Fiat (EUR/USD) Transactions

Updated January 17, 2023 22:03

Fiat is government-issued currency, such as the Euro (EUR) or US Dollar (USD). There are three types of fiat transactions supported on Bittrex Global:

SEPA transfer (EUR only)

card transfer (debit and credit, Visa and Mastercard, EUR and USD)

wire transfer (EUR and USD)

Most customers are eligible to deposit, withdraw, and trade fiat on Bittrex Global with a few exceptions based on currency and location.

Unsupported countries for EUR and USD transactions on Bittrex Global

Afghanistan (AFG)
Albania (ALB)
Algeria (DZA)
Angola (AGO)
Bahamas (BHS)
Bangladesh (BGD)
Barbados (BRB)
Belarus (BLR)
Belize (BLZ)
Benin (BEN)
Bolivia (BOL)
Bosnia and Herzegovina (BIH)
Botswana (BWA)
Burkina Faso (BFA)
Burundi (BDI)
Cabo Verde (CPV)
Cambodia (KHM)
Cameroon (CMR)
Canada (CAN)
Central African Republic (CAF)
Colombia (COL)
Congo (Democratic Republic of) (COG)
Code d'Ivoire (CIV)
Cuba (CUB)

Ecuador (ECU)
Egypt (EGY)
Eritrea (ERI)
Ethiopia (ETH)
Ghana (GHA)
Guatemala (GTM)
Guinea (GIN)
Guinea-Bissau (GNB)
Guyana (GUY)
Haiti (HTI)
Honduras (HND)
Iceland (ISL)
Iran (IRN)
Iraq (IRQ)
Jamaica (JAM)
Jordan (JOR)
Kenya (KEN)
Kyrgyzstan (KGZ)
Laos (LAO)
Lebanon (LBN)
Liberia (LBR)
Libya (LBY)
Macau (MAC)
Maldives (MDV)
Mali (MLI)
Marshall Islands (MHL)

Martinique (MTQ)
Mauritius (MUS)
Mongolia (MNG)
Mozambique (MOZ)
Myanmar (MMR)
Nicaragua (NIC)
Niger (NER)
Nigeria (NGA)
North Korea (PRK)
Oman (OMN)
Pakistan (PAK)
Palestine (PSE)
Panama (PAN)
Paraguay (PRY)
Philippines (PHL)
Qatar (QAT)
Russia (RUS)
Senegal (SEN)
Seychelles (SYC)
Sierra Leone (SLE)
Somalia (SOM)
South Sudan (SSD)
Sri Lanka (LKA)
Sudan (SDN)
Syria (SYR)
Tajikistan (TJK)

Tanzania United Republic of) (TZA)
Trinidad and Tobago (TTO)
Tunisia (TUN)
Uganda (UGA)
Ukraine (UKR)
Uzbekistan (UZB)
Vanuatu (VUT)
Venezuela (VEN)
Yemen
Zimbabwe (ZWE)

Requirements and supported actions and locations can also differ between transaction types. Here is all the information you need to know about each one:

SEPA Transactions

SEPA (Single Euro Payments Area) transactions are credit/debit transfers that can be done using a single bank account.
Two-Factor Authentication (2FA) is not required on your Bittrex Global account to make transactions using SEPA, but it is strongly encouraged to keep your account safe.
Deposits from your bank and withdrawals to your bank are supported.
The name on your bank account must match the name on your Bittrex Global account (under My Account > My Profile > Name), otherwise, the transaction will fail.
Deposits must originate from a bank account belonging only to the Bittrex Global account holder.

Additional Information (see table below):

Limits - how much you can deposit/withdraw per transaction or within a certain timeframe
Withdrawal Holds - waiting period until you can make a withdrawal
Fees - charged by Bittrex Global per transaction type

Availability of Funds - when deposits will be available in your Bittrex Global account

Limits

Deposits

Minimum	Maximum
€20	None

Minimum	Maximum
None	None

Withdrawals

Minimum	Maximum
€10	Refer to your Daily withdrawal limit*

Minimum	Maximum
€10	Refer to your Daily withdrawal limit*

Withdrawal Holds

Account is less than 45 days old

10 days

No hold

Account is 45+ days old

No hold

Fees

Deposits

No fee from Bittrex Global

Note:

Your bank may charge a fee.

