Transaction Limits - Swipelux

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. For implementation guidance, see individual onboarding and business onboarding.

Related topics

Overview Individual onboarding overview Screening and Monitoring KYC verification levels Customer created

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