Verification control
The current configured KYC threshold is $10,000 equivalent in cumulative completed volume. Risk or compliance checks can require verification earlier.
Limits
Exchange limits and verification controls.
ExchangeWales applies global, daily, monthly, asset/network and verification controls to the request workflow.
$10Current global minimum
$50,000Current global maximum
5Current daily request limit
30Current monthly request limit
Asset/network limits
Individual networks can have their own minimum and maximum values. The live form checks the current settings before request creation.
Values can change
Administrative settings can be updated. The values shown in the live exchange form and account are authoritative when creating a request.