What are the limits applicable to my account/Tier? - Europe

The limit applicable to your account depends on your account Tier;
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​Tier 2: An account that has completed the Customer Due Diligence (CDD) Verification

• You can send up to 5,000 EUR monthly,

• You can send up to 100,000 EUR per year,

• You can perform a maximum of 5 transactions daily.
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Tier 3: An account that has completed the Tier 2 requirements and provided additional information about their beneficiary & transactions (relationship with beneficiary, purpose of transaction and source of funds)

• You can send up to 100,000 EUR monthly

• You can send up to 300,000 EUR yearly

• You can perform a maximum of 5 transactions daily