No fee from Bittrex Global

Note:

Your bank may charge a fee.

Withdrawals

None

Availability of Funds

Deposits

Deposits will be credited to your Bittrex Global account in 1-3 business days.

Withdrawals

Withdrawals will be credited to your bank account in 1-5 days (excludes weekends and holidays).

* On the Bittrex Global web version, go to My Account > My Profile > Daily Withdrawal Limit.

Card Transactions

Two-Factor Authentication (2FA) is not required on your Bittrex Global account to make transactions using a debit card, but it is strongly encouraged to keep your account safe.
All transactions are final.
Card transactions are not supported for Corporate accounts.
Deposits into your Bittrex Global account from your debit/credit card are supported, however, you cannot withdraw from your Bittrex Global account back to your card. If you deposited funds into your Bittrex Global account from your card and you wish to withdraw them, you will have two options:
- Use SEPA Transfer: Withdraw the funds to your bank via SEPA transfer, or
- Use Wire Transfer*: Withdraw the funds to your bank via wire transfer
  *If you have not done so already, you will first need to submit a fiat application so we can enable the wire option on your account.
The name on your card must match the name on your Bittrex Global account (under My Account > My Profile > Name), otherwise, the transaction will fail.
All card transactions are processed through a third-party payment processor called Emerchantpay LTD and will appear as Bittrex INT on your bank statement.
It is not possible to sell cryptocurrency and have the funds deposited to a card.

Supported cards by country (Visa/Mastercard):

Country	Supported cards
American Samoa
Andorra*
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia*
Austria**
Azerbaijan
Bahrain
Belgium**
Bermuda**
Bhutan
Bonaire, Saint Eustastius and Saba
Bouvet Island
Brazil
British Indian Ocean Territory
Brunei Darussalam
Bulgaria
Chad
Chile*
Christmas Island
Cocos (Keeling) Islands
Comoros
Cook Islands
Costa Rica
Croatia**
Curacao
Cyprus**
Czech Republic**
Denmark*
Djibouti
Dominica
Dominican Republic
Equatorial Guinea
Estonia**
Eswantini
Falkland Islands
Faroe Islands
Fiji
Finland**
France**
French Guiana
French Polynesia
French Southern Territories
Gabon
Gambia
Georgia
Germany**
Gibraltar
Greece**
Greenland
Grenada
Guadeloupe
Guam
Heard Island and McDonald Island
Holy See (Vatican)
Hungary**
Indonesia
Ireland**
Israel*
Italy**
Japan*
Kazakhstan
Kiribati
Korea, Republic of
Kosovo
Kuwait
Land Island
Latvia*
Lesotho
Liechtenstein**
Lithuania**
Luxembourg**
Madagascar
Malawi
Malaysia*
Malta**
Mauritania
Mayotte
Micronesia
Moldova
Monaco
Montenegro*
Morocco
Namibia
Nauru
Netherlands*
New Caledonia
New Zealand*
Niue
Norfolk Islands
North Mariana Island*
Norway*
Palau
Papua New Guinea
Peru
Pitcarin
Poland
Portugal**
Réunion
Romania
Runion
Rwanda
Saint Kitts and Nevis
Saint Lucia
Saint Pierre and Miquelon
Saint Vincent and Grenadines
Saint-Martin
Samoa
San Marino
Sao Tome and Principe
Serbia
Singapore**
Sint Maarten
Slovakia**
Slovenia**
Solomon Islands
South Africa
South Georgia
South Sandwich Islands
Spain**
Suriname
Svalbard and Jan Mayen Islands
Sweden**
Switzerland**
Timor-Leste
Togo
Tonga
Turkey
Turkmenistan
Turks and Caicos Islands
United Kingdom**
Uruguay*
Virgin Islands*
Wallis and Futuna Islands
Western Sahara
Zambia

