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About Satoshi: πŸ“Š Limits

Explore Satoshi's limits for buying, selling, and managing Bitcoin and cash.

Tommy Massari avatar
Written by Tommy Massari
Updated over 8 months ago

Limits on Satoshi

Introduction

At Satoshi, we simplify Bitcoin transactions for users. This document shows wallet limits for each verification level, helping users get the most from our platform.


Wallet Types and Limits

Starter (Non-US users)

  • Balance

    • $25,000

  • Send (On-chain)

    • Per Transaction: $2,500

    • Per Day: $5,000

  • Send (Lightning)

    • Per Transaction: $2,500

    • Per Day: $2,500

  • Receive (On-chain)

    • Per Transaction: $25,000

  • Receive (Lightning)

    • Per Transaction: $2,500

    • Per Day: $5,000

Exchange

  • Balance

    • Unlimited

  • P2P

    • Per Transaction: $1,000

    • Per Day: $2,500

  • Send (On-chain)

    • Per Transaction: $2,500

    • Per Day: $5,000

  • Send (Lightning)

    • Per Transaction: $1,000

    • Per Day: $2,500

  • Receive (On-chain)

    • Per Transaction: Unlimited

    • Per Day: Unlimited

  • Receive (Lightning)

    • Per Transaction: $1,000

    • Per Day: $1,000

  • Cash

    • ACH Transfer

      • Per Transaction: $250

      • Per Month: $500

    • Wire Transfer

      • Per Transaction: $50,000

      • Per Month: Unlimited

  • Buy/Sell

    • Per Transaction: $50,000

    • Per Day: $50,000

Flash

  • Balance

    • Unlimited

  • Send (On-chain)

    • Per Transaction: 50K sat minimum, 25M sat maximum

  • Send (Lightning)

    • Per Transaction: 1K sat minimum, 25M sat maximum

  • Send (Liquid)

    • Unlimited

  • Receive (On-chain)

    • Per Transaction: 50K sat minimum, 25M sat maximum

  • Receive (Lightning)

    • Per Transaction: 1K sat minimum, 25M sat maximum

  • Receive (Liquid)

    • Unlimited

Stash

  • Balance

    • Unlimited

  • Send (On-chain)

    • Unlimited

  • Receive (On-chain)

    • Unlimited


Conclusion

These wallet limits at Satoshi are designed to ensure a smooth and secure Bitcoin experience for all users. Understanding these guidelines helps you navigate the Satoshi platform effectively.

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