Understanding the Platform
      Back to home
      1. Support Center
      2. Understanding the Platform

      What limits and minimums exist on the platform?

      Learn about different limits and minimums on the Cybrid Platform

      Limits for US Customers

      • Partners without reserve:
        • Individual customers without SSN:
          • $2999.99 rolling 24-business-hours limit
        • Individual customers with SSN:
          • $5k rolling 24-business-hours limit
          • $15k rolling 7-business-days limit
        • Business customers:
          • $6k per transaction limit
          • $15k rolling 24-business-hours limit
          • $50k rolling 7-business-days limit
      • Partners with reserve:
        • Individual customers without SSN:
          • $2999.99 rolling 24-business-hours limit
        • Individual customers with SSN:
          • $6k per transaction limit
          • $15k rolling 24-business-hours limit
          • $50k rolling 7-business-days limit
        • Business customers:
          • $6k per transaction limit
          • $15k rolling 24-business-hours limit
          • $50k rolling 7-business-days limit
      • Limits are per rail, so fiat transaction limits are independent from crypto transaction limits
      • Also, limits are on a per currency basis, so limits on USDC crypto transactions are independent from limits on USDC_NPL crypto transactions
      • Also, limits are on a per direction basis, so limits on funding deposit transfers are independent from limits on funding withdrawal transfers

      Limits for Canadian Customers

      • Partners without reserve:
        • Individual customers without SIN:
          • $5k rolling 24-business-hours limit
          • $15k rolling 7-business-days limit
        • Individual customers with SIN:
          • $5k rolling 24-business-hours limit
          • $15k rolling 7-business-days limit
        • Business customers:
          • $6k per transaction limit
          • $15k rolling 24-business-hours limit
          • $50k rolling 7-business-days limit
      • Partners with reserve:
        • Individual customers without SIN:
          • $5k rolling 24-business-hours limit
          • $15k rolling 7-business-days limit
        • Individual customers with SIN:
          • $6k per transaction limit
          • $15k rolling 24-business-hours limit
          • $50k rolling 7-business-days limit
        • Business customers:
          • $6k per transaction limit
          • $15k rolling 24-business-hours limit
          • $50k rolling 7-business-days limit
      • Limits are per rail, so fiat transaction limits are independent from crypto transaction limits
      • Also, limits are on a per currency basis, so limits on BTC crypto transactions are independent from limits on ETH crypto transactions
      • Also, limits are on a per direction basis, so limits on funding deposit transfers are independent from limits on funding withdrawal transfers

      Minimums

      • Deposits from external bank accounts have a $0.50 minimum
      • Crypto trades have a $1.00 minimum, or the minimum to cover associated trading fees
      • Internal book transfers have the following minimum:
        • Fiat: $0.01
        • Crypto: The base unit of the asset (for example, 1 Satoshi for BTC)