Sending Limits

Depending on the amount you want to send, you will be prompted to provide more information about yourself, your recipient, or the current transaction. Also, there may be additional sending or receiving limitations that depend upon your choice of payout partner.

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