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

NA

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

Verified profile:

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

unlimited

On-chain

1

 10,000

50,000

2FA not required

500 NANO

Exchange:

crypto → fiat,

crypto → crypto*

1

1,000

6,000

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.


 

Was this article helpful?

4 of 7 found this helpful

Still need help?
Our customer support is here to help. Submit a request to get help from our Support.

Related articles