Fiat (EUR/USD) Transactions

fiat_USD.png

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:

    money-currency-euro-circle.png   SEPA transfer (EUR only)

    streamlinehq-money-atm-card-1-money-shopping-50.png  card transfer (debit and credit, Visa and Mastercard, EUR and USD)

    streamlinehq-shopping-bank-investing-and-banking-free-vector-samples-50.png  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

          

      Personal Account

      Corporate Account

      Limits

      Deposits

      Deposits

      Minimum Maximum
      €20  None
      Minimum Maximum
       None  None

      Withdrawals

      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

      Account is less than 45 days old

      10 days

      No hold

      Account is 45+ days old

      Account is 45+ days old

      No hold

      No hold

      Fees

      Deposits

      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

      Withdrawals

      None

      None

       

      Availability of Funds

       

       

      Deposits

      Deposits

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

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

      Withdrawals

      Withdrawals

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

      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 Visa_logo.png
      Andorra*

      Visa_logo.png

      Antigua and Barbuda Visa_logo.png
      Argentina Visa_logo.png
      Armenia Visa_logo.png
      Aruba Visa_logo.png
      Australia* Visa_logo.png
      Austria** Visa_logo.pngMastercard_logo.png
      Azerbaijan Visa_logo.png
      Bahrain Visa_logo.png
      Belgium** Visa_logo.pngMastercard_logo.png
      Bermuda** Visa_logo.pngMastercard_logo.png
      Bhutan Visa_logo.png
      Bonaire, Saint Eustastius and Saba Visa_logo.png
      Bouvet Island Visa_logo.png
      Brazil Visa_logo.pngMastercard_logo.png
      British Indian Ocean Territory Visa_logo.png
      Brunei Darussalam Visa_logo.png
      Bulgaria Visa_logo.pngMastercard_logo.png
      Chad Visa_logo.png
      Chile* Visa_logo.png
      Christmas Island Visa_logo.png
      Cocos (Keeling) Islands Visa_logo.png
      Comoros Visa_logo.png
      Cook Islands Visa_logo.png
      Costa Rica Visa_logo.png
      Croatia** Visa_logo.pngMastercard_logo.png
      Curacao Visa_logo.png
      Cyprus** Visa_logo.pngMastercard_logo.png
      Czech Republic** Visa_logo.pngMastercard_logo.png
      Denmark* Visa_logo.png
      Djibouti Visa_logo.png
      Dominica Visa_logo.png
      Dominican Republic Visa_logo.png
      Equatorial Guinea Visa_logo.png
      Estonia** Visa_logo.pngMastercard_logo.png
      Eswantini Visa_logo.png
      Falkland Islands Visa_logo.png
      Faroe Islands Visa_logo.png
      Fiji Visa_logo.png
      Finland** Visa_logo.pngMastercard_logo.png
      France** Visa_logo.pngMastercard_logo.png
      French Guiana Visa_logo.png
      French Polynesia Visa_logo.png
      French Southern Territories Visa_logo.png
      Gabon Visa_logo.png
      Gambia Visa_logo.png
      Georgia Visa_logo.png
      Germany** Visa_logo.pngMastercard_logo.png
      Gibraltar Visa_logo.png
      Greece** Visa_logo.pngMastercard_logo.png
      Greenland Visa_logo.png
      Grenada Visa_logo.png
      Guadeloupe Visa_logo.png
      Guam Visa_logo.png
      Heard Island and McDonald Island Visa_logo.png
      Holy See (Vatican) Visa_logo.png
      Hungary** Visa_logo.pngMastercard_logo.png
      Indonesia Visa_logo.png
      Ireland** Visa_logo.pngMastercard_logo.png
      Israel* Visa_logo.png
      Italy** Visa_logo.pngMastercard_logo.png
      Japan* Visa_logo.pngMastercard_logo.png
      Kazakhstan Visa_logo.png
      Kiribati Visa_logo.png
      Korea, Republic of Visa_logo.png
      Kosovo Visa_logo.png
      Kuwait Visa_logo.png
      Land Island Visa_logo.png
      Latvia* Visa_logo.pngMastercard_logo.png
      Lesotho Visa_logo.png
      Liechtenstein** Visa_logo.pngMastercard_logo.png
      Lithuania** Visa_logo.pngMastercard_logo.png
      Luxembourg** Visa_logo.pngMastercard_logo.png
      Madagascar Visa_logo.png
      Malawi Visa_logo.png
      Malaysia* Visa_logo.pngMastercard_logo.png
      Malta** Visa_logo.pngMastercard_logo.png
      Mauritania Visa_logo.png
      Mayotte Visa_logo.png
      Micronesia Visa_logo.png
      Moldova Visa_logo.png
      Monaco Visa_logo.png
      Montenegro* Visa_logo.png
      Morocco Visa_logo.png
      Namibia Visa_logo.png
      Nauru Visa_logo.png
      Netherlands* Visa_logo.png
      New Caledonia Visa_logo.png
      New Zealand* Visa_logo.png
      Niue Visa_logo.png
      Norfolk Islands Visa_logo.png
      North Mariana Island* Visa_logo.png
      Norway* Visa_logo.png
      Palau Visa_logo.png
      Papua New Guinea Visa_logo.png
      Peru Visa_logo.png
      Pitcarin Visa_logo.png
      Poland Visa_logo.pngMastercard_logo.png
      Portugal** Visa_logo.pngMastercard_logo.png
      Réunion Visa_logo.png
      Romania Visa_logo.pngMastercard_logo.png
      Runion Visa_logo.png
      Rwanda Visa_logo.png

