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EDD (Enhanced Due Diligence) Verification (Tier 3)

Updated over 10 months ago

The limit applicable to your account depends on your account Tier;
​
​Tier 1: An account that has completed Signup

  • You can send up to 1000 USD per month,

  • You can send up to 10,000 USD per year,

  • You can perform a maximum of 5 transactions daily.
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Tier 2: An account that has completed the Tier 1 requirement as well as ID 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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