For customers who have completed identity verification through KYC Level 1, the daily deposit limit is 2,000,000 Thai Baht.
Transactions that contribute to KYC Level 1 customer daily cash in limits is:
- Cashing in to your Thai Baht wallet
In the withdrawal limit section, the limit is set at 2,000,000 Baht per day and will be divided into two scenarios. Transactions that affect the selling limit include:
Transactions that contribute to your cash out limits are:
- For cash withdrawals to a bank account, the limit is 1,000,000 Baht, and for transferring coins to an external wallet, the limit is an additional 1,000,000 Baht.
- If a customer does not make a cash withdrawal to a bank account, they can transfer coins to an external wallet up to the total limit of 2,000,000 Baht.
For customers who have successfully completed KYC Level 2 verification, the daily deposit and withdrawal limit is set at 4,000,000 Baht. The transaction criteria affecting the buying and selling limit for these customers are the same as those for customers in KYC Level 1 as mentioned earlier.