Compliance
Transaction Limits
Transaction limits for Individual and Business customers based on KYC level
Transaction Limits
Swipelux enforces transaction limits based on customer type and KYC verification level. These limits are designed to ensure compliance with regulatory requirements while providing flexibility for different use cases.
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 |
Important 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 to request limit adjustments, please contact our compliance team.