Sending Limits

There may be additional limitations that depend upon your choice of payout partner. These will be explained to you at the time you send money.

Level 1

All customers start here.

  • 2,999 USD (Transaction)
  • 2,999 USD (24 hours)
  • 6,000 USD (30 days)
  • 9,999 USD (180 days)

Level 2

We'll ask you for your U.S. Social Security Number, occupation, and major source of income when sending your transaction.

  • 10,000 USD (Transaction)
  • 10,000 USD (24 hours)
  • 15,000 USD (30 days)
  • 25,000 USD (180 days)

Level 3

One of our agents will contact you, or you can contact us to provide additional documentation.

  • 10,000 USD (Transaction)
  • 10,000 USD (24 hours)
  • 25,000 USD (30 day)
  • 60,000 USD (180 days)

Continue to Send Money