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 - Basic limits (USD)

Single

Daily

Monthly

Deposit

Individual


Corporate

$100,000


$300,000

$100,000


$300,000

$300,000


$1,000,000

Withdrawal

Individual


Corporate

$100,000


$300,000

$100,000


$300,000

$300,000


$1,000,000

Crypto - Basic limits (Cryptocurrency - USDT equivalent)

Single

Daily

Monthly

Deposit

Individual


Corporate

Unlimited


Unlimited

Unlimited


Unlimited

Unlimited


Unlimited

Withdrawal

Individual


Corporate

$250,000


$250,000

$250,000


$250,000

$2,500,000


$2,500,000

Fiat - Premium limits (USD)

Single

Daily

Monthly

Deposit

Individual


Corporate

$100,000


$300,000

$200,000


$500,000

$500,000


$5,000,000

Withdrawal

Individual


Corporate

$100,000


$300,000

$200,000


$500,000

$500,000


$5,000,000

Crypto - Premium limits (Cryptocurrency - USDT equivalent)

Single

Daily

Monthly

Deposit

Individual


Corporate

Unlimited


Unlimited

Unlimited


Unlimited

Unlimited


Unlimited

Withdrawal

Individual


Corporate

$500,000


$500,000

$500,000


$500,000

$5,000,000


$5,000,000

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