Under what circumstances is a deposit limit established?
Deposit limits are applicable to Retail Clients, Qualified Retail Clients, and Professional Clients, provided they meet the specific criteria for these classifications.
- For Retail Clients: The deposit limit is $1,000 and is non-renewable.
- For Qualified Retail Clients (who have passed the qualification test): The deposit limit is $1,000 and is renewable (it resets after the full or partial withdrawal of funds in any fiat currency or digital asset).
- For Qualified Retail Clients and Professional Clients (who have passed the qualification test and provided verified documents disclosing the Source of Funds): The limit is set based on the amount confirmed by the documentation. This limit is also renewable.