What Are “T+1” and “T+2” Withdrawal Limits?

To enhance trading and account security, ETZ C2C has implemented a “T+1” withdrawal limit mechanism for select fiat markets, including Chinese Yuan (CNY), Euro (EUR), New Taiwan Dollar (TWD), Ukrainian Hryvnia (UAH), Kazakhstani Tenge (KZT), Egyptian Pound (EGP), Bahraini Dinar (BHD), and Belarusian Ruble (BYN).

CNY (Chinese Yuan) Market Rules

ETZ calculates withdrawal limits by converting the value of all user crypto holdings into a Bitcoin (BTC) equivalent. This rule applies to all users who deposit CNY via the C2C channel; however, spot, futures, and margin trading activities during this period remain unaffected.

Example: If a user originally holds 2000 USDC in their spot or funding account (≈0.2 BTC) and purchases 1 BTC via C2C, the total assets subject to the T+1 limit applies to an asset value equivalent to 1 BTC.

Within a 24-hour period, the user may withdraw the 2000 USDC (retaining 1 BTC in the account), OR withdraw 0.2 BTC (retaining 0.8 BTC and 2,000 USDC in the account, totaling the required 1 BTC equivalent). Regardless of the method chosen, assets equivalent to 1 BTC must remain in the account.

UAH, KZT, and BYN Market Rules

Scope: All users completing transactions as makers or takers on the C2C platform.
To ensure asset security, a portion of assets deposited via C2C will be frozen for 24 hours (equivalent to the BTC value of the purchase). The freeze is automatically lifted after the period ends. Spot and futures trading functionality remains available during the freeze.
This limit does not apply to ETZ Verified Merchants.
Assets cannot be released prematurely; users must wait for the freezing period to expire.

EUR and TWD Market Rules

Spot and futures trading are unaffected, but withdrawal functions will be restricted.
Applies to: Users who complete transactions as buyers on the C2C platform (excluding those using the cash payment method in the TWD market).
Exemption: Verified merchants are exempt from this restriction.

Rules for Verified Users in Egypt, Bahrain, and Bangladesh

Trading functionality remains normal, but withdrawal functionality will be restricted.
Verified Users in Egypt & Bahrain: The restriction is triggered upon completion of any C2C buy order.
Verified Users in Bangladesh: The restriction is triggered upon completion of any C2C order where the user acts as the maker.
This restriction does not apply to Verified Merchants.

Important Note: If a user transfers assets from their funding account to another wallet, these assets cannot be transferred back to the funding account during the T+1 restriction period.

About the T+2 Withdrawal Limit" or "T+2 Withdrawal Limit Rules

If the risk control system detects abnormal activity in an account, a 48-hour withdrawal restriction will be automatically activated. This restriction cannot be manually overridden; please wait for the period to expire.

Benefits of the Limit Mechanisms

The T+1 and T+2 mechanisms effectively safeguard against the loss of funds caused by illicit fund flows, curb money laundering activities, reduce the risk of bank account freezes and regulatory issues, and foster a more secure trading environment through 24-48 hour risk observation periods. Restricted assets will be automatically unfrozen upon the expiry of the period.