*Visa Limits vary in these countries. See Additional Information table below
*Mastercard Limits vary in these countries. See Additional Information table below

Additional Information (see table below):

Limits - how much you can deposit per transaction or within a certain timeframe
Withdrawal Holds - waiting period until you can make a withdrawal
Fees - charged by Bittrex Global per deposit

Availability of Funds - when deposits will be available in your Bittrex Global account

Limits

(Deposits only)

Daily

Visa

Mastercard

$2,500 / €2500

*Specific countries: $10,000 / €10000

$2,500 / €2500

*Specific countries: $10,000 / €10000

N/A

(Not supported)

Monthly

Visa

Mastercard

$10,000 / €10000

*Specific countries: $50,000 / €50000

$10,000 / €10000

*Specific countries: $50,000 / €50000

N/A

(Not supported)

Minimum

€10/$10

N/A

(Not supported)

Withdrawal Holds

Account is less than 45 days old

10 days

N/A

(Not supported)

Account is 45+ days old

No hold

N/A

(Not supported)

Fees

(Deposits only)

3% from Bittrex Global

Note:

Your card-issuing bank may charge a fee as well.

N/A

(Not supported)

Availability of Funds

Deposits are immediately available in your Bittrex Global account for trading

N/A

(Not supported)

Wire Transactions

Before you can make any wire transactions, you must first submit a fiat application so we can enable the Wire option on your Bittrex Global account. The name on your bank account must match the name on your Bittrex Global account, otherwise, your application will not be approved.
Two-Factor Authentication (2FA) is not required on your Bittrex Global account to make transactions using Wire Transfer, but it is strongly encouraged to keep your account safe.
Deposits from your bank and withdrawals to your bank are supported.
Wire transactions can only be completed from the Bittrex Global web version.
Domestic wires take 24-48 hours to settle.
International wires take 3-10 days to settle.

Additional Information (see table below):

Limits - how much you can deposit/withdraw per transaction
Withdrawal Holds - waiting period until you can make a withdrawal
Fees - charged by Bittrex Global per transaction type

Availability of Funds - when deposits will be available in your Bittrex Global account and withdrawals will be available for the receiving end

Personal Account

Corporate Account

Limits

Deposits

Minimum	Maximum
$50/€20	None

Minimum	Maximum
None	None

Withdrawals

Minimum	Maximum
$35/€10	Refer to your Daily withdrawal limit**

Minimum	Maximum*
$35/€10	Refer to your Daily withdrawal limit**

Withdrawal Holds

Account is less than 45 days old

10 days

No hold

Account is 45+ days old

No hold

Fees

Deposits

No fee from Bittrex Global

Note:

Your bank may charge a fee.

No fee from Bittrex Global

Note:

Your bank may charge a fee.

Withdrawals

$25 from Bittrex Global for US wires only (deducted from the total amount of the wire transfer)

Note:

Your bank may charge a fee as well.

$25 from Bittrex Global for US wires only (deducted from the total amount of the wire transfer)

Note:

Your bank may charge a fee as well.

Availability of Funds

Deposits

Domestic (from a US bank) deposits are credited same or next-business-day they are settled in our bank account

International deposits take 3-10 days to settle

Domestic (from a US bank) deposits are credited same-business-day they are settled in our bank account

International deposits take 3-10 days to settle

Withdrawals

Domestic (to a US bank) withdrawals initiated before 9AM PT are sent same or next business day

Domestic (to a US bank) withdrawals initiated before 9AM PT are sent same day

* Please email corpsupport@bittrex.li before withdrawing over $10M EUR/USD in a single wire transfer.
** On the Bittrex Global web version, go to My Account > My Profile > Daily Withdrawal Limit.

If you are having any trouble with fiat transactions, or have any questions, please visit this article for deposits and this article for withdrawals.