To reduce the chance of fraud and its impact, deposit limits apply to AUD deposits as follows:
| KYC Level | AUD Deposit 24 hour Limit |
| 1 | $10,000 |
| 2 | $50,000 |
| 3 | $250,000 |
| 4 | Over $250,000 (case by case basis) |
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KYC stands for 'Know Your Customer'.
Available limits are calculated on a rolling 24 hours basis.
BTC deposits as well as AUD withdrawals have no daily limits.
BTC withdrawals are unlimited pending video verification. Learn more
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To increase your account's KYC Level beyond Level 1, please do the following:
1. Meet or exceed your current limit
2. Be prepared to be asked for more personal information in order to pass the 'Enhanced KYC' required for higher deposit limits
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