Platform Guide

Complete guide to fees, limits, and services on trustBank

KYC Tiers & Trading Limits

Entry Level

Up to $1,000.00/mo

Requirements

  • Email Verification
  • Phone Number Verification
  • Basic Personal Information

Features

  • Basic trading features
  • Limited trading volume
  • Basic support

Monthly Trading Limit

Monthly Limit
$1,000.00
Withdrawal Limit
$200.00

Full Access

Up to $5,000.00/mo

Requirements

  • All Entry Level Requirements
  • BVN Verification

Features

  • Withdrawals unlocked
  • Virtual cards access
  • Higher trading limits
  • Priority support

Monthly Trading Limit

Monthly Limit
$5,000.00
Withdrawal Limit
$1,000.00

Premium

Up to $20,000.00/mo

Requirements

  • All Full Access Requirements
  • Enhanced Verification

Features

  • Highest trading limits
  • Lowest fees
  • Dedicated support
  • Priority processing

Monthly Trading Limit

Monthly Limit
$20,000.00
Withdrawal Limit
$5,000.00

Trading & Service Fees

Spot Trading

Flat fee on all trades

$0.10 minimum

1.5%

Crypto → Fiat Swap

Converting crypto to fiat

Plus network fees

2.5%

Fiat → Crypto Swap

Converting fiat to crypto

$1.00 minimum

3.0%

P2P Trading

Peer-to-peer trades

$0.05 minimum

0.5%

Fiat Withdrawal

To bank account

$0.30 minimum

1.8%

Crypto Withdrawal

Platform markup

Plus network fees

2%

Bill Payments

$0.10-0.30 range

Plus 7.5% VAT on fee

1.5%

Scan to Pay

Merchant payments

QR code enabled

Free

Virtual Card

trustBank LIQUID card

Instant issuance

Free

Crypto | Simplified