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What are the limits applicable to my account/Tier?

Updated over 10 months ago

The limit applicable to your account depends on your account Tier;
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​Tier 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

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