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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 - 250000 TRY 0 - 2500000 TRY
KYC Third Level 0 - 500000 TRY 0 - 5000000 TRY

WITHDRAWAL LOWER LIMITS FOR CRYPTO COINS

CURRENCY SYMBOL LOWER LIMIT
Bitcoin BTC 0.00100000
Ethereum ETH 0.04000000
Tether USDT 50.00000000
Ripple XRP 35.00000000
Litecoin LTC 0.15000000
Stellar Lumens XLM 150.00000000
Chainlink LINK 2.00000000
Polkadot DOT 3.00000000
Basic Attention Token BAT 45.00000000
Algorand ALGO 10.00000000
Fantom FTM 50.00000000
Avalanche AVAX 10.00000000
Bilira TRYB 50.00000000
MenaPay MPAY 1000.00000000

KYC-0 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.

KYC-1 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.

KYC-2 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.

KYC-3 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.

Cryptocurrency deposits can be made in all account types. In order to be able to withdraw crypto money, your account must be at least KYC First Level Profile, have made at least 1 deposit or withdrawal via money transfer / eft, and 24 hours must have passed since this transaction.

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