KYC Levels & Withdrawal Limits

No subscription fees. No hidden charges. Complete KYC verification to unlock higher limits. 100% free to use - we only charge small fees on transactions.

KYC Levels & Limits

No subscription fees. Complete KYC verification to unlock higher limits and features. Limits shown for Individual accounts - Business accounts have significantly higher limits.

Level 0-1

Starter

$1,000 daily withdrawal limit

$3,000 monthly volume

Email support

Level 2

Standard

Popular

$5,000 daily withdrawal limit

$15,000 monthly volume

Microcredit access (Target 2027)

Advanced P2P features (Coming Q4 2026)

Priority email support

Level 3

Premium

$50,000 daily withdrawal limit

$150,000 monthly volume

Microcredit access (Target 2027)

Merchant features (Business accounts)

Webhook integrations (Business only)

Level 4

VIP

$1,000,000 daily withdrawal limit

$3,000,000 monthly volume

Microcredit access (Target 2027)

Dedicated account manager

Custom API limits (Business)

Level 5

VIP+

Lowest fees ($0.25 crypto withdrawals)

Priority processing (5-10 min)

Dedicated compliance officer

Ready to get started? Create your account and complete KYC verification.

Create Free Account Contact for Enterprise

Transaction Fees

Account RegistrationFree

Deposits (USDT TRC20)0% (Free)

Internal P2P Transfers0% (Free & Instant)

Crypto Withdrawals (TRC20)1% Platform Fee + Network Gas

P2P Trading (Coming Q4 2026)0.1% - 0.5%

Merchant Tools (Business only)1.5%

* Network fees are passed through at cost with no markup

** Limits shown for Individual accounts. Business accounts have higher limits.

Merchant features (API, Payment Links, Invoices) available for Business accounts Level 2+

Frequently Asked Questions

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 are scheduled across Q4 2026 and 2027.

When you deposit USDT via the TRON (TRC20) network, your account is credited in USD at a 1:1 parity (1 USDT = 1.00 USD) with 0% deposit fees. 100% of your deposited funds are immediately available for payments, transfers, and withdrawals.

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.

Withdrawal limits depend on your KYC verification level: Level 1 ($1,000/day), Level 2 ($5,000/day), Level 3 ($50,000/day), Level 4 ($1,000,000/day), and Level 5 (Unlimited). Withdrawals are processed in USDT (TRC20) with a 1% platform fee plus network gas.

Still have questions?

Contact our support team

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