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NEW SPH DEPOSIT AND WITHDRAWAL LIMITS NOW AVAILABLE

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NEW DEPOSIT-WITHDRAWAL LIMITS INTRODUCED

We’ve completed first week of deposit/withdrawals and have confirmed the functionality of the new features. We are now confident to increase the limits and also announce some more information about the Deposit/Withdrawal limits in PAE wallet system regarding SPH debit accounts. Please see the user types and new limitations applied and valid as of now. We may adjust limitations according to our risk scoring and monitoring and disable the functionalities at any point.

DIFFERENT USER TYPES
  • Fully Verified User: ID verification and Proof-of-Address verified. The user has completed full KYC process. This user has full access to SPH debit account deposit and withdrawal features, as well as wallet-to-wallet transfers.
  • Limited Verified User: Email and mobile phone number verification has been completed. This user has limited access to SPH debit account deposit and withdrawal features, and access to wallet-to-wallet transfers.
  • Non-Verified User: New users and no verification process completed. No user profile information. No access to SPH debit account deposit and withdrawal features. No access to wallet-to-wallet transfers.
DEPOSIT LIMITS – FULLY VERIFIED USER (KYC COMPLETED)
  • Daily limit: 100,000 SPH (old: 10,000 SPH)
  • Monthly limit: 1,000,000 SPH (old: 100,000 SPH)
DEPOSIT LIMITS – LIMITED VERIFIED USER (EMAIL & MOBILE VERIFIED)
  • Daily limit: 5,000 SPH (old: 0 SPH)
  • Monthly limit: 10,000 SPH (old: 0 SPH)
WITHDRAWAL LIMITS – FULLY VERIFIED USER (KYC COMPLETED)
  • Daily limit: 100,000 SPH (old: 10,000 SPH)
  • Monthly limit: 1,000,000 SPH (old: 100,000 SPH)
WITHDRAWAL LIMITS – LIMITED VERIFIED USER (EMAIL & MOBILE VERIFIED)
  • Daily limit: 500 SPH (old: 0 SPH)
  • Monthly limit: 5,000 SPH (old: 0 SPH)

Happy trading and transfers with SPH.


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