The limit applicable to your account depends on your account Tier;
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βTier 2: An account that has completed the Customer Due Diligence (CDD) Verification
You can send up to 10,000 USD daily,
You can send up to 20,000 USD monthly,
You can send up to 100,000 USD per year,
You can perform a maximum of 5 transactions daily.
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Tier 3: An account that has completed the Tier 2 requirements and provided additional information about their beneficiary & transactions (relationship with beneficiary, purpose of transaction and source of funds)
You can send up to 10,000 USD daily
You can send up to 100,000 USD monthly
You can send up to 300,000 USD yearly
You can perform a maximum of 5 transactions daily
