What are my trading limits?

A trading limit is the upper limit that a user is eligible to trade on a single day. Limits are applied in order to protect our users and ensure the integrity of our platform. User limits are based on a number of factors including verification level, payment method and user behaviour.

Verification level is the key determining factor for trading limits. Users can increase their limits by verifying to a higher level. Account verification helps us to prevent fraud and ensure that no one, except you, is able to use your payment information to make transactions. At Blockchain.com we have two verification levels, Silver Level and Gold Level. You can find out more about levels and how to upgrade your account here.

Sending funds to Blockchain.com 

Action I want to take...

Silver Level Verification

Gold Level Verification

Buy Crypto

Not available

Unlimited (still limited by payment method)

Deposit USD/EUR/GBP 

Not available

Unlimited (still limited by payment method)

 

Sending crypto from your Blockchain.com Private Key Wallet to your Trading Account is also subject to limits for the same reasons as described above. Not sure what a Private Key Wallet is? Find more information here 

Action I want to take...

Silver Level Verification

Gold Level Verification

Send Crypto from my Private Key Wallet to my Trading Account

$2000 /year

$200,000 /day

 

Sending funds from Blockchain.com 

Action I want to take

Silver Level Verification

Gold Level Verification

Withdraw USD/EUR/GBP 

Not available

$100,000 /day $500,000 / month

Send Crypto to a 3rd party wallet 

$2000 /year 

$200,000 /day

 

Payment Specific Limits 

Payment methods all work slightly differently, each with their quirks and nuances. This difference is reflected in limits applied when using each payment method.  

Payment Method 

Silver Level Verification

Gold User Verification

Cards

Not available

$1,200 /txn

Open Banking / ACH Instant Transfer 

Not available

$25,000 /txn

Bank deposits / Wire Transfers 

Not available

$25,000 /txn

 

How do I increase my limits?

There are ways to increase your limits. Depending on your current level, these actions will help increase your account’s limits:

  • Verifying your email address 
  • Verifying personal information
  • Verifying with a photo ID 

Note: Most trading limits reset daily so to get more limits, in most circumstances, you could simply wait until the next day to make your transaction.

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