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Send Limits*

Learn about Arizona restrictions

The State of Arizona requires that we obtain certain information from you for money transfers of $1,000 or more in a 24 hour period.

Please be prepared to provide the following information if you're an Arizona resident sending $1,000 or more:

  • SSN or Taxpayer ID Number
  • Copy of government-issued photo ID
  • Your occupation
Limit per Transaction 24 Hour Limit 30 Day Limit 180 Day Limit
Your Current Level
Level 1 $2,999 $2,999 $6,000 $9,999
Increase your limit by providing additional information as needed.
Limit per Transaction 24 Hour Limit 30 Day Limit 180 Day Limit
Level 2 $2,999 $6,000 $9,999 $25,000

If you exceed your Level 1 limits, we will ask you for your occupation and government-issued ID number.

Limit per Transaction 24 Hour Limit 30 Day Limit 180 Day Limit
Level 3 $2,999 $9,999 $25,000 $60,000

Don't let Level 2 sending limits delay your transfer, learn more about 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.