Sending Limits

We’d love to help you increase your sending limit. We’ll need to collect some information from you first.

Why do we need this information?

Tier 1

Tier 2

Tier 3

Tier 1

24 Hours

$2,999

30 Days

$10,000

180 Days

$18,000

Information needed

Additional sending limits may apply depending upon your choice of payout partner or receiving location.

Any Information you provide securely through our website or app is protected as described in our Privacy Notification and Consents

We’d love to help you increase your sending limit. We’ll need to collect some information from you first.

Why do we need this information?

Any Information you provide securely through our website or app is protected as described in our Privacy Notification and Consents

	Tier 1	Tier 2	Tier 3
24 Hours	$2,999	$6,000	$10,000
30 Days	$10,000	$20,000	$30,000
180 Days	$18,000	$36,000	$60,000

	Information needed Your full name Your residential address Your date of birth	Information needed Tier 1 information if not already approved Additional information about your use of our service including details of your source of funds	Information needed Tier 2 information if not already approved Proof of how you are funding your transaction (e.g. bank statement, paystub)
	If we are unable to verify this information electronically we may require additional information. This information may include: proof of identity, proof of address, and proof of funding. Additional sending limits may apply depending upon your choice of payout partner or receiving location.