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what is a monthly trading limit ?


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LindeX™ Exchange: Billing and Trading Limits

Why there are billing and trading limits

These limits exist so that we can better accommodate the needs of our Residents while mitigating our fraud risk.

Your current billing and trading limits

If you're logged in your current limits are highlighted below.

How buyer's or seller's fees relate to billing and trading limits

The buyer's and seller's fees on the LindeX™ exchange are not related to billing and trading limits, they are fixed and everyone is subject to the same fee schedule. Only the rolling 24 hour and rolling 30 day limits vary.

How to request review of your limits

You may request a review of your account to increase your limits. Please visit the support system and submit a ticket.

Select Billing -> LindeX™ Billing and Trading Limits Review Request

We'll review your request and get back to you within 5 business days.

What is considered during a typical limits review

Typically we are looking at your LindeX™ usage and your payment history.

Limits

Notes:

  • 24 hour and 30 day limits are computed on a rolling basis.
  • The buy limit summarizes and restricts market and limit buy usage of the LindeX™ exchange.
  • The sell limit summarizes and restricts market and limit sell usage of the LindeX™ exchange.
  • The purchase limit summarizes all US$ billing activity that was not fulfilled from a credit on your US$ account balance. The purchase limit restricts all nonrecurring US$ billing activity that can not be fulfilled from a credit on your US$ account balance.
  • "Days" in the New Resident limits description refers to days since first billing transaction with Linden Lab.

Resident Monthly Limits

 
  New Residents Level
0 to 1
Days
2 to 7
Days
8 to 27
Days
1 2
Buy L$ US$30 US$100 US$300 US$2,000 US$10,000
Sell L$ US$0 US$0 US$300 US$2,000 US$5,000
Purchase US$250 US$500 US$1,300 US$5,000 US$10,000
 

Business Owner Limits

 
  Level
1 2 3 4
Buy L$ Per 24 Hours US$5,000 US$5,000 US$5,000 US$5,000
Per 30 Days US$5,000 US$5,000 US$5,000 US$5,000
Sell L$ Per 24 Hours US$5,000 US$5,000 US$10,000 US$20,000
Per 30 Days US$5,000 US$20,000 US$80,000 US$320,000
Purchase Per 24 Hours US$10,000 US$10,000 US$10,000 US$10,000
Per 30 Days US$10,000 US$10,000 US$20,000 US$40,000
 

Enterprise Limits

 
  Level
1 2 3 4
Buy L$ Per 24 Hours US$10,000 US$10,000 US$20,000 US$30,000
Per 30 Days US$10,000 US$40,000 US$160,000 US$640,000
Sell L$ Per 24 Hours US$10,000 US$20,000 US$30,000 US$100,000
Per 30 Days US$20,000 US$80,000 US$320,000 US$1,280,000
Purchase Per 24 Hours US$20,000 US$80,000 US$320,000 US$1,280,000
Per 30 Days US$20,000 US$80,000 US$320,000 US$1,280,000
 

Currency Trader Limits

 
  Level
1 2 3 4
Buy L$ Per 24 Hours US$10,000 US$20,000 US$30,000 US$40,000
Per 30 Days US$20,000 US$80,000 US$320,000 US$1,280,000
Sell L$ Per 24 Hours US$10,000 US$20,000 US$30,000 US$40,000
Per 30 Days US$20,000 US$80,000 US$320,000 US$1,280,000
Purchase Per 24 Hours US$5,000 US$5,000 US$5,000 US$5,000
Per 30 Days US$5,000 US$5,000 US$5,000 US$5,000
 

Billing and Trading Restricted Monthly Limits

 
Buy L$ US$0
Sell L$ US$0
Purchase US$0
 

Supply Linden's Limits

 
Buy L$ Per 24 Hours US$0
Per 30 Days US$0
Sell L$ Per 24 Hours US$300,000
Per 30 Days US$1,280,000
Purchase Per 24 Hours US$0
Per 30 Days US$0
 

What to do if the limits listed above don't meet your needs

If the limits listed above don't meet your needs please send a limit review request as described above. Include information about your needs. We'll review your request, and if appropriate create additional limits or make adjustments to the existing limits.

