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Withdrawal Limits

To ensure account security and comply with regulatory requirements, ChainBitX sets different daily withdrawal limits and withdrawal counts based on users’ KYC verification levels.


Withdrawal Limits by Level

KYC Level
Verification Type
Daily Withdrawal Limit
Daily Withdrawal Count

Level 0

Unverified

5,000 USDT

5 transactions

Level 1

Basic Verification

500,000 USDT

20 transactions

Level 2

Advanced Verification

1,000,000 USDT

99 transactions

Level 3

Premium Verification

5,000,000 USDT

999 transactions


Level Description

  • Level 0 (Unverified): Applies to users who have not completed identity verification. Withdrawal limits and frequency are restricted.

  • Level 1 (Basic Verification): Users who complete basic identity information can access higher withdrawal limits.

  • Level 2 (Advanced Verification): Users who complete advanced verification enjoy increased withdrawal capacity.

  • Level 3 (Premium Verification): Designed for high-net-worth individuals or institutional users, offering the highest withdrawal limits and frequency.


Notes

  • Withdrawal limits and counts are calculated daily and reset every calendar day.

  • Higher KYC levels provide increased withdrawal privileges.

  • To increase your limits, please complete the required verification in the Identity Verification section.

  • Withdrawal limits may be adjusted based on risk control or compliance requirements. Please refer to the platform interface for the most accurate information.

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