MaiCoin Premium Program

MaiCoin

Modified on: Wed, 5 Jul, 2023 at 5:27 PM

What is the MaiCoin Premium Program?
1. 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.
2. The withdrawal limits are as follows:
  1. 【New Taiwan Dollar】
  2. 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.
  3. 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.
  4. 【US Dollar】
  5. Individual: Per transaction and daily limit of USD 150,000, and monthly limit of USD 1,000,000.
  6. 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?
1. Lv.2 users of the MaiCoin platform who have been using the platform for at least six months.
2. 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?
1. Please email sales@maicoin.com 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?
1. 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.
2. 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?
1. 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.
2. 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.
3. 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.
4. Note: MaiCoin platform will conduct regular anti-money laundering checks and any abnormal customers will have their membership automatically cancelled.