The limits on our platform depend solely on the verification tier your account is on. Once the next tier is reached, you can enjoy more services and deposit, transfer and withdraw bigger amounts of funds. Here is an exhaustive guide to limits for each service category on Cryptopay:
Once you have signed up, verified your phone number and gained your first verification tier, you can receive cryptocurrencies to your Cryptopay wallet and send them to external wallets. Please note that there is no maximum amount for cryptocurrency deposits from an external wallet.
Receive cryptocurrency. The minimum BTC/LTC/ETH deposit is 0.00000001 BTC/LTC/ETH and the minimum XRP deposit is 0.000001 XRP.
Send cryptocurrency. The minimum withdrawal amount is 0.001 BTC/LTC/ETH/XRP*. For Tier 1, the maximum weekly withdrawal amount is €10,000.
After proceeding with the verification to Tier 2, your withdrawal maximum amount will be raised to €50,000. There are no limits for cryptocurrency withdrawals on Tier 3.
* Please keep in mind that to fund a new XRP address, you must send enough XRP to meet the reserve requirement. The current minimum reserve requirement is 20 XRP. Transactions of less than 20 XRP sent to a newly created XRP address will fail.
The minimum withdrawal/deposit amount is 10 EUR/GBP.
For Tier 2 accounts, we allow a maximum of €5,000 deposits/withdrawals daily and €15,000 weekly. Total fiat deposits and withdrawals on Tier 2 are limited to 15 000 EUR per annum.
For the third verification tier, the maximum deposit/withdrawal amount is €50,000 daily and €100,000 weekly.
Verifying your account to Tier 2 allows you to start buying cryptocurrency with your bank card.
Please note that the minimum cryptocurrency purchase is 10 EUR/USD/GBP depending on the currency of your bank card.
Your daily limits would be €1,000 for Tier 2 and €20,000 for Tier 3. You would also be able to buy cryptocurrencies for a maximum of €5,000 for Tier 2 and €50,000 for Tier 3 per week.
C.Pay cards for EEA
The cards are available for the Tier 3 verified clients. Although right now only UK residents can order it, soon it will become available in all EEA countries.
Here you can find a detailed article about its fees and limits.
Please note that the limits are calculated in EUR disregarding the currency you're using.