Transaction Limits

Understand transaction thresholds and how to request higher limits

Transaction limits determine which level of KYC/B verification is required based on intended transaction amounts.

Limits

Limit	KYC Standard	KYC Enhanced*	KYB Standard	KYB Enhanced*
Per Transaction	$7,500	$25,000 +	$15,000	$50,000 +
Daily	$15,000	$50,000 +	$30,000	$100,000 +
Monthly	$15,000	$50,000 +	$30,000	$100,000 +

Limits are set for each leg of the transaction.

*After the user completes the enhanced KYC/KYB process, a limit compatible with the financial capacity demonstrated in the submitted documentation will be assigned.

Requesting higher limits

To request higher transaction limits, you must complete Enhanced KYC/B verification. This process is conducted directly with the Compliance team.

How to request

Email [e-mail] to initiate the process.

Recommended subject line: Request for Enhanced KYC/B – Transaction Limit Increase

Optionally include your company name for faster identification (e.g., “Request for Enhanced KYC/B – Transaction Limit Increase (Acme Ltd.)”).