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Why there are billing and trading limits
These limits exist so that we can better accommodate the needs of our Residents while mitigating our fraud risk.
Your current billing and trading limits
If you're logged in your current limits are highlighted below.
How buyer's or seller's fees relate to billing and trading limits
The LindeX buyer's and seller's fees are not related to billing and trading limits, they are fixed and everyone is subject to the same fee schedule. Only the rolling 24 hour and rolling 30 day limits vary.
How to request review of your limits
You may request a review of your account to increase your limits. We'll review your request and get back to you within 5 business days.
What is considered during a typical limits review
Typically we are looking at your LindeX usage and your payment history.
Limits
Notes:
- 24 hour and 30 day limits are computed on a rolling basis.
- The buy limit summarizes and restricts market and limit buy usage of LindeX.
- The sell limit summarizes and restricts market and limit sell usage of LindeX.
- The purchase limit summarizes all US$ billing activity that was not fulfilled from a credit on your US$ account balance. The purchase limit restricts all nonrecurring US$ billing activity that can not be fulfilled from a credit on your US$ account balance.
Resident Monthly Limits
| |
New Residents |
Level |
0 to 6
Days |
7 to 29
Days |
1 |
2 |
| Buy L$ |
US$50 |
US$150 |
US$2,500 |
US$10,000 |
| Sell L$ |
US$0 |
US$300 |
US$5,000 |
US$5,000 |
| Purchase |
US$125 |
US$250 |
US$2,500 |
US$10,000 |
Business Owner Limits
| |
Level |
| 1 |
2 |
3 |
4 |
| Buy L$ |
Per 24 Hours |
US$5,000 |
US$5,000 |
US$5,000 |
US$5,000 |
| Per 30 Days |
US$5,000 |
US$5,000 |
US$10,000 |
US$20,000 |
| Sell L$ |
Per 24 Hours |
US$5,000 |
US$5,000 |
US$10,000 |
US$20,000 |
| Per 30 Days |
US$5,000 |
US$20,000 |
US$80,000 |
US$320,000 |
| Purchase |
Per 24 Hours |
US$10,000 |
US$10,000 |
US$10,000 |
US$10,000 |
| Per 30 Days |
US$10,000 |
US$10,000 |
US$20,000 |
US$40,000 |
Enterprise Limits
| |
Level |
| 1 |
2 |
3 |
4 |
| Buy L$ |
Per 24 Hours |
US$10,000 |
US$10,000 |
US$20,000 |
US$30,000 |
| Per 30 Days |
US$10,000 |
US$40,000 |
US$160,000 |
US$640,000 |
| Sell L$ |
Per 24 Hours |
US$10,000 |
US$20,000 |
US$30,000 |
US$60,000 |
| Per 30 Days |
US$20,000 |
US$80,000 |
US$320,000 |
US$1,280,000 |
| Purchase |
Per 24 Hours |
US$20,000 |
US$80,000 |
US$320,000 |
US$1,280,000 |
| Per 30 Days |
US$20,000 |
US$80,000 |
US$320,000 |
US$1,280,000 |
Currency Trader Limits
| |
Level |
| 1 |
2 |
3 |
4 |
| Buy L$ |
Per 24 Hours |
US$10,000 |
US$20,000 |
US$30,000 |
US$40,000 |
| Per 30 Days |
US$20,000 |
US$80,000 |
US$320,000 |
US$1,280,000 |
| Sell L$ |
Per 24 Hours |
US$10,000 |
US$20,000 |
US$30,000 |
US$40,000 |
| Per 30 Days |
US$20,000 |
US$80,000 |
US$320,000 |
US$1,280,000 |
| Purchase |
Per 24 Hours |
US$5,000 |
US$5,000 |
US$5,000 |
US$5,000 |
| Per 30 Days |
US$5,000 |
US$5,000 |
US$5,000 |
US$5,000 |
Billing and Trading Restricted Monthly Limits
| Buy L$ |
US$0 |
| Sell L$ |
US$0 |
| Purchase |
US$0 |
Supply Linden's Limits
| Buy L$ |
Per 24 Hours |
US$0 |
| Per 30 Days |
US$0 |
| Sell L$ |
Per 24 Hours |
US$160,000 |
| Per 30 Days |
US$1,280,000 |
| Purchase |
Per 24 Hours |
US$0 |
| Per 30 Days |
US$0 |
What to do if the limits listed above don't meet your needs
If the limits listed above don't meet your needs please send a limit review request as described above. Include information about your needs. We'll review your request, and if appropriate create additional limits or make adjustments to the existing limits.
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