Account Limit (For Deposits & Withdrawals)

Understanding Your Account Limits 

Your account limits define the maximum total amount of money (in MYR) you are allowed to both deposit and withdraw. These limits are directly determined by your Know Your Customer (KYC) verification level.

To increase your transaction limits for both funding your account and withdrawing your funds, you need to complete a higher level of identity verification. This is a crucial security measure to protect your assets and ensure we comply with financial regulations.

Here are the limits for each verification level:

• Level 1 (Basic Verification):

  • Maximum Deposit Limit: MYR 10,000

  • Maximum Withdrawal Limit: MYR 10,000

• Level 2 (Full ID Verification):

  • Maximum Deposit Limit: MYR 300,000

  • Maximum Withdrawal Limit: MYR 300,000

• Level 3 (Enhanced Verification):

  • Maximum Deposit Limit: MYR 1,000,000

  • Maximum Withdrawal Limit: MYR 1,000,000

• Level 4 (Corporate Account):

  • Maximum Deposit Limit: MYR 10,000,000

  • Maximum Withdrawal Limit: MYR 10,000,000

In short, your verification level sets the cap for both money coming in and money going out. You can check your current level and apply for an upgrade at any time in your account's "Verification" section.