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LIMITS IN CRYPTOCURRENCY TRANSFERS

LEVEL DAILY MONTHLY
First Level 0 - 100000 TRY
Cryptocurrency Equivelent
0 - 1000000 TRY
Cryptocurrency Equivelent
Second Level 0 - 250000 TRY
Cryptocurrency Equivelent
0 - 2500000 TRY
Cryptocurrency Equivelent
Third Level 0 - 500000 TRY
Cryptocurrency Equivelent
0 - 5000000 TRY
Cryptocurrency Equivelent

LIMITS IN BANK TRANSFERS

LEVEL DAILY MONTHLY
Entry level 0 - 1000 TRY 0 - 10000 TRY
First Level 0 - 100000 TRY 0 - 1000000 TRY
Second Level 0 - 250000 TRY 0 - 2500000 TRY
Third Level 0 - 500000 TRY 0 - 5000000 TRY

WITHDRAWAL LOWER LIMITS FOR CRYPTOCURRENCIES

CURRENCY SYMBOL LOWER LIMIT
Bitcoin BTC 0.00100000
Ethereum ETH 0.04000000
Ripple XRP 35.00000000
Litecoin LTC 0.15000000
Stellar Lumens XLM 150.00000000
Chainlink LINK 2.00000000
Basic Attention Token BAT 45.00000000
Avalanche AVAX 10.00000000
Bilira TRYB 50.00000000
MenaPay MPAY 1000.00000000

ENTRY LEVEL PROFILE

This is the profile that has not been validated by e-mail and phone verification. Money transfers, cryptocurrency transfers and transactions cannot be made with this profile.

1ST LEVEL PROFILE

Profiles which have received -mail and phone verification approvals and have completed the Primary Customer Recognition Procedures. With this profile level, 100,000 Turkish Liras or equivalent cryptocurrency transactions are allowed on a daily basis and 1,000,000 Turkish Liras or equivalent cryptocurrency transfers are allowed on a monthly basis. More volume of transactions are not allowed in this 1.st level of profile.

2ND LEVEL PROFILE

Profiles which have completed the Secondary Customer Recognition Procedures. With this profile, only a 250.000 Turkish Liras or equivalent cryptocurrency transfers can be allowed on a daily basis and with 2.500.000 Turkish Liras or equivalent cryptocurrency transfers are allowed on a monthly basis as the maximum transaction amount.

3RD LEVEL PROFILE

Profiles which have completed Third Customer Recognition Procedures. With this profile, only 500.000 Turkish Liras or equivalent cryptocurrency transactions are allowed on a daily basis and 5.000.000 Turkish Liras or equivalent cryptocurrency transfer is allowed on a monthly basis.

FOR CRYPTOCURRENCIES

It is free to deposit cryptocurrencies in all level accounts, and your account must be certified to withdraw documents.

The amount to be requested in the crypto withdrawal is stated in the table.

Crypto withdrawals cannot be realised under the amounts stated in the table.