When depositing funds into your SMART VALOR account you need to keep in mind that there are certain limits on the amount you can deposit. There is a minimum amount per transaction, as well as maximum amounts you can deposit to your account based on the different currency types. When checking your Deposit address the platform will provide you with the minimal amount of any given currency that needs to be deposited for a transaction to be processed. A theoretical maximum amount of the specific currency will also be displayed. This amount is the maximum amount possible to be received in a single transaction.

 

What about my level limits?

 

Outside of the maximum amount per transaction in the deposit currency, there are different limits based on your verification level. These are separated into daily and yearly deposit limits which represent the total value of funds you can deposit in a given period. The value is calculated in your preferred base currency and can be seen in your dashboard under the verification level section. Here are the current limits for the different verification levels as calculated in CHF:



Blue Level
Silver Level
Gold Level
Platinum Level
Daily limit
Up to CHF 25,000

Up to CHF 100,000

Up to CHF 500,000
Up to CHF 500,000
Yearly limit
Up to CHF 25,000

Up to CHF 100,000

Up to CHF 500,000
Unlimited