Wirex cryptocurrency account limits

Below are the daily limits which apply when exchanging currencies and sending funds from a Wirex account to an external account(s). All limits are in USD except 2FA limits. 

Bitcoin account limits

Transaction

Minimum

transaction

amount

Maximum

transaction

amount

Maximum

daily limit

Verified Profile

Off-chain

1

50000

50000

On-chain

1

10000

50,000

2FA not required

0.3 BTC

Exchange:

crypto → fiat,

crypto → crypto*

1

36000

unlimited

Exchange:

fiat → crypto 

unlimited

unlimited

unlimited

Unverified profile

Exchange:

crypto → crypto*

1

25200

unlimited

Off-chain

1

35000

35000

On-chain

1

7000

35000

2FA not required

0.3 BTC

* For crypto → crypto exchanges, the limit applies to the currency from which the conversion is performed.

Litecoin account limits

Transaction

Minimum

transaction

amount

Maximum

transaction

amount

Maximum

daily limit

Verified profile

Off-chain

1

50,000

unlimited

On-chain

1

10,000

50,000

2FA not required

20 LTC

Exchange:

crypto → fiat,

crypto → crypto*

1

4000

unlimited

Exchange:

fiat → crypto

1

4000

unlimited

Unverified profile

Off-chain

1

35000

35000

On-chain

1

7000

35000

Exchange:

crypto → crypto*

1

2800

unlimited

2FA not required

20 LTC

* For crypto → crypto exchanges, the limit applies to the currency from which the conversion is performed.

Ripple account limits

Transaction

Minimum

transaction

amount

Maximum

transaction

amount

Maximum

daily limit

Verified profile

Off-chain

1

50000

50000

On-chain

1

10000

50000

2FA not required

4,000 XRP

Exchange:

crypto → fiat,

crypto → crypto*

1

6000

unlimited

Exchange:

fiat → crypto

1

6000

unlimited

Unverified profile

Off-chain

1

35000

35000

On-chain

1

7000

35000

Exchange:

crypto → crypto*

1

42000

unlimted

2FA not required

4000 XRP

* For crypto → crypto exchanges, the limit applies to the currency from which the conversion is performed.

Ethereum account limits

Transaction

Minimum

transaction

amount

Maximum

transaction

amount

Maximum

daily limit

Verified profile

Off-chain

1

50,000

50,000

On-chain

1

10,000

50,000

2FA not required

 4 ETH

Exchange:

crypto → fiat,

crypto → crypto*

1

9000

unlimited

Exchange:

fiat → crypto

unlimited

unlimited

unlimited

Unverified profile

Off-chain

1

35000

35000

On-chain

1

7000

35000

Exchange:

crypto → crypto*

1

6300

unlimited

2FA not required

4 ETH

* For crypto → crypto exchanges, the limit applies to the currency from which the conversion is performed.

Waves account limits

Transaction

Minimum

transaction

amount

Maximum

transaction

amount

Maximum

daily limit

Verified profile

Off-chain

1

50000

50,000

On-chain

1

10,000

50,000

2FA not required

500 Waves

Exchange:

crypto → fiat,

crypto → crypto*

1

160

Unlimited

Exchange:

fiat → crypto

unlimited

unlmited

unlimited

Unverified profile

Off-chain

1

35000

35000

On-chain

1

7000

35000

Exchange:

crypto → crypto*

1

NA

unlimited

2FA not required  500 Waves

* For crypto → crypto exchanges, the limit applies to the currency from which the conversion is performed.

Wollo account limits

Transaction

Minimum

transaction

amount

Maximum

transaction

amount

Maximum

daily limit

Verified profile:

Off-chain

0.7

1000

10000

On-chain

0.7

500

1000

2FA not required

100 WLO

Exchange (verified profile):

crypto → fiat,

fiat → crypto

0.7

250

500

Unverified profile:

Off-chain

0.7

1000

1000

On-chain

0.7

500

1000

Exchange:

crypto → crypto*

0.7

175

175

2FA not required 100 WLO

* For crypto → crypto exchanges, the limit applies to the currency from which the conversion is performed.

Dai account limits

Transaction

Minimum

transaction

amount

Maximum

transaction

amount

Maximum

daily limit

Verified profile

Off-chain

1

50,000

50,000

On-chain

1

50,000

50,000

2FA not required

1,000 DAI

Exchange:

crypto → fiat,

crypto → crypto*

1

5,000

unlimited

Exchange:

fiat → crypto

1

5000

unlimited

Unverified profile

Off-chain 1 35000 35000
On-chain 1 7000 35000

Exchange:

crypto → crypto*

not available

not available

not available

2FA not required  1000 DAI

* For crypto → crypto exchanges, the limit applies to the currency from which the conversion is performed.

Nano account limits

Transaction

Minimum

transaction

amount

Maximum

transaction

amount

Maximum

daily limit

Verified profile:

Off-chain

1

50,000

50,000

On-chain

1

 10,000

50,000

2FA not required

500 NANO

Exchange:

crypto → fiat,

crypto → crypto*

1

3,000

unlimited

Exchange:

fiat → crypto

unlimited

unlimited

unlimited

Unverified profile

Off-chain 1 35,000 35,000
On-chain 1 7000 35,000

Exchange:

crypto → crypto*

not available

not available

not available

2FA not required  500 NANO

* For crypto → crypto exchanges, the limit applies to the currency from which the conversion is performed.

Stellar Lumens (XLM) account limits

Transaction

Minimum

transaction

amount

Maximum

transaction

amount

Maximum

daily limit

Verified profile:
Off-chain 1 50,000 50,000
On-chain 1 10,000 50,000
2FA not required 500 XLM

Exchange:

crypto → fiat,

crypto → crypto*

1 400 unlimited

Exchange:

fiat → crypto

1 400 unlimited
Unverified profile
Off-chain 1 35,000 35,000
On-chain 1 7,000 35,000

Exchange:

crypto → crypto*

not available not available not available
2FA not required  500 XLM

* For crypto → crypto exchanges, the limit applies to the currency from which the conversion is performed.

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