Daily Limits for GCC Users

Understanding Daily Limits at Fasset

At Fasset, we implement a daily limit framework to ensure secure and regulated trading activities for our users. Daily limits set a cap on the total amount of specific activities that users can conduct within a 24-hour period. Unlike fixed start and end dates, our daily limits are calculated on a rolling basis, considering transactions made over the past 24 hours.

Essential Activities:

1. Deposit or Withdraw Cash: This represents the maximum value you can deposit from you bank account to Fasset cash wallet or withdraw from Fasset cash wallet to your bank account.
2. Buy, Sell, or Swap: This represents the maximum value of digital asset transactions, including buying, selling, or swapping digital assets within a single day.
3. Send or Receive: Users are subject to a daily cap on the amount of digital assets they can send or receive from their Fasset accounts.

Daily Limits:

Following table represents the daily limits at Fasset equivalent of USD (approximated). The amounts will be displayed in your local currency within in your app on the respective trading screen. Please refer to the following screenshot.

Activity	Min Amount	Max Amount
Deposit to Cash wallet a) Wire transfer b) Instant bank transfer c) Debit or Credit card d) Apple or Google Pay	a) USD 15 b) USD 12 c) USD 12 d) USD 12	USD 10,000
Buy	USD 15	USD 5000 aggregate per day
Sell	USD 15	USD 5000 aggregate per day
Swap	USD 12	No limit
Send	USD 10	USD 5000
Receive	No minimum amount	USD 10000
Withdrawal to bank account	USD 28	USD 5000

Our Fixed Limits Policy
Currently, our daily limits are fixed, and we do not allow changes to daily limits.
This policy is in place to ensure secure and regulated trading activities for all users.