Money transfer limit
We want to help you increase your sending limit. First, we need to collect some information from you.
Why do we need this information?
- We want to provide you with the best service possible.
- We need to comply with mandatory regulations.
Any information you provide will be securely protected and highly safeguarded like our information.
Information security & privacy policy and consistency.Managing money sending limit.
We require some additional information from you. We need this information to protect your account and comply with banking regulations.
You have 24/7 support & contact for questions.24 hours30 days180 days
Limit 1
$6.000
$20.000
$40.000
Necessary information
- Your name
- Residential address
- Id Verification
- Source of funds information.
Limit 2
$15.000
$50.000
$80.000
Necessary information
- Limit 1 information.
- Evidence of funds information(bank statements, payslips, etc), biometric infomation
*If we can't verify this information electronically, we may request additional information. This may include: ID verification, proof of address, and funding source. Additional sending limits may apply depending on your payment partner or receiving location choice.
