Deposit and withdrawal limits help us protect your account and comply with regulations. Your minimum limits and fees depend on the payment method. You can check the minimum limits in a separate article.
To determine your maximum limits, we look at your account type, payment method, transaction history, region, verification level, and other factors. Below, you can find the ranges of maximum limits: from the lowest possible value to the highest.
To get more detailed info, log in to your account on the mobile app and go to Settings - Payment methods - Payment fees and limits.
How can I increase my maximum limits?
Currently, we don't offer limit increases on request. But there are a few best practices that can help you increase your limits:
- Complete all levels of identity verification.
- Make deposits with specific payment methods to increase their limits.
- Continue using Okcoin: deposit, withdraw, and trade regularly.
- Avoid returns and chargebacks.
Daily limits reset every 24 hours, so you can wait for them to reset. You can also switch to another payment method.
Maximum limits for individual accounts
Combined
Combined limits cover all payment methods, including ACH, wire transfers, cards, and other supported methods. These limits are separate for cash and crypto, as well as deposits and withdrawals.
There are no limits on trading, buying, and selling crypto from your balance. If you buy crypto using another payment method, its limits will apply.
| Cash deposits | Crypto deposits | Cash withdrawals | Crypto withdrawals | Crypto trading, buying, and selling | |
| US and Canada* | Up to $1,000,000 daily | Up to $1,000,000 daily | Up to $1,000,000 daily | Up to $1,000,000 daily |
Unlimited
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| EU, UK, and Singapore** | $1,000,000 daily | $1,000,000 daily | $1,000,000 daily | $1,000,000 daily | |
| Other regions* | Up to $1,000,000 daily | Up to $1,000,000 daily | Up to $1,000,000 daily | Up to $1,000,000 daily |
* For identity verification level 1, these limits are $500 per account (US and Canada) or $2,500 per account (other regions). You can complete level 2 to increase them.
** Identity verification level 3 is the minimum required in EU, UK, and Singapore.
ACH bank transfers
This payment method is only available if you have a US bank account, for deposits, withdrawals, and crypto purchases. The limits are combined for deposits and purchases but separate for withdrawals.
There's also a maximum number of deposit and purchase transactions you can make, per account or daily. The first limit you reach will apply automatically: either the total amount or the number of transactions.
Learn more about making ACH bank transfers.
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Cash deposits + crypto purchases
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Cash withdrawals
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All regions (only US banks supported)
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Verification level 1 | $500 per account | $500 per account | ||
| Verification level 2 |
Up to $25,000 daily
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Up to $7,500 daily | |||
Debit and credit cards
This payment method is only available for deposits and crypto purchases, both in the US and internationally. The limits are combined for deposits and purchases.
Similar to ACH, there's a maximum number of transactions you can make. The first limit you reach will apply automatically: either the total amount or the number of transactions.
Note - We only accept Visa and Mastercard debit cards in the US. Other regions also support Visa and Mastercard credit cards.
| Cash deposits + crypto purchases | |||||
| US | Verification level 1 | $200 per account | |||
| Verification level 2 | Up to $1,500 daily | ||||
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Other regions
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$10,000 daily and $5,000 per transaction
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Wire transfers
This payment method is available across all regions, both for deposits and withdrawals. The limits are separate for deposits and withdrawals.
Learn more about making wire transfers.
Note - You can have up to 10 pending wire deposits at the same time.
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Cash deposits
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Cash withdrawals
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| US | Verification level 1 | $500 per account | $500 per account | ||
| Verification level 2 | Up to $1,000,000 daily | Up to $1,000,000 daily | |||
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Other regions
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Verification level 1 | $2,500 per account | $2,500 per account | ||
| Verification level 2 | Up to $1,000,000 daily | Up to $1,000,000 daily | |||
SEPA transfers
This payment method is only available if you live in Europe. The limits are separate for deposits and withdrawals.
Learn more about SEPA deposits.
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Cash deposits
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Cash withdrawals
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| Europe |
€25,000 daily
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€25,000 daily
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Digital wallets
Currently, we only support Apple Pay. You can use this payment method for crypto purchases.
There's also a maximum number of transactions you can make daily. The first limit you reach will apply automatically: either the total amount or the number of transactions.
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Crypto purchases
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| All regions |
$250 daily
$1,000 weekly
$2,500 monthly
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Other payment methods
TED and Pix are only available if you live in Brazil. The limits are separate for deposits and withdrawals, and the amount is $15,000 daily.
Learn more about TED deposits and withdrawals, as well as Pix deposits.
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Cash deposits
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Cash withdrawals
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| TED (Brazil only) |
$15,000 daily
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$15,000 daily
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| Pix (Brazil only) |
$15,000 daily
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N/A
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If you need more info about individual or corporate account limits, send us an email at support@okcoin.com.