Enforcing exchange and withdrawal limits is a required part of BitLeague’s regulatory compliance measures.
Your limits depend on many factors, including your account level and the assets you're trying to deposit or withdraw.
How limits work
- Limits are calculated separately for cryptocurrencies and fiat currencies.
- Limits are calculated separately for exchanges and withdrawals.
- Limits are calculated over rolling periods and not by calendar dates.
- Daily limits include the last 24 hours of activity.
- Monthly limits include the last 30 days of activity.
- Annual limits include the last 365 days of activity.
- Annual limits override monthly limits, and monthly limits override daily limits.
Limits for different account levels
Level 1: Account Registered
Withdrawal is not yet allowed.
Exchange Limits:
|
|
Every Transaction |
Daily |
Monthly |
|
USD or BTC Value |
≥$20 and ≤$2000 |
≤$2000 |
≤$10,000 |
Level 2: ID Verified
Exchange and Withdrawal Limits:
|
|
Every Transaction |
Daily |
Monthly |
|
USD or BTC Value |
≥$20 and ≤$2000 |
≤$2000 |
≤$10,000 |
Level 3: Enhanced Verification Completed
Exchange and Withdrawal Limits:
|
|
Every Transaction |
Daily |
Monthly |
|
USD or BTC Value |
≥$20 and ≤$10,000 |
≤$10,000 |
≤$50,000 |
Level 4: BitLeague Prime
Unlimited exchanges and withdrawals
Increasing your limits
A limit increase can be initiated once you’ve provided us with more assets or income proof. You may request a limit increase via the Settings menu of the app or the website, or by emailing contact@bitleague.com. To approve your increase, we will need bank statements of the last 3 months (your first deposit to BitLeague must come from the same account you’ve provided statements for) or alternative Proof of Source of Funds (POSOF) documents. You also need to tell us the main purpose for increasing the limit.