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Transaction Limits

Updated over a week ago

Good news.

There’s no fixed cap on how much you can send or receive from your account.

So why might a payment take longer sometimes?

While we don’t set strict limits, a few external factors can affect how quickly a transfer is completed. These may include:

  • The sending or receiving bank’s internal policies

  • The purpose or nature of the transaction

  • Required regulatory or compliance checks

  • Standard security reviews for certain payments

These checks help ensure your funds are handled safely and correctly.

Do larger transfers require anything extra?

For higher-value payments, we may occasionally ask for additional supporting documents. This is part of our routine verification process and helps us:

  • protect your account

  • comply with regulations

  • prevent fraud or processing issues

  • avoid unnecessary delays

If documents are needed, our team will contact you and guide you through exactly what’s required.

What can I do to help my transfer go through smoothly?

A few small steps can make things faster:

  • Ensure your details are correct

  • Use accurate payment references

  • Provide requested documents promptly

  • Notify us in advance if you’re planning a large transfer

Need help?

If you’re ever unsure about a specific transaction, feel free to reach out. We’re happy to check it for you and help everything move along smoothly.

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