KYC Levels & Withdrawal Limits

Yes! Avantulo Pay is completely free to use. We only charge small transaction fees when you actually use our services. No monthly fees, no setup fees, no hidden charges.

KYC (Know Your Customer) levels determine your account limits. Level 0 requires just email verification, Level 1 adds phone verification, Level 2 requires ID verification, Level 3 adds proof of address, Level 4 requires additional financial documents, and Level 5 (VIP+) is for institutional clients with unlimited limits.

Simply complete the next KYC level verification in your account settings. Each level unlocks higher limits and more features. The process is quick and secure.

We support USDT deposits via TRON (TRC20) network. Withdrawals are available through the same network. Additional payment methods and P2P trading for local currency conversions will be available in 2026.

When you deposit USDT, you receive 25% bonus instantly. For example, deposit 80 USDT and receive 100 USD in your account (80 × 1.25 = 100). Your Withdrawable Balance shows the real deposit amount (80 USD), while Bonus Balance shows the extra 20 USD. You can use total balance for payments and transfers, but can only withdraw the Withdrawable portion. Minimum deposit: 80 USDT.

Business accounts (Level 2+) get access to Merchant features including Payment Links, Professional Invoices, API Integration, and Analytics Dashboard. Business accounts also have significantly higher withdrawal limits compared to Individual accounts.

Yes. You can only withdraw your Withdrawable Balance (not Bonus Balance). Withdrawal limits depend on your KYC level: Level 1 ($1K/day), Level 2 ($5K/day), Level 3 ($50K/day), Level 4 ($1M/day), Level 5 (Unlimited). The actual withdrawal amount is limited by whichever is smaller: your KYC limit or your available Withdrawable Balance.