We prioritize transparency and compliance to ensure the safety of our customers' funds. As part of our commitment to upholding global regulatory standards, the current withdrawal and deposit limits are set at €1000 per day in accordance with the Markets in Crypto-Assets Regulation (MiCA).

Why the limit?

MiCA regulations are designed to increase transparency and reduce the risks associated with financial crimes such as money laundering and terrorist financing. By enforcing withdrawal and deposit limits, we comply with these regulatory mandates to protect both our customers and the integrity of the financial system.

What does this mean for you?

For our customers, these limits mean that any withdrawals or deposits made through our platform cannot exceed €1000 per day without completing Know Your Customer (KYC) verification. While we understand that this may cause some inconvenience, it is a necessary measure to ensure compliance with MiCA regulation and to maintain the highest levels of security for your funds.

Stay updated with Mandala Exchange

As the regulatory landscape evolves, we will keep you informed of any changes that may affect your interactive experience with our trading platform. Our aim is to provide you with the latest information and guidance to ensure a smooth and secure financial journey with us.

Final Thoughts

At Mandala, peace of mind and security of your assets are our top priorities. We appreciate your understanding and cooperation as we work together to meet regulatory standards and create a safer financial environment for all.