LIMITS IN CRYPTOCURRENCY TRANSFERS

LEVEL DAILY MONTHLY
KYC First Level 0 - 100000 TRY
Equal Amount of Cryptocurrency
0 - 1000000 TRY
Equal Amount of Cryptocurrency
KYC Second Level 0 - 250000 TRY
Equal Amount of Cryptocurrency
0 - 2500000 TRY
Equal Amount of Cryptocurrency
KYC Third Level 0 - 500000 TRY
Equal Amount of Cryptocurrency
0 - 5000000 TRY
Equal Amount of Cryptocurrency

LIMITS IN BANK TRANSFERS

LEVEL DAILY MONTHLY
KYC Entry level 0 - 1000 TRY 0 - 10000 TRY
KYC First Level 0 - 100000 TRY 0 - 1000000 TRY
KYC Second Level 0 - 500000 TRY 0 - 5000000 TRY
KYC Third Level 0 - 500000 TRY 0 - 5000000 TRY

WITHDRAWAL LOWER LIMITS FOR CRYPTO COINS

CURRENCY SYMBOL LOWER LIMIT
Bitcoin BTC 0.00060000
Ethereum ETH 0.01200000
Avalanche AVAX 1.00000000
Tether USDT 50.00000000
Ripple XRP 60.00000000
Litecoin LTC 0.12000000
Pangolin PNG 150.00000000
Cardano ADA 50.00000000
Stellar Lumens XLM 60.00000000
Chainlink LINK 1.20000000
Polkadot DOT 1.20000000
Gamer Arena Utility Token GAU 100.00000000
Decentraland MANA 20.00000000
Aave Protocol AAVE 0.50000000
Sauber Fan Token SAUBER 10.00000000
Goztepe Fan Token GOZ 25.00000000
Shiba Inu SHIB 4000000.00000000
Maker MKR 0.01000000
Holochain HOT 20000.00000000
Fantom FTM 50.00000000
Algorand ALGO 50.00000000
Basic Attention Token BAT 60.00000000
Bilira TRYB 50.00000000
MenaPay MPAY 1000.00000000
Altay Fan Token ALTAY 50.00000000
Edis Fan Token EDIS 100.00000000
Enjin Coin ENJ 50.00000000
The Sandbox SAND 12.00000000
Dent DENT 85000.00000000
Cosmos ATOM 2.00000000
Axie Infinity AXS 0.60000000
Loopring LRC 70.00000000
Polygon MATIC 50.00000000
Radio Caca RACA 25000.00000000
Reef REEF 10000.00000000
Alien Worlds TLM 500.00000000
Swipe SXP 50.00000000
Tron TRX 500.00000000
BitTorrent BTT 10000000.00000000
JUST JST 4000.00000000
Sun SUN 15000.00000000
ApeCoin APE 10.00000000
Usd Coin USDC 50.00000000
Ovr OVR 100.00000000
Binance USD BUSD 100.00000000
Dogecoin DOGE 250.00000000
CEEK VR CEEK 30.00000000
Pitbull 1MPIT 10000.00000000
Solana SOL 1.00000000
Trivians TRIVIA 500.00000000
Lovely Inu LOVELY 50000000.00000000
Fashion Tv Token FTVT 20.00000000
Fashion Tv Token Locked 6 FTVTL6 0.00000000
Fashion Tv Token Locked 12 FTVTL12 0.00000000
Aptos APT 1.00000000
Tether Gold XAUT 0.00300000

KYC STARTER PROFILE

The newly registered profile of which email and phone number have not yet been verified. Users having KYC Starter Profile are allowed to transfer max. 1,000 TRY per day and max. 10,000 TRY per month.

KYC LEVEL 1 PROFILE

The profile of which email and phone number have been verified and which fulfilled Know Your Customers Level 1 procedures including submitting the front and back sides of the ID, and a selfie holding the ID card and an application petition. Users having KYC Level 1 Profile are allowed to transfer max. 100,000 TRY per day and max. 1,000,000 TRY per month.

KYC LEVEL 2 PROFILE

The profile which has fulfilled Know Your Customer Level 2 procedures including submitting a current residential address document or a bill of the last three month having a residential address on it. Users having KYC Level 2 Profile are allowed to transfer max. 500,000 TRY and max. 250,000 TRY worth cryptocurrency transfer per day; and transfer max. 5,000,000 TRY and max. 2,500,000 TRY worth cryptocurrency transfer per month.

KYC LEVEL 3 PROFILE

The profile which has fulfilled Know Your Customer Level 3 procedures including submitting a current bill of bank. Users having KYC Level 3 Profile are allowed to transfer max. 500,000 TRY and max. 500,000 TRY worth cryptocurrency transfer per day; and transfer max. 5,000,000 TRY and max. 5,000,000 TRY worth cryptocurrency transfer per month.

FOR CRYPTOCURRENCIES

While cryptocurrency deposit transactions are allowed in all profile types, to be able to withdraw crypto users must have at least KYC Level 1 Profile and have made at least one deposit or withdrawal transaction via wire transfer/eft, and 24 hours must have passed since this transaction.

The cryptocurrency withdrawal requests below the lower limits listed in the table are not allowed.

We always love and support sports!

We support the Turkish sports and our sportspeople via our sponsorships agreements with 1907 Fenerbahçe Wheelchair Basketball Team, Erden Eruç, Emir Tanju and Turkish Automobile Sports Federation! In this very rewarding and helpful journey of ours, we will continue to enrich and strengthen the Turkish sports thanks to the new steps we take in reaching brand new sponsorship agreements.