XREX maintains a deposit and withdrawal policy to ensure compliance and security of customers‘ assets. This policy enforces both deposit and withdrawal limitations based on the customer's account status upon completing identity verification. Notably, only customers who have been approved for identity verification are allowed to deposit or withdraw with us, both for Fiat money and Cryptocurrency. Unverified customers are not allowed to deposit, withdraw, or send and receive BitCheck.
Unverified account (Fiat / Cryptocurrency)
Single | Daily | Monthly | ||
Deposit | Individual Corporate | 0 0 | 0 0 | 0 0 |
Withdrawal | Individual Corporate | 0 0 | 0 0 | 0 0 |
Fiat - Basic limits (USD）
Single | Daily | Monthly | ||
Deposit | Individual Corporate | $100,000 $300,000 | $100,000 $300,000 | $300,000 $1,000,000 |
Withdrawal | Individual Corporate | $100,000 $300,000 | $100,000 $300,000 | $300,000 $1,000,000 |
Crypto - Basic limits (Cryptocurrency - USDT equivalent)
Single | Daily | Monthly | ||
Deposit | Individual Corporate | Unlimited Unlimited | Unlimited Unlimited | Unlimited Unlimited |
Withdrawal | Individual Corporate | $250,000 $250,000 | $250,000 $250,000 | $2,500,000 $2,500,000 |
Fiat - Premium limits (USD)
Single | Daily | Monthly | ||
Deposit | Individual Corporate | $100,000 $300,000 | $200,000 $500,000 | $500,000 $5,000,000 |
Withdrawal | Individual Corporate | $100,000 $300,000 | $200,000 $500,000 | $500,000 $5,000,000 |
Crypto - Premium limits (Cryptocurrency - USDT equivalent)
Single | Daily | Monthly | ||
Deposit | Individual Corporate | Unlimited Unlimited | Unlimited Unlimited | Unlimited Unlimited |
Withdrawal | Individual Corporate | $500,000 $500,000 | $500,000 $500,000 | $5,000,000 $5,000,000 |