Payment methods
Deposit and withdrawal rails with limits per method and per account group. USDT on TRON is live at launch.
Deposits · 30d
$10,607,345.89
+12.4% vs Aug
Withdrawals · 30d
$6,708,281.97
4,212 requests
Auto-approved
78.6%
under threshold, verified
Avg. credit time
1m 04s
20 confirmations
USDT · TRC20
ActivePrimary railUnique HD deposit address per client · auto-credit after confirmations · sweeps to hot wallet over 500 USDT.
Min deposit
USDT
Max deposit
USDT
Min withdrawal
USDT
Max withdrawal
USDT
Daily limit / client
USDT
Withdrawal fee
USDT flat
Auto-approve under
USDT
Confirmations
blocks
Volume 30d
$18.42M
Transactions 30d
12,904
Deposit success
99.4%
Hot wallet
184,220 USDT
Coming soon
Roadmap rails — join the waitlist to be notified
USDT
Ethereum · ERC20
Bitcoin
BTC mainnet
Visa / Mastercard
Card acquiring
Bank wire
SWIFT / SEPA
Local payments
UPI · PIX · FPX
Limits per method
Defaults for all account groups · amounts in USD equivalent
| Method | Status | Deposit min – max | Withdrawal min – max | |
|---|---|---|---|---|
USDT TRON · TRC20 | Active | $10 – $250K | $20 – $100K | $18,420,880 |
USDT Ethereum · ERC20 | Soon · Q4 2026 | $50 – $250K | $50 – $100K | — |
Bitcoin BTC mainnet | Soon · Q4 2026 | $50 – $500K | $100 – $250K | — |
Visa / Mastercard Card acquiring | Soon · Q1 2027 | $20 – $10K | $20 – $10K | — |
Bank wire SWIFT / SEPA | Soon · Q1 2027 | $500 – $1M | $500 – $1M | — |
Local payments UPI · PIX · FPX | Soon · 2027 | $10 – $5K | $10 – $5K | — |
Limits per account group
Overrides the method defaults
| Group | Tier | Max deposit | Max withdrawal | Auto-approve ≤ |
|---|---|---|---|---|
| Standard | Verified | $50,000 | $25,000 | $500 |
| Pro | Verified | $250,000 | $100,000 | $1,000 |
| Cent | Verified | $5,000 | $5,000 | $200 |
| ECN | Verified + EDD | $250,000 | $100,000 | $2,500 |
| Prop | Verified | $10,000 | $50,000 | Manual |
| Unverified | Email only | $2,000 | Blocked | Manual |
Withdrawal safeguards
Apply to every method
Four-eyes approval above $10,000
A second Finance approver is required
Require 2FA / OTP on every withdrawal
WhatsApp OTP with SMS fallback
Lock withdrawals 24h after password or 2FA change
Account-takeover protection
Bonus credit is non-withdrawable
Only released credit can be withdrawn
Travel-rule screening on addresses
Chainalysis risk score < 50 required