How to deposit on CEX.IO

To their customers CEX.IO offers several payment methods for deposits, purchases Cryptocurrencies and withdrawal of funds. The following options are available:

• Visa and MasterCard. To use these methods, you need to undergo identity verification. Deposit and withdrawal limits differ depending on the level of account verification.
• Bank transfer. Exchange offers several types of transfers, which depend on the country of residence and verification: SWIFT, ACH (for USA), domestic bank transfer, fast payments (for UK), SEPA (for European countries). These operations are available only to users who have passed address verification.
• Electronic payment systems. The service supports Skrill and Epay.
• Cryptocurrency.

Bank cards

You can refill the balance of CEX.IO with Visa and MasterCard bank cards. To use this method, you need to add information about the payment instrument in your account. To do that you have to enter the card details and wait for its verification. It takes 5 minutes. Information about the result is sent to the user’s email. In some cases the administration may ask for more information to find out if the user is a cardholder. Employee crypto exchanges will write about it in an email.

Top 5 best cryptocurrency exchanges

Wire transfer

The company allows you to replenish your account by bank transfer. It is fast and free of charge even for small amounts. You can use one of these options to deposit funds from your bank account:

• SWIFT (dollars, euros, pounds sterling);
• SEPA (EUR, for the European Union);
• Domestic (U.S. dollars, available in America);
• Quick payments (pounds sterling, for the UK).

To make a deposit by bank transfer, the user must pass an address verification. Once the application is verified and approved, the user can initiate the deposit and transfer the funds. To do this, click “Deposit” under “Finance” next to the currency name or in the top corner of the page on CEX.IO. Select the desired method, the currency to deposit in the top corner, indicate the amount and country of the bank to know the details of the payment for the transfer. The service will also send this receipt to your email so you can print it out.

To transfer funds from your bank account to your CEX.IO balance, transfer the funds online using the information on your receipt, or present it to your bank representative. Funds will be credited to the balance within 1-3 business days. Corporate customers are warned that they can only fund a corporate account from their company’s bank account.

Electronic Wallet

You can deposit your account from a Skrill or Epay wallet. To access such transfers, you must pass an identity verification procedure. Your Skrill or Epay account and exchange account must be registered to the same email address. To make a deposit from a Skrill Wallet, you must:

• Go to “Finance” or click the “Deposit” button in the upper right corner.
• Select USD, EUR, GBP or RUB to deposit and enter the amount.
• Select Skrill or Epay. Select your country. You will see all the information: the email address where the funds are sent and the link (order number). You can download or print the order with these details, open a Skrill or Epay account in a browser on your PC or app on your mobile device and request a transfer. In the wallet you have to enter the email from the order and the amount. To specify the number you need to click “Add message” during the request and write it in the comment. Transactions without a number will be returned. Funds will be credited to your CEX.IO balance on the day the transaction is confirmed.

Cryptocurrencies

To deposit cryptocurrency into an account, you can send funds from an external wallet. To do this, go to “Finance” and click the “Deposit” button next to the coin you want to deposit. Copy the address to CEX.IO and deposit funds to it from a third-party wallet.

Recharging from a mobile app

The proprietary app allows you to fund your account with cryptocurrency. You only need to copy the address and transfer money from an external wallet. Click on “Deposit” in the app on your mobile device and specify the currency. You will see the address for the specified asset. You can copy the address or scan the QR code with the external wallet. Before making a deposit, check the minimum required for the currency in the “Limits and Fees” section of the exchange website.

You can also deposit CEX.IO from your bank card. To do this you need to choose the currency and specify the amount. Added cards and new cards are available for deposit, information about which can be entered during replenishment. After choosing a card you must specify CVV/CVS and 3DS code which will arrive by e-mail or SMS. The money will be credited to the balance within a few minutes, information about which will be sent in an e-mail.

Deposit limits

Deposit limits depend on the level of verification of the account:

• After verification of identity – up to $ 3,000 per day.
• After checking the address – up to 10,000 USD per day.
• Increased (after confirmation of the source of funds) and for corporate accounts – unlimited.
• For new clients (up to 3 months after verification of identity), the maximum deposit of 1000 USD per day and up to 3000 USD per month.

Also, the minimum and maximum amounts for deposits differ depending on the chosen method of deposit:

• From Visa and MasterCard you can transfer to CEX.IO account from 20 dollars, the limit on the maximum is not.
• Through SWIFT you can deposit a balance of 300 U.S. dollars, euros or pounds sterling.
• Domestic bank transfers, which are only available after verification of address, are offered for amounts between 20 and 100,000 USD.
• Refills through quick payments are possible for amounts ranging from £20,000 to £250,000.
• For SEPA the minimum amount is 20 euros, the maximum is not set.
• Skrill users can deposit between $35,000 and 10,000 dollars, euros or pounds sterling.
• For EPay the minimum – 20 dollars, the maximum – 10 000 USD.

In the instant purchase service, a deposit via PayPal. You can transfer from $20,000 to $1,000,000. Cryptocurrency deposit limits depend on the digital asset selected. A table showing these amounts is listed in the “Commissions” section of the exchange’s website. So, for Ethereum the minimum for the deposit is 0.001, Bitcoin – 0,0001, Litecoin – 0,0001.