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Trading Condition

For legal reasons, the features available depend on the Verification Level.
The main roles of Verification Levels are
  1. to unlock exchange features, including fiat withdrawals
  2. to increase user•s withdrawal limits
  3. to increase the number of deposit/withdrawal methods
Features Verification Level 0 Verification Level 1 Verification Level 2
Crypto Deposit No limits No limits
Fiat Deposit No limits
Trading
Crypto Withdrawal
Fiat Withdrawal
Daily Withdrawal Limit (fiat and crypto total) Equivalent to USD 100,000.00 For corporate: Equivalent to USD 300,000.00

 

For individuals: Equivalent to USD 100,000.00

Monthly Crypto Withdrawal Limit No limits No limits
Monthly Fiat Withdrawal Limit For corporate: Equivalent to USD 3,000,000.00

 

For individuals: Equivalent to USD 500,000.00

KYC requirements Verification Level 0 Verification Level 1 Verification Level 2
E-mail
Phone number
Valid ID scan
Selfie
Additional Valid ID
Proof of residence
Additional Information
Corporate clients and merchants have different verification requirements that are available via the following link AML & KYC Policy.
Accepted types of documents:

TradeHerald does not currently offer services to residents of Iran, North Korea and United States.