2026-09-05

Where OFFCODE asks for your documents, and where it does not

One rule, stated once: identity verification exists for PIX, the Brazilian real rail. Crypto — trading it, depositing it, withdrawing it — asks for nothing. This page is the matrix, measured against the backend on 5 September 2026.

OperationVerificationCeiling
Trading: spot, convert, perpetualsNoneOperational limits only
Crypto depositNone—
Crypto withdrawalNoneUS$ 10,000 per rolling 24h, same for everyone
PIX depositCPF on the accountMinimum R$ 30
PIX withdrawalLevel T1 · T2 above R$ 5,000/dayManual review at R$ 50,000 · minimum R$ 50, fee R$ 2.00

Why crypto has a ceiling with no KYC

The two are separate questions. KYC answers "who are you"; the ceiling answers "how much damage can one bad day do". A flat US$ 10,000 daily cap applies to every account regardless of documents, because the account it protects most is the one that just got phished. Someone with your password still hits the ceiling, and the ceiling buys you the hours you need to notice.

It also limits you — that is the trade, and we would rather state it than bury it. If you need more than that in a day, the withdrawal takes more than a day.

Why PIX is different

Because the real is a regulated rail with a bank on the other end and a CPF attached to it. The rule follows the money: the verification is where the fiat is, and only there. Everything crypto sits outside that boundary, and we have not moved the boundary quietly since.

What "operational limits" means

Not identity checks — rate limits. Velocity controls on how fast orders and withdrawals can be fired, two-factor on the actions that move money, and a manual review that triggers on size. None of them ask who you are. All of them exist because an automated attack is faster than a human is.

Measured on 2026-09-05 against the withdrawal and PIX routes. Details and edge cases: Fees · Risk Disclosure · About.

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Withdrawals are protected by two-factor authentication, and core crypto trading runs without traditional KYC — so there is no identity archive to lose. Read the Risk Disclosure before you trade.

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Risk Warning

Cryptocurrencies and their derivatives are innovative financial products with great volatility and high investment risks.

Although OFFCODE is committed to providing users with easy-to-use trading tools, trading itself is still a highly sophisticated field. Trading digital assets and their derivatives is subject to high market risk and price volatility and may result in partial or total loss of account funds. You must carefully consider and exercise clear judgment to evaluate your financial situation and the aforementioned risks before using OFFCODE Services. You shall be responsible for all losses arising therefrom. If necessary, please consult relevant professionals to make informed decisions before investing. By accessing, downloading, using or clicking on "I agree" to accept any OFFCODE Services provided by OFFCODE, you agree that you have read, understood and accepted all of the terms and conditions stipulated in OFFCODE Terms of Use as well as our Privacy Policy.

Trading by copying or replicating the trades of other traders involves a high level of risks, even when copying or replicating the top-performing traders. Past performance of an OFFCODE community member is not a reliable indicator of their future performance. Content on OFFCODE's trading platform is generated by members of its community and does not contain advice or recommendations by or on behalf of OFFCODE.

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