XREX maintains a deposit and withdrawal policy to ensure compliance and security of customers‘ assets. This policy enforces both deposit and withdrawal limitations based on the customer's account status upon completing identity verification. Notably, only customers who have been approved for identity verification are allowed to deposit or withdraw with us, both for Fiat money and Cryptocurrency. Unverified customers are not allowed to deposit, withdraw, or send and receive BitCheck.
Unverified account (Fiat / Cryptocurrency)
|
| Single | Daily | Monthly |
Deposit | Individual Corporate | 0 0 | 0 0 | 0 0 |
Withdrawal | Individual Corporate | 0 0 | 0 0 | 0 0 |
Fiat - USD
Basic limits
|
| Single | Daily | Monthly |
Deposit | Individual Corporate | 100,000 USD 300,000 USD | 100,000 USD 300,000 USD | 300,000 USD 1,000,000 USD |
Withdrawal | Individual Corporate | 100,000 USD 300,000 USD | 100,000 USD 300,000 USD | 300,000 USD 1,000,000 USD |
Premium limits
|
| Single | Daily | Monthly |
Deposit | Individual Corporate | 100,000 USD 300,000 USD | 200,000 USD 500,000 USD | 500,000 USD 5,000,000 USD |
Withdrawal | Individual Corporate | 100,000 USD 300,000 USD | 200,000 USD 500,000 USD | 500,000 USD 5,000,000 USD |
Fiat - New Taiwan dollar (TWD)
Only 1 type of limit is available for TWD
|
| Single | Daily | Monthly | Annually |
Deposit | Individual
Corporate | 1,500,000 TWD 1,500,000 TWD | 2,000,000 TWD 2,000,000 TWD | -
- | 3,000,000 TWD 3,000,000 TWD |
Withdrawal | Individual
Corporate | 1,000,000 TWD 1,000,000 TWD | 2,000,000 TWD 2,000,000 TWD | 5,000,000 TWD 5,000,000 TWD | -
- |
*Annual period starts from 1 January to 31 December (UTC+0) of the current year.
Click here to check your limits.
Crypto - Basic limits (USDT equivalent)
|
| Single | Daily | Monthly |
Deposit | Individual Corporate | Unlimited Unlimited | Unlimited Unlimited | Unlimited Unlimited |
Withdrawal | Individual
Corporate | 250,000 USDT
250,000 USDT | 250,000 USDT
250,000 USDT | 2,500,000 USDT 2,500,000 USDT |
Crypto - Premium limits (USDT equivalent)
|
| Single | Daily | Monthly |
Deposit | Individual Corporate | Unlimited Unlimited | Unlimited Unlimited | Unlimited Unlimited |
Withdrawal | Individual
Corporate | 500,000 USDT
500,000 USDT | 500,000 USDT
500,000 USDT | 5,000,000 USDT 5,000,000 USDT |