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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.

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