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.
The KGI Bank and Far Eastern Bank mentioned in the table below are custodians partnered with XREX. If you would like to know how to switch custodians, please read this article: What is a Custodian?
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 (KGI Bank) Individual (Far Eastern bank) Corporate (KGI Bank) Corporate (Far Eastern Bank) |
100,000 USD
100,000 USD
100,000 USD
300,000 USD |
100,000 USD
100,000 USD
100,000 USD
300,000 USD |
300,000 USD
300,000 USD
300,000 USD
1,000,000 USD |
Withdrawal | Individual (KGI Bank) Individual (Far Eastern Bank) Corporate (KGI Bank) Corporate (Far Eastern Bank) |
100,000 USD
100,000 USD
100,000 USD
300,000 USD |
100,000 USD
100,000 USD
100,000 USD
300,000 USD |
300,000 USD
300,000 USD
300,000 USD
1,000,000 USD |
Premium limits
|
| Single | Daily | Monthly |
Deposit | Individual (KGI Bank) Individual (Far Eastern bank) Corporate (KGI Bank) Corporate (Far Eastern Bank) |
100,000 USD
100,000 USD
100,000 USD
300,000 USD |
100,000 USD
200,000 USD
100,000 USD
500,000 USD |
300,000 USD
500,000 USD
300,000 USD
5,000,000 USD |
Withdrawal | Individual (KGI Bank) Individual (Far Eastern Bank) Corporate (KGI Bank) Corporate (Far Eastern Bank) |
100,000 USD
100,000 USD
100,000 USD
300,000 USD |
100,000 USD
200,000 USD
100,000 USD
500,000 USD |
300,000 USD
500,000 USD
300,000 USD
5,000,000 USD |
Fiat - New Taiwan dollar (TWD)
Basic limits
|
| Single | Daily | Monthly | Annually |
Deposit | Individual
Corporate | 2,000,000 TWD 2,000,000 TWD | 2,000,000 TWD 2,000,000 TWD | -
- | $3,000,000 TWD $3,000,000 TWD |
Withdrawal | Individual
Corporate | 2,000,000 TWD 2,000,000 TWD | 2,000,000 TWD 2,000,000 TWD | -
- | $60,000,000 TWD $60,000,000 TWD |
Premium limits
|
| Single | Daily | Monthly | Annually |
Deposit | Individual
Corporate | 2,000,000 TWD 2,000,000 TWD | 2,000,000 TWD 2,000,000 TWD | -
- | $6,000,000 TWD $6,000,000 TWD |
Withdrawal | Individual
Corporate | 2,000,000 TWD 2,000,000 TWD | 2,000,000 TWD 2,000,000 TWD | -
- | $180,000,000 TWD $180,000,000 TWD |
*Annual period starts from 1 January to 31 December (UTC+0) of the current year.
Please note that the above amounts represent the maximum limits for TWD deposits and withdrawals on the XREX platform. However, each custodian may have its own specific limits, so please refer to the information displayed on the app when using it.
urrent year.
Fiat - New Taiwan dollar (Users using Far Eastern Bank custodian and identity verified in less than 30 days)
Starting from now, if you add a New Taiwan Dollar account through the Far Eastern Bank custodian, the following Far Eastern TWD New User Exclusive Limit will apply within 30 days after completing identity verification, in accordance with our partner bank's deposit regulations. After 30 days of verification, your limit will automatically be upgraded to the general New Taiwan Dollar limit without any additional action required.
The calculation for this 30-day period is as follows:
After completing identity verification at XREX, you will receive a system notification email confirming successful verification. The new user exclusive limit will be applicable for 30 days from that date. For example, if your XREX account is verified on March 1, the applicable period will be from March 1 to March 31, 23:59. Starting from April 1, your limit will automatically be adjusted to the general New Taiwan Dollar limit.
Additionally, Far Eastern Bank is a custodian bank of XREX. However, when performing New Taiwan Dollar transactions through this custodian, you are not limited to adding a Far Eastern Bank account, and you may choose other bank accounts as well. Far Eastern TWD New Users refer to all XREX users who use the Far Eastern Bank custodian for deposits and withdrawals and whose identity verification has been completed for less than 30 days.
Basic limits
|
| Single | Daily | Monthly | Annually |
Deposit | Individual
Corporate | 100,000 TWD 100,000 TWD | 100,000 TWD 100,000 TWD | 3,000,000 TWD 3,000,000 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 | $6,000,000 TWD $6,000,000 TWD |
Premium limits
|
| Single | Daily | Monthly | Annually |
Deposit | Individual
Corporate | 100,000 TWD 100,000 TWD | 100,000 TWD 100,000 TWD | 3,000,000 TWD 3,000,000 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 | $180,000,000 TWD $180,000,000 TWD |
*Annual period starts from 1 January to 31 December (UTC+0) of the current year.
*Daily period calculation for the Far Eastern TWD New User Exclusive Limit is based on Taiwan Time, from 00:00 to 23:59 (UTC+8).
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 |
Important Reminders
Please note that the daily limits recalculate at 00:00 AM (UTC+0)/ 08:00 AM (UTC+8) every day.