Basic Verification: $5,000 limit for any rolling 10 day period. This means that at any given time, you can have up to $5,000 worth of deposits and will be halted if you deposit more than your limit in the 10-day period.
Full Verification: $30,000 limit per any rolling 10 day period. This means that at any given time, you can have up to $30,000 worth of deposits and will be halted if you deposit more than your limit in the 10-day period.
New account with basic verification: $500 (ACH), $5000 (Debit/Credit)
New account with full verification: $5,000
Account that has had one successful deposit of $500 or more: $50,000
Single Deposit Limits
Basic Verification: $500 at a time.
Full Verification: $5,000 at a time. You can submit multiple $5,000 deposits up to your limit.
These limits are subject to change based on a history of successful deposits or failed deposits.
Credit and Debit card deposits are held for 7 business days.
- The longer you have had your account and the more volume/trades you have accumulated, the more these limits may be eased.
- Withdrawals are limited to the amount not currently being held; you may also be subject to having to withdraw smaller amounts until your account is deemed a trusted account.
- You may contact us for an account review at any time if you want to raise any limits or waive waiting periods on holds. However, this review is not guaranteed.
You must have a minimum of $100 USD to do a wire withdrawal.
If you have further questions, please contact Customer Support.