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
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 |
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Information needed
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Information needed
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Information needed
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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. |
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