Account and Funding

Account Funding

After completing initial registration, which requires email verification and 2FA activation, each client can fund their account.

• Supported Currencies: At launch, only USDT deposits will be accepted. Additional cryptocurrencies will be added later, selectable from a drop-down menu.

• Deposit Limits:

  • Minimum deposit: 10 USDT

  • No maximum deposit limit.

  • No identity verification (KYC) is required for cumulative deposits up to 20,000 USDT.

• Withdrawal Limits:

  • Minimum withdrawal: 10 USDT

  • No identity verification (KYC) is required for cumulative withdrawals up to 20,000 USDT.

Fees

• Deposits: No fees are charged by us.

• Withdrawals: No fees are charged by us (for the early birds).

Verification Thresholds

• Identity verification (KYC) is required once a client's cumulative deposits or withdrawals exceed 20,000 USDT. This includes:

  • Proof of identity

  • Proof of address

  • Source of funds

  • Proof of wealth

  Restricted Jurisdictions & Rejected Verification

  • Users who cannot be verified or who are identified as being from a restricted country will receive a notification.

  • We will inform them that their funds will be returned due to verification issues or jurisdictional restrictions.

  • If the deposit was made from a CEX hot wallet and the user wants the funds returned to a different address on the same exchange, they must provide proof from that exchange confirming the new address belongs to them.

  • If the user does not respond within the 7-day window, we will proceed with returning the funds to the original sending address.