The account limit we refer to, in such topics as the account verification, is a cumulative limit, not a weekly, monthly, or yearly one.


This means that if, for example, the client has a Basic verification type of account, he can only transact up to a total of $10,000 on said account.


Once that limit has been reached, a client can no longer deposit or withdraw. As such, the client can apply for a higher level of verification, such as Full (No turnover limit), by simply submitting the required documents.


*Additional card verification might be required