Deposit / Withdrawal / Send Fees and Limits (Fiat & Crypto Currencies)

Modified on Wed, 13 Nov, 2024 at 4:56 PM

Digital Currency Deposit and Withdrawal Fees

IMPORTANT REMINDER:

Safeguard Your Transactions: Exercise care during digital currency deposits and withdrawals. Transactions to incorrect wallet addresses can lead to permanent loss of funds. Traiex is not liable for any losses or penalties resulting from inaccurate transaction information. Visit the Deposit and Withdrawal page for more details.

Fiat Currency Deposit Fees

Traiex does not charge a fee for fiat deposits. However, banks or payment providers may apply their own fees.

Internal Transfer (Send To) Fees

Traiex does not charge any fees for internal transfers (Send To) between accounts.

Cryptocurrency Deposit and Withdrawal Limits

At Traiex, we have different cryptocurrency withdrawal limits based on your KYC (Identity Verification) level. To make the most of your withdrawal quota, we encourage all our users to complete their full KYC verification.

You can easily complete your KYC/Identity Verification process by clicking on the link here.

Take a look at the deposit and withdrawal quota limits below for your reference:

	KYC/Identity Verification Levels and Limits
Level	LN	L1	L2
Email/Mobile Verified	✔️	✔️	✔️
Government- Issued Photo ID Verified	❌	✔️	✔️
Proof of Address Verified	❌	❌	✔️
Deposit Limit	Unlimited	Unlimited	Unlimited
Withdrawal Limit	$100,000 USDT	$1,000,000 USDT	$3,000,000 USDT

Coin / Token	Minimum Deposit
SOL	0.01
TRX	1
USDC-ARBITRUM	0.001
USDC-BEP20	0.01
USDC-ERC20	0.02
USDC-POLYGON	0.001
USDC-SPL	0.001
USDT-ARBITRUM	0.001
USDT-BEP20	0.01
USDT-ERC20	0.02
USDT-POLYGON	0.001
USDT-TRC20	0.01
USDT-SPL	0.001
XRP	0.001

Once a user has reached their daily limit, they will be unable to perform withdrawals in cryptocurrency or fiat, top up their debit card, or send cryptocurrency or fiat funds until the next day. The daily limit cycle starts at 00:00:00 UTC and ends at 23:59:59 UTC.