      Saint Kitts and Nevis

      Visa_logo.png

      Saint Lucia

      Visa_logo.png

      Saint Pierre and Miquelon

      Visa_logo.png

      Saint Vincent and Grenadines

      Visa_logo.png

      Saint-Martin

      Visa_logo.png 
      Samoa Visa_logo.png

      San Marino

      Visa_logo.png

      Sao Tome and Principe

      Visa_logo.png
      Serbia Visa_logo.png
      Singapore** Visa_logo.pngMastercard_logo.png

      Sint Maarten

      Visa_logo.png

      Slovakia**

      Visa_logo.pngMastercard_logo.png

      Slovenia**

      Visa_logo.pngMastercard_logo.png

      Solomon Islands

      Visa_logo.png

      South Africa

      Visa_logo.pngMastercard_logo.png

      South Georgia

      Visa_logo.png

      South Sandwich Islands

      Visa_logo.png

      Spain**

      Visa_logo.pngMastercard_logo.png
      Suriname Visa_logo.png

      Svalbard and Jan Mayen Islands

      Visa_logo.png

      Sweden**

      Visa_logo.pngMastercard_logo.png

      Switzerland**

      Visa_logo.pngMastercard_logo.png

      Timor-Leste

      Visa_logo.png

      Togo

      Visa_logo.png

      Tonga

      Visa_logo.png

      Turkey

      Visa_logo.pngMastercard_logo.png

      Turkmenistan

      Visa_logo.png

      Turks and Caicos Islands

      Visa_logo.png

      United Kingdom**

      Visa_logo.pngMastercard_logo.png

      Uruguay*

      Visa_logo.png

      Virgin Islands*

      Visa_logo.png

      Wallis and Futuna Islands

      Visa_logo.png

      Western Sahara

      Visa_logo.png

      Zambia

      Visa_logo.png

      *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

          

      Personal Account

      Corporate Account

      Limits

      (Deposits only)

      Daily

      Daily

      Visa Mastercard

      $2,500 / €2500

      *Specific countries: $10,000 / €10000

      $2,500 / €2500

      *Specific countries: $10,000 / €10000

      N/A

      (Not supported)

      Monthly

      Monthly

      Visa Mastercard

      $10,000 / €10000

      *Specific countries: $50,000 / €50000

      $10,000 / €10000

      *Specific countries: $50,000 / €50000

      N/A

      (Not supported)

      Minimum

      Minimum

      €10/$10

      N/A

      (Not supported)

      Withdrawal Holds

      Account is less than 45 days old

      Account is less than 45 days old

      10 days

      N/A

      (Not supported)

      Account is 45+ days old

      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

      Deposits

      Minimum Maximum
      $50/€20 None
      Minimum Maximum
      None None

      Withdrawals

      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

      Account is less than 45 days old

      10 days

      No hold

      Account is 45+ days old

      Account is 45+ days old

      No hold

      No hold

      Fees

      Deposits

      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

      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

      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

      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.

 

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