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deposit-and-withdrawal-limits.md

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Deposit & Withdrawal Limits

{% hint style="info" %} Limits updates: Limits are updated based on periodic reviews of usage and demand.


06/08/24
Optimism
View transaction

  • Max pool size reduced to 500,000 USDC
  • Daily deposit limit set to 100,000 USDC for tier 1 and tier 2 users
  • Additional deposit limits adjusted across tiers (see current values in table below) for the zkBob ETH pool on Optimism.

Polygon
View transaction

  • Max pool size reduced to 750,000 USDC
  • Daily deposit limit set to 100,000 USDC for tier 1 and tier 2 users

Tron

  • Pool size reduced to 500,000 USDT
  • Single deposit and daily deposit limits set to 1,000 USDT

23/07/24
Polygon USDC pool deposit limits reduced from 10,000 to 1,000 per day.

View Transaction

  • Daily user deposit limit set to 1000 USD

  • Single deposit limit set to 1000 USD

  • Daily user direct deposit capped at 1000 USD {% endhint %}

  • Limits are imposed to protect against large deposits and withdrawals which may result from illegal activity (for example a hack where attackers need to quickly move a large amount of funds).

  • By default, new users are limited in the amount they can deposit and withdraw.

  • Users with optional KYC through the Know your Cat protocol or businesses with inherent KYC can access higher limits through tiered limits.

  • zkBob is multichain, with different limits for different tiers which can also vary by chain.

  • There are 2 pools for Optimism, one for USDC and a second for ETH.

  • Limits are reviewed periodically and adjusted as needed to maintain security and follow industry standards.

Limits Table

Tier 1 Tier 2 Tier 3
DemographicNew Users with no KYCIndividuals w/ Know Your Cat KYCBusinesses with inherent KYC
Single deposit Polygon:
1,000 USDC

Optimism:
10,000
USDC

3 ETH

Tron:
1,000
USDT
USDC & USDT
20,000

6 ETH
USDC & USDT
100,000

30 ETH
Single address per 24/hrPolygon:
1,000 USDC

Optimism:
10,000
USDC

3 ETH

Tron:
1,000
USDT
USDC & USDT
20,000

6 ETH
USDC & USDT
100,000

30 ETH
All deposits from all usersPolygon:
100,000
USDC

Optimism:
100,000
USDC

30 ETH

Tron
100,000
USDT
USDC & USDT
100,000

30 ETH
USDC & USDT
300,000

30 ETH
All withdrawals from all users per 24/hrPolygon:
300,000 USDC

Optimism:
300,000 USDC

50 ETH

Tron
50,000
USDT
Polygon:
300,000 USDC

Optimism:
300,000 USDC

50 ETH

Tron
50,000
USDT
Polygon:
300,000 USDC

Optimism:
300,000 USDC

50 ETH

Tron
50,000
USDT
TransfersPolygon: 0.10/tx
USDC

Optimism:
dynamic/tx
USDC
ETH

Tron:
0
USDT
Polygon: 0.10/tx
USDC

Optimism:
dynamic/tx
USDC
ETH

Tron:
0
USDT
Polygon: 0.10/tx
USDC

Optimism:
dynamic/tx
USDC
ETH

Tron:
0
USDT
Overall Pool SizePolygon:
750,000 USDC

Optimism:
500,000 USDC

150 ETH

Tron:
500,000
USDT
Polygon:
750,000 USDC

Optimism:
500,000 USDC

150 ETH

Tron:
500,000
USDT
Polygon:
750,000 USDC

Optimism:
500,000 USDC

150 ETH

Tron:
500,000
USDT