Are there any account limits for trading, deposits or withdrawals?

There are currently no account limits for trading or deposits to Cryptopia. Limits for withdrawals and transfers between Cryptopia accounts depend on your verification level. 

PLEASE NOTE: Due to Anti Money Laundering (AML) regulations, accounts must have a Level 2 Verification Level for us to accept deposits or withdrawals of fiat New Zealand Dollars (NZD). 


Level 1 Verification – Withdrawal and Transfer Limit


Level 1 verification is achieved during the registration process once you click the link on the Registration Confirmation email sent to your registered email address. Every Cryptopia account has access to all functions and features on Cryptopia once the account is activated at Level 1.

Level 1 verified accounts have a withdrawal and transfer limit of $5,000 NZD equivalent of value per 24 hour period*.


Level 2 Verification – Withdrawal and Transfer Limit


You can increase the withdrawal and transfer limit on your account by upgrading it to Level 2 verification. See our article on increasing account verification to Level 2 or 3 'How do I increase my verification level?'

Level 2 verified accounts have a withdrawal and transfer limit of $50,000 NZD equivalent of value per 24 hour period*.


Level 3 Verification - Withdrawal and Transfer Limit


You can request a further increase on the withdrawal and transfer limit on your account by upgrading it to Level 3 verification.  See our article on increasing account verification to Level 2 or 3 'How do I increase my verification level?'

Level 3 verified accounts have a withdrawal and transfer limit of $500,000 NZD equivalent of value per 24 hour period*.

*PLEASE NOTE: A '24 hour period' means 24 hours from your first withdrawal or transfer. For example, if you make a withdrawal at 4pm on the 8th of Jan, your 24 hour period runs until 3.59pm 9th of Jan for that amount. The next 24 hour period will commence with your next withdrawal or transfer.