With Basic and Premium limits for both personal and corporate accounts, you'll find that XREX offers different limitations for the amount you can transact with for a single trade, as well as daily and monthly transactions.

Deposit and Withdrawal limits

For Fiat and Cryptocurrency – Basic and Premium limits are as listed below:

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


Indian Rupee (INR)

For INR deposits and withdrawals, the limits are the same as Fiat is listed above, but converted to US Dollars; meaning you can deposit or withdraw INR in the equivalent of the Fiat Basic/Premium (USD). Please also note that the minimum deposit amount is 3000 INR and the minimum withdrawal amount is 1000 INR.

Sending INR to others' Indian bank account

If you'd like to send INR from your XREX wallet directly to others' Indian bank accounts, the limits are the following:

Minimum single transaction

Maximum single transaction

Monthly limit

Withdrawal Amount

5,000 INR

50,000 INR

600,000 INR

Note: These withdrawal limits are connected to the USD Basic and Premium withdrawal limits, meaning if you reach the maximum USD withdrawal limit, you will not be able to send INR to other people's bank accounts.

How to apply for higher limits?

  • Personal XREX account:

    • Personal accounts are granted Basic limits upon successfully completing Identity verification. To apply for higher limits, go to SettingsIdentity verification → click WANT HIGHER LIMITS? You will then receive an email from XREX. Complete the attached form and our customer team will reach out to you thereafter.

  • Corporate XREX account:

    • Corporate accounts are directly considered and appointed with either Basic or Premium limits upon completing verification. The verdict is depended on the details provided in the application itself (sufficient funding, etc) and one cannot request Premium limits again within 3 months after the time of verification approval.

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