Compliance
Transaction Limits
Transaction limits for individual and business customers based on verification level.
Transaction Limits
Swipelux applies transaction limits based on customer type, verification level, and risk review. Limits can vary as risk information changes.
Individual Customers
| Limit Type | KYC Standard | KYC Enhanced |
|---|---|---|
| Per Transaction | $10,000 | $50,000 |
| Daily | $50,000 | $100,000 |
| Monthly | $100,000 | $250,000 |
Business Customers
| Limit Type | Amount |
|---|---|
| Per Transaction | $30,000 |
| Daily | $100,000 |
| Monthly | $500,000 |
Notes
Limits may be adjusted based on risk scoring in accordance with our AML policy. Factors that may affect limits include:
- Transaction history and patterns
- Geographic considerations
- Business type and industry
- Overall risk assessment
For questions about specific limits or limit adjustments, contact the compliance team.