Transaction Limits

Your sending and receiving limits and how to request a higher limit.

Transaction limits help keep your account secure and ensure transfers are processed smoothly. Limits apply per transaction, and some activity may also be subject to daily volume and frequency checks.

​

Standard Limits

Limit	Amount	Applies To
Per transaction	US$ 4,999	Standard customer transactions
Per transaction (high risk)	US$ 999	Customers in high-risk regions

Transactions above these thresholds are held for compliance review before they’re processed. The review takes up to 48 hours. You’ll be notified, and no action is needed on your part unless we reach out for more information.

Not sure if your region falls under standard or select-region limits? View the Supported Countries list to check your country’s classification.

​

Automated Payout Limits

If you use automated or recurring payouts, the following safeguards apply to help prevent unexpected or runaway activity:

Limit	Threshold
Daily payout volume	US$ 20,000 per 24 hours
Transaction frequency	10 transactions per 5 minutes

If either threshold is reached, further automated payouts will be paused until the next eligible window.

​

Need a Higher Limit?

If your use case requires higher thresholds, contact our support team with your account details, use case, and expected transaction volumes.

Contact Support

Request a transaction limit increase for your account. Include your use case and expected transaction volumes.

​

Related

KYC Statuses

Check your current verification status and review timelines.

Customer Verification Guide

See what you need to submit to complete your verification.