- What is the MaiCoin Premium Program?
- The MaiCoin Premium Program is a program for Lv. 2 individual or corporate users of the MaiCoin digital asset exchange platform, who have been approved for the program and can increase their fiat withdrawal limits on the MaiCoin platform.
- The withdrawal limits are as follows:
- 【New Taiwan Dollar】
- Individual: Per transaction limit of NTD 2,000,000, daily limit of NTD 6,000,000 (24-hour rolling period), and monthly limit of NTD 30,000,000.
- Corporate: Per transaction limit of NTD 10,000,000, daily limit of NTD 10,000,000 (24-hour rolling period), and monthly limit of NTD 150,000,000.
- 【US Dollar】
- Individual: Per transaction and daily limit of USD 150,000, and monthly limit of USD 1,000,000.
- Corporate: Per transaction and daily limit of USD 300,000, and monthly limit of USD 5,000,000.
- What are the requirements to become a MaiCoin Premium member?
- Lv.2 users of the MaiCoin platform who have been using the platform for at least six months.
- Individual: A total trading volume of at least NTD 10,000,000 within any consecutive 90 days. Corporate: A total trading volume of at least NTD 30,000,000 within any consecutive 90 days.
- How to apply for the MaiCoin Premium program?
- Please email [email protected] to request and complete the "Adjustment Application Form" and provide relevant information. Once approved, you will become a MaiCoin Premium member.
- What are the verification documents required for MaiCoin Premium?
- Individual: Valid ID (residence permit) front and back, a screenshot or proof of total trading volume of at least NTD 10,000,000 within any consecutive 90 days on the MaiCoin platform, and proof of financial capability of over NTD 2,000,000.
- Corporate: A screenshot or proof of total trading volume of at least NTD 30,000,000 within any consecutive 90 days on the MaiCoin platform, and financial proof documents (choose one of the following: financial statements for the past year signed by the CEO, manager, and accountant, 401 report from the last 6 months prior to application, account details of the CEO for the past 6 months, asset proof - only for centralized exchanges, a screenshot of the transaction details for the past 6 months, including the wallet address and account information).
- How to maintain the MaiCoin membership?
- Individual members must maintain a total trading volume of at least NTD 30,000,000 within any consecutive 6 months. Failure to meet the requirement will result in automatic cancellation of the membership. Members can reapply based on their needs.
- Corporate members must maintain a total trading volume of at least NTD 150,000,000 within any consecutive 6 months. Failure to meet the requirement will result in automatic cancellation of the membership. Members can reapply based on their needs.
- Note: The trading volume is checked once every 6 months. If you apply in the middle of a month, the counting period will start from the next month. For example, if you are approved on March 1st, the counting period will be from April 1st to September 30th.
- Note: MaiCoin platform will conduct regular anti-money laundering checks and any abnormal customers will have their membership automatically cancelled.