Withdrawal limits and AML screening

Every account has withdrawal limits: a per-transaction maximum and a daily maximum, applied per asset. They exist to cap how much a compromised session could move before you notice.

The two limits

• Per-transaction maximum — the most you can withdraw in a single withdrawal of an asset.
• Daily maximum — the most you can withdraw of that asset within a day, across multiple withdrawals.

The exact values are shown on the Withdraw screen for each asset. They’re set by the app and can change, so always read the current figure there rather than relying on a number you saw before.

AML screening

Beyond the amount, every destination address is screened. Withdrawals to sanctioned or high-risk addresses are rejected before they’re broadcast. This protects both you and the platform, and it’s not something support can override on request.

Working with the limits

• Large moves may need to be split across days to stay within the daily maximum.
• Limits work together with the address allow-list and PIN or Face ID confirmation — together they mean moving money out always takes something only you have.