Margin Limits

Margin Limits

Marketplace has margin limits for offers to maintain trade balance on the platform and to prevent market manipulations. These limits apply for offers to both buy and sell cryptocurrency. We have divided the margin limits into two tiers depending on your verification level.

Maximum margin for sell offers

Margin limits on offers that appear in the buy cryptocurrency section of the website.

Tier 1

Requirements: email verification, phone verification, ID verification.

Payment group Margin
Gift cards 80%
Cash 30%
Online wallets 50%
Debit/credit cards 50%
Bank transfers 40%
Digital currencies 10%


Tier 2

Requirements: address verification.

Payment group Margin
Gift cards 100%
Cash 60%
Online wallets 80%
Debit/credit cards 80%
Bank transfers 70%
Digital currencies 40%

 

Maximum margin for buy offers

Margin limits on offers that appear in the sell cryptocurrency section of the website.

Tier 1

Requirements: email verification, phone verification, ID verification.

Payment group Margin
Gift cards 80%
Cash 30%
Online wallets 50%
Debit/credit cards 50%
Bank transfers 40%
Digital currencies 10%

 

Tier 2

Requirements: address verification.

Payment group Margin
Gift cards 100%
Cash 60%
Online wallets 80%
Debit/credit cards 80%
Bank transfers 70%
Digital currencies 40%

Note:

  • Having a high offer margin that doesn't reflect the actual price that will be paid in trades is considered as fake advertising and is forbidden as per our Terms of Service (ToS).
  • Offers to buy cryptocurrency with Bank Transfers in Nigerian Naira have a limit of 20%.
  • Offers to buy cryptocurrency with Cash Payments in Nigerian Naira have a limit of 40%.
  • Some exceptions may apply to our long-term users only. Currently, we do not offer any personalized margin limits.
  • It is also possible to set a negative margin for your offers. The limit for negative margin is always at -10%.

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