Increased limits on deposits and withdrawals
Introduction
VIP players demand large sums without delay or restriction. Licensed Australian casinos set special limits on deposits and withdrawals for different levels of loyalty. Below - only specifics: amounts, speed, conditions and recommendations.
1. Deposit limits
Bronze/Silver:
VIP players demand large sums without delay or restriction. Licensed Australian casinos set special limits on deposits and withdrawals for different levels of loyalty. Below - only specifics: amounts, speed, conditions and recommendations.
1. Deposit limits
Bronze/Silver:
- Minimum: AUD 20 (usually POLi/BPAY)
- Maximum: AUD 5,000 per transaction (e-wallets and cards) Gold:
- Minimum: AUD 50
- Maximum: AUD 20,000 per transaction (Skrill VIP, Neteller VIP) Platinum:
- Minimum: AUD 100
- Maximum: AUD 50,000 per transaction (AUD-SWIFT/VIP-Wire) Diamond:
- Minimum: AUD 500
- Maximum: unlimited (as agreed, cryptocurrency channels without limits)
- Daily High: AUD 2,000-5,000
- Treatment time: 24-72 h Gold:
- Daily high: AUD 10,000-20,000
- Processing time: e-wallets instantly; SWIFT 6-12 h Platinum:
- Daily maximum: AUD 50 000-100 000
- Processing time: instant e-wallet; VIP-Wire 1–2 ч Diamond:
- Daily maximum: unlimited (by agreement)
- Processing time: instant for all channels, including large SWIFT loans
2. Output limits
Bronze/Silver:
3. Conditions and requirements
1. Full KYC/AML to stated limits: passport + proof of address.
2. Source of Funds for transactions from AUD 10,000: statements, income statements.
3. VIP activity: maintain monthly turnover ≥ 10 × of the desired limit.
4. Personal approval: the manager fixes the limits in writing and controls their implementation.
4. Tips for managing large transactions
1. Plan ahead: Give the manager 24 hours notice before major operations.
2. Split the amount: Divide the output into multiple transactions just below the threshold if the limit is near.
3. Use crypto channels for instant and unlimited transactions in USDT/TRC-20.
4. Keep documents handy: SOF scans and statements will speed up your review.
5. Keep receipts: for prompt resolution of any disputes.
Conclusion
Increased deposit and withdrawal limits are a key element of the VIP service. Knowing the thresholds for each level, document requirements and optimal transaction methods, you can handle large amounts without delay and focus on the game itself.