FAQ / Account and verification

How does the Account Limit work?

Last updated: November 24, 2018

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 $3,000 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 Advanced ($10,000 limit), or Unlimited (no limit), by simply submitting the required documents.

* Additional card verification might be required