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What are the deposit and withdrawal limits for Basic and Premium XREX accounts?
What are the deposit and withdrawal limits for Basic and Premium XREX accounts?

Withdraw and deposit limits for Fiat and Cryptocurrency.

Updated over a month ago

XREX partners with global banking partners, including KGI Bank and Far Eastern Bank. This allows us to provide global fiat services to our users, ensuring seamless deposit and withdrawal in more than 100 countries globally. With XREX, you can trust that your funds are secure and easily accessible whenever you need them.

With Basic and Premium limits, XREX offers different transaction limits for both personal and corporate accounts. Please note that you will have to complete your identity verification to have access to these limits and start using XREX's services.

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
(KGI bank channel)


Individual
(Far Eastern bank channel)


Corporate


100,000 USD



100,000 USD


300,000 USD


100,000 USD



200,000 USD


500,000 USD


300,000 USD



5,000,000 USD


5,000,000 USD

Withdrawal

Individual
(KGI bank channel)


Individual
(Far Eastern bank channel)


Corporate


100,000 USD



100,000 USD


300,000 USD


100,000 USD



200,000 USD


500,000 USD


300,000 USD



5,000,000 USD


5,000,000 USD

Fiat - New Taiwan dollar (TWD)

Currently, only one 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 (equivalent to USDT)


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

Premium limits (equivalent to USDT)


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

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, please follow the steps below:

      1. Visit the XREX App and click on the profile icon at the top right corner.

      2. Select Identity verification.

      3. Click Go Premium.

      4. Click Send me an email.


      You will then receive an email from XREX for further instructions on how to proceed with the application and our customer team will reach out to you once we receive your application.

  • Corporate XREX account:

    • Corporate accounts will be granted with either Basic or Premium limits upon completing verification based on the details provided during the application process (eg. sufficient funding, etc).

    • Any request for higher limits can only be done 3 months after the time of verification approval.

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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