TRADN Maintains a Deposit and Withdrawal policy to ensure improved compliance and security of customers funds. Only users who pass identity verification to Level 2 with Tradn can deposit, withdraw, send and receive BitCheck.

Cryptocurrencies

The Deposit and Withdrawal policy for cryptocurrencies provides no limit on the amount of cryptocurrency you can deposit to your wallet on the exchange, once you pass identity verification with Tradn. But Tradn enforces withdrawal limitations.

The withdrawal limits are applied to all cryptocurrencies equivalent value in USD. For example, if the BTC price = USD 10,000 and your withdrawal limit is USD 10,000 then you are able to withdraw 1 BTC per day. If the BTC price = USDT 5,000, then you are able to withdraw 2 BTC per day.

The MAXIMUM daily withdrawal allowance is the equivalent of USD 10,000.

Fiat Currencies

TRADN users who pass identity verification to Level 2 can deposit and withdraw USD and INR. When you pass identity verification, you can deposit and withdraw USD directly. If you want to deposit and withdraw INR, please select INR verification in the same time. Of course, you can verify later.

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