All key limits and thresholds in one reference.
Withdrawal Thresholds
CSR Withdrawals
| Threshold | Approval Required |
|---|
| < 300,000 CSR | Standard process |
| ≥ 300,000 CSR | CEO approval |
USDT Withdrawals
| Amount | Approval Required |
|---|
| Any amount | CEO + CIO approval |
Fiat Withdrawals (EUR/CAD)
| Currency | Minimum | Maximum |
|---|
| EUR | €50 | No stated maximum |
| CAD | CAD $50 | No stated maximum |
Processing Times
Deposits
| Method | Typical Time |
|---|
| 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
| Stage | Time |
|---|
| 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
| Situation | Additional Time |
|---|
| 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
| Event | Timing |
|---|
| Weekly cutoff | Friday 23:59 GMT |
| Calculation | Following days |
| Credit to wallet | ~5 business days |
OCA/BW Split
| Wallet | Percentage |
|---|
| OCA (On-Chain Account) | 70% |
| BW (Business Wallet) | 30% |
CSR Delivery Schedule
| Phase | Weeks | Delivery |
|---|
| Primary CSR | 1-40 | Weekly installments |
| Gap period | 41-43 | No delivery |
| Bonus CSR (from BW) | 44+ | Weekly installments |
Processing Fees
CSR Withdrawal Fee
| Fee | Amount | Purpose |
|---|
| 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
| Fee | Amount | Limit |
|---|
| Entity change | $100 | Once per calendar year, by Nov 30 |
Business License
| Item | Value |
|---|
| Annual fee | $100 equivalent |
| Renewal period | Annually |
| Grace period | Per terms |
KYC/KYB
Document Validity
| Document | Requirement |
|---|
| Government ID | Not expired |
| Proof of address | Within 3 months |
| Business documents | Current/valid |
Processing Times
| Verification | Typical Time |
|---|
| Standard KYC | 1-3 business days |
| KYB | 3-5 business days |
| Resubmission | Additional 1-3 days |
Escalation Thresholds
| Trigger | Escalate To |
|---|
| 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
| Item | Limit |
|---|
| 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
OCA fund transfers between members are restricted.
Transfer Requirements
| Requirement | Detail |
|---|
| 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
| Restriction | Reason |
|---|
| 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