Monthly Limits
Monthly e-wallet limits by account type
Level 1 Limits
(users who have passed KYC BUT HAVE NOT provided source of funds declaration)
Outgoing transfers per year
€ 1.000
Outgoing POS Payment + Outgoing transfers per year
€ 15.000
Incoming Volumes per year
€ 15.000
Maximum account balance per year
€ 15.000
Level 2 Limits
(users who have reached any of the Level 1 Limits and HAVE provided source of funds declaration)
Single outgoing transfer
€ 3.000
Outgoing transfers per 24 hours
€ 5.100
Outgoing transfers per 7 days
€ 15.000
Outgoing transfers per 30 days
€ 30.000
Outgoing transfers per a year
€ 100.000
Total of incoming or outgoing transfers per month
€ 50.000
Total of incoming or outgoing transfers per year
€ 180.000
Transfer to IBAN top-up for an amount not exceeding:
€51 300 for a period of 1 month
Credit/debit card top-up for an amount not exceeding:
€30 700 for a period of 1 month
Maximum account balance:
€ 180.000
Single outgoing transfer
€ 3.000
Outgoing transfers per 24 hours
€ 5.100
Outgoing transfers per 7 days
€ 15.000
Outgoing transfers per 30 days
€ 30.000
Outgoing transfers per a year
€ 100.000
Total of incoming or outgoing transfers per month
€ 50.000
Total of incoming or outgoing transfers per year
€ 180.000
Transfer to IBAN top-up for an amount not exceeding:
€51 300 for a period of 1 month
Credit/debit card top-up for an amount not exceeding:
€30 700 for a period of 1 month
Maximum account balance:
€ 180.000
Limits for card transactions
(Single transaction, 24 hours, 7 days, 30 days)
Single Payment on POS
€ 5.000
Single ATM Transaction
€ 200
Single Top-up
€ 5.000
POS transaction limits per 24 hours
€10 000 or 50 payments at POS for digitized or virtual cards; 20 payments at POS for physical card
ATM transaction limits per 24 hours
€1 000 or 5 ATM withdraws
Top-up transaction limits per 24 hours
€10 000 or 50 top-ups
POS transaction limits per 7 days
€15 000 or 120 payments at POS for all card types
ATM transaction limits per 7 days
€4 000 or 35 ATM withdraws
Top-up transaction limits per 7 days
€15 000 or 100 top-ups
POS transaction limits per 30 days
€30 000 or 300 payments at POS for all card types
ATM transaction limits per 30 days
€10 000 or 90 ATM withdraws
Top-up transaction limits per 30 days
€30 000 or 300 top-ups