawal Limits & Required Documents
When you trade on the Blockchain Exchange, you enjoy the freedom of unlimited crypto trading. You can deposit as much crypto as you like. There are, however, restrictions to how much you can withdraw. The amount you can withdraw is determined by your verification level. We currently offer three different levels: Silver, Gold, and Platinum.
Limits
| Level | Deposit Crypto | Deposit Fiat Currency | Withdraw Crypto | Withdraw Fiat Currency | Required Info |
|
SILVER |
Unlimited |
NOT AVAILABLE |
Annual: $2,000 |
NOT AVAILABLE |
Email Address, Name, Date of birth, Address |
|
GOLD |
Unlimited |
Unlimited |
Daily: $200,000 |
Daily: $100,000 Monthly: $500,000 |
Silver Level + Selfie Picture, Gov. ID |
|
Platinum
|
Unlimited |
Unlimited |
Weekly: $5,000,000 |
Weekly: $5,000,000 |
See details here |
In addition, US residents must provide their social security number if the amount of their deposit is equal to or exceeds $2,000 USD.