FAQ / Account and verification

How does the Account Limit work?

Last updated: April 2, 2020

The account limit we refer to, in such topics as the account verification, is a cumulative limit, not a weekly, monthly, or yearly one.

This means that if, for example, the client has a Basic verification type of account, he can only transact up to a total of $10,000 on said account.

Once that limit has been reached, a client can no longer deposit or withdraw. As such, the client can apply for a higher level of verification, such as Full (No turnover limit), by simply submitting the required documents.

*Additional card verification might be required