Please refer to the table below for withdrawal limits and deposit limits for each verification level.


Verification Level
Level 1
Level 2
Level 3
Verification Method
E-mail Authentication
OTP Authentication
Enhanced Verification
Withdrawal limits
Daily limits
Not available
20,000 DAI
1,000,000 DAI
Single transaction
Not available
20,000 DAI
50,000 DAI
Deposit limits
Daily limits
No limits
No limits
No limits
Single transaction
No limits
No limits
No limits


Click the links below for OTP Authentication and Enhanced Verification guidelines.