Philippines Philippines

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?

  • We need to comply with regulatory obligations

  • We want to provide a safe service for you

Tier 1
Tier 2
Tier 3
Tier 1
24 Hours
$2,999
30 Days
$10,000
180 Days
$18,000

Information needed

  • Your full name

  • Your residential address

  • Your date of birth

  • The last 4 digits of your SSN

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 Policy

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?

  • We need to comply with regulatory obligations

  • We want to provide a safe service for you

Any information you provide securely through our website or app is protected as described in our Privacy Policy

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

  • The last 4 digits of your SSN

Information needed

  • Tier 1 information if not already approved

  • Your full SSN/ITIN

  • Your government issued photo ID

  • Additional information about your use of our service including details of your source of funds

Information needed

  • Tier 2 information if not already approved

  • Additional information on your use of our service

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.

Arizona residents click here for important information.