Skip to main content

Thresholds & Limits

All key limits and thresholds in one reference.

Withdrawal Thresholds​

CSR Withdrawals​

  • < 300,000 CSR — Standard process
  • ≥ 300,000 CSR — CEO approval required

USDT Withdrawals​

  • Any amount — CEO + CIO approval required

Fiat Withdrawals (EUR/CAD)​

  • EUR — Minimum €50, no stated maximum
  • CAD — Minimum CAD $50, no stated maximum

Processing Times​

Deposits​

  • EUR bank transfer — 1-3 business days
  • CAD bank transfer — 1-3 business days
  • USDT (ERC-20) — 3-5 minutes (12 confirmations)
  • USDT (TRC-20) — 1-2 minutes (20 confirmations)

Withdrawals​

  • Request to approval — 1-2 business days
  • Approval to execution — 1-2 business days
  • Bank/network processing — 1-3 days
  • Total typical — ~5 business days

Special Cases​

  • CEO approval required — +1-2 business days
  • CEO + CIO approval — +2-3 business days
  • Exceptional cases — Up to 11 weeks

Commission Timelines​

Pay Run Schedule​

  • Weekly cutoff — Friday 23:59 GMT
  • Calculation — Following days
  • Credit to wallet — ~5 business days

Wallet Split​

  • Primary Wallet — 70%
  • Bonus Wallet — 30%

CSR Delivery Schedule​

CSR is delivered weekly over a period that varies by purchase (typically one to two years):

  • Primary CSR — Weekly installments during initial delivery period
  • Gap period — Short pause between primary and bonus delivery
  • Bonus CSR (from Bonus Wallet) — Weekly installments after gap period

Processing Fees​

CSR Withdrawal Fee​

  • Withdrawal fee — 250 CSR (covers gas costs for on-chain transfer)

Note: Fee amount may be adjusted based on network gas costs.

Business Entity Changes​

  • Entity change fee — $100 (once per calendar year, by Nov 30)

Business License​

  • Annual fee — $100 equivalent
  • Renewal period — Annually
  • Grace period — Per terms

KYC/KYB​

Document Validity​

  • Government ID — Not expired
  • Proof of address — Within 3 months
  • Business documents — Current/valid

Processing Times​

  • Standard KYC — 1-3 business days
  • KYB — 3-5 business days
  • Resubmission — Additional 1-3 days

Escalation Thresholds​

  • Issue unresolved > 72 hours → L2
  • Issue unresolved > 5 business days → CIO
  • Disputed amount > €5,000 → CIO
  • CSR withdrawal ≥ 300,000 → CEO
  • Any USDT withdrawal → CEO + CIO

Account Limits​

  • Personal accounts — 1 per person
  • Business entity accounts — 1 per entity (requires KYB)
  • Maximum positions per IA — 2 total (1 personal + 1 business entity)
  • Duplicate accounts — Not permitted

Member-to-Member Fund Transfers​

Primary Wallet fund transfers between members are restricted.

Transfer Requirements​

  • KYC status — Both parties must have approved KYC
  • Organization — Must be within the same downline organization
  • Source — Commission-earned funds only
  • Canada — Not available to Canadian members

Transfer Restrictions​

  • Deposited funds — Cannot be transferred (anti-laundering)
  • Cross-organization — Not permitted
  • Transferred funds — Cannot be withdrawn (source tracing)

Important Notes​

  • Transferred funds are not withdrawable by the recipient
  • Funds can only be used for platform purchases (PNPs, licenses)
  • This prevents the platform from being used for money transmission