Account Limits – Blockfolio

FTX App (Blockfolio) International Users

FTX has three different tiers of KYC (Know Your Customer) requirements. Please see below for a summary of the levels:

KYC Level	Requirements	Limits
0 (unverified)	Email *Check for restricted jurisdictions	No ability to trade, deposit, or withdraw Can use the Track tab to manage portfolios
1	Email Full Legal Name Date of Birth Country of residence and region/province Check for restricted jurisdictions Phone number should match location	Unlimited Crypto Deposit 2 000 USD or equivalent Crypto Daily Withdrawal Limit Fiat Deposit/Withdrawal is not possible. * Enhanced diligence may be required.
2	Full Legal name Date of birth Address Proof of Address / phone jurisdiction Description of source assets Passport or other similar government issued identification Facial verification	New accounts Card deposits up to 2 000 USD limit in a rolling 7-day period Old accounts Card deposit up to 2 999 USD max per transaction with a 5 000 USD limit in a rolling 7-day period Unlimited wire deposit Unlimited wire withdrawal Unlimited crypto deposit and withdrawal

Note all deposits and withdrawals are subject to inspection using chainalysis** and FTX reserves the right to request additional information on a case by case basis.

For in depth KYC policy please refer to our Anti-money laundering (AML)/economic and financial sanctions compliance policy document below.

FTX APP (Blockfolio) US users

KYC Level	Early Credit for ACH Deposits	ACH Deposit Limit (rolling 10-day period)	Credit Card Limit (rolling 7-day period)
KYC 1 without valid SSN	$500	$500	$500
KYC 1 with valid SSN	$2 000	$2 000	$2 000
KYC 2 (new)	$2 000	$2 000	$2 000
KYC 2 (old)	$5 000	$5 000	$5 000 $2 999 max per transaction

If you have any questions, please contact Customer Support.

**FTX has recently engaged with Chainalysis to monitor suspicious cryptocurrency transaction alerts in the Chainalysis Know Your Transaction (KYT) product, the real-time anti-money laundering (AML) compliance solution for monitoring cryptocurrency transactions. It is the first compliance alerts solution available across 15 cryptocurrencies. By monitoring our transactions in the Chainalysis KYT, FTX is able to receive real-time alerts to help their business mitigate exposure to regulatory and repetitional risk. Their system will help our compliance teams focus on the most urgent activity and enforce compliance policies while better allocating resources

Related articles