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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 - 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 0.00100000
Ethereum ETH 0.04000000
Tether USDT 50.00000000
Avalanche AVAX 10.00000000
Ripple XRP 35.00000000
Litecoin LTC 0.15000000
Stellar Lumens XLM 150.00000000
Chainlink LINK 2.00000000
Polkadot DOT 3.00000000
Algorand ALGO 10.00000000
Sauber Fan Token SAUBER 10.00000000
Goztepe Fan Token GOZ 25.00000000
Shiba Inu SHIB 4000000.00000000
Aave Protocol AAVE 0.50000000
Maker MKR 0.01000000
Holochain HOT 6000.00000000
Fantom FTM 50.00000000
Basic Attention Token BAT 45.00000000
Bilira TRYB 50.00000000
MenaPay MPAY 1000.00000000
Altay Fan Token Locked ALTAYL 50.00000000
Altay Fan Token ALTAY 50.00000000

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 SUPPORT TURKISH SPORTS

We support Turkish sports with our sponsorships of Beşiktaş Icrypex Basketball Team, 1907 Fenerbahçe Disabled Stars, Altay Sports Club and Göztepe Sports Club. ICRYPEX will continue to stand by Turkish sports.

  • Beşiktaş
  • Altay
  • Göztepe
  • Fenerbahçe