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) |
* New users' deposit limit is initially capped at $2,000 per 24 hours, automatically increasing to $10,000 one week after a deposit of at least $500 has been processed (sorry, fraudsters are to be blamed).
To increase the limit sooner, please Contact Support and be prepared to provide more personal information in order to pass the 'Enhanced KYC' required.
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KYC stands for Know Your Customer.
Available limits are calculated on a rolling 24 hours basis.
BTC deposits & withdrawals as well as AUD withdrawals have no daily limits.
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To increase your account's KYC Level beyond Level 1, please do the following:
1. Demonstrate that your current limit isn't sufficient (i.e. deposit funds to the 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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