> ## Documentation Index
> Fetch the complete documentation index at: https://docs.swipelux.com/llms.txt
> Use this file to discover all available pages before exploring further.

# 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.

For implementation guidance, see [individual onboarding](/integration/onboarding/customers#individual-customers) and [business onboarding](/integration/onboarding/customers#business-customers).


## Related topics

- [Overview](/knowledge-base/compliance/overview.md)
- [Individual onboarding overview](/knowledge-base/individual-onboarding/overview.md)
- [Screening and Monitoring](/knowledge-base/compliance/screening-and-monitoring.md)
- [KYC verification levels](/knowledge-base/individual-onboarding/verification-levels.md)
- [Customer created](/api-reference/webhooks/customer-created.md)