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copied form the knowledgebase:

 

LindeX™ Exchange: Billing and Trading Limits

Why there are billing and trading limits

These limits exist so that we can better accommodate the needs of our Residents while mitigating our fraud risk.

Your current billing and trading limits

If you're logged in your current limits are highlighted below.

How buyer's or seller's fees relate to billing and trading limits

The buyer's and seller's fees on the LindeX™ exchange are not related to billing and trading limits, they are fixed and everyone is subject to the same fee schedule. Only the rolling 24 hour and rolling 30 day limits vary.

How to request review of your limits

You may request a review of your account to increase your limits. Please visit the support system and submit a ticket.

Select Billing -> LindeX™ Billing and Trading Limits Review Request

We'll review your request and get back to you within 5 business days.

What is considered during a typical limits review

Typically we are looking at your LindeX™ usage and your payment history.

Limits

Notes:

  • 24 hour and 30 day limits are computed on a rolling basis.
  • The buy limit summarizes and restricts market and limit buy usage of the LindeX™ exchange.
  • The sell limit summarizes and restricts market and limit sell usage of the LindeX™ exchange.
  • The purchase limit summarizes all US$ billing activity that was not fulfilled from a credit on your US$ account balance. The purchase limit restricts all nonrecurring US$ billing activity that can not be fulfilled from a credit on your US$ account balance.
  • "Days" in the New Resident limits description refers to days since first billing transaction with Linden Lab.

Resident Monthly Limits

 
  New Residents Level
0 to 1
Days
2 to 7
Days
8 to 27
Days
1 2
Buy L$ US$30 US$100 US$300 US$2,000 US$10,000
Sell L$ US$0 US$0 US$300 US$2,000 US$5,000
Purchase US$250 US$500 US$1,300 US$5,000 US$10,000
 

Business Owner Limits

 
  Level
1 2 3 4
Buy L$ Per 24 Hours US$5,000 US$5,000 US$5,000 US$5,000
Per 30 Days US$5,000 US$5,000 US$5,000 US$5,000
Sell L$ Per 24 Hours US$5,000 US$5,000 US$10,000 US$20,000
Per 30 Days US$5,000 US$20,000 US$80,000 US$320,000
Purchase Per 24 Hours US$10,000 US$10,000 US$10,000 US$10,000
Per 30 Days US$10,000 US$10,000 US$20,000 US$40,000
 

Enterprise Limits

 
  Level
1 2 3 4
Buy L$ Per 24 Hours US$10,000 US$10,000 US$20,000 US$30,000
Per 30 Days US$10,000 US$40,000 US$160,000 US$640,000
Sell L$ Per 24 Hours US$10,000 US$20,000 US$30,000 US$100,000
Per 30 Days US$20,000 US$80,000 US$320,000 US$1,280,000
Purchase Per 24 Hours US$20,000 US$80,000 US$320,000 US$1,280,000
Per 30 Days US$20,000 US$80,000 US$320,000 US$1,280,000
 

Currency Trader Limits

 
  Level
1 2 3 4
Buy L$ Per 24 Hours US$10,000 US$20,000 US$30,000 US$40,000
Per 30 Days US$20,000 US$80,000 US$320,000 US$1,280,000
Sell L$ Per 24 Hours US$10,000 US$20,000 US$30,000 US$40,000
Per 30 Days US$20,000 US$80,000 US$320,000 US$1,280,000
Purchase Per 24 Hours US$5,000 US$5,000 US$5,000 US$5,000
Per 30 Days US$5,000 US$5,000 US$5,000 US$5,000
 

Billing and Trading Restricted Monthly Limits

 
Buy L$ US$0
Sell L$ US$0
Purchase US$0
 

Supply Linden's Limits

 
Buy L$ Per 24 Hours US$0
Per 30 Days US$0
Sell L$ Per 24 Hours US$300,000
Per 30 Days US$1,280,000
Purchase Per 24 Hours US$0
Per 30 Days US$0
 

What to do if the limits listed above don't meet your needs

If the limits listed above don't meet your needs please send a limit review request as described above. Include information about your needs. We'll review your request, and if appropriate create additional limits or make adjustments to the existing limits.

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