What are the limits for selling crypto?

Updated

To ensure smooth and secure transactions, we’ve set specific limits for incoming transfers, designed to protect your account and optimise the processing of funds. Here’s a quick look at the current thresholds:

Minimum incoming amounts

To successfully credit incoming transactions, they need to meet the minimum amount requirements. If a transfer falls below these limits, it may be flagged as a spam transaction and not credited.

  • TON on the TON network: Minimum incoming amount of 1 TON.
  • USDC on the SOL/POLY/ARB/ERC-20 network: Minimum incoming amount of 10 USDC.
  • USDF on ERC-20 network: Minimum incoming amount of 10 USDF.
  • USDT on the TON network: Minimum incoming amount of 1 USDT.
  • USDT on the TRC20 network: Minimum incoming amount of 10 USDT.
 

Cryptoassets are high-risk and may not be right for everyone. The value of your crypto can go up or down at any time and may even fall to zero. You should only invest if you fully understand the risks and if it suits your financial situation. Funds used for crypto transactions are not safeguarded and are not covered by the Financial Services Compensation Scheme (FSCS) or the Financial Ombudsman Service.


Cryptoasset services are provided by Synterra Innovations Ltd., registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) to offer virtual currency services (registration no. C100000635). You can verify the company’s registration here via the official register. Synterra Innovations Ltd. is not permitted to carry out virtual asset activities in the European Union and United Kingdom. These services are not offered by, affiliated with, or endorsed by Altery LTD, which is authorised and regulated by the Financial Conduct Authority (FCA) in the UK.

Read the full Risk Disclosure of Synterra Innovations Ltd. for more details.