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Deposit and Withdrawal Policy
Deposit and Withdrawal Policy

XREX's policy for fiat and crypto transactions.

Updated over a week ago

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.

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.

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