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What are the transaction limits on PEXX?

Updated this week

Currently, we are limiting the transaction value to 100K USD/USDT/USDC per transaction, with the capacity to increase it as we grow.
​
Please also note that there are transaction limits set by each currency jurisdiction.

Below is a brief overview:

Country/Region

Transaction Limits & Compliance Requirements

Australia

No limits

China

C2C/B2C (general purpose):
CNY 50,000 per txn;
CNY 500,000- 1,000,000 per year

China

B2B/B2C
(Goods purchase,
imports)
:

CNY 1,000,000 per txn;
No limits if able to provide shipping receipt
​
To provide Invoice stating:
i. Sender & Receiver company name
ii. Goods purchased & Amount

China

C2B
(Goods purchase,
imports):

CNY 1,000,000 per txn;
No limits if able to provide shipping receipt
​
To provide Invoice stating:
i. Sender & Receiver company name
ii. Goods purchased & Amount

Europe (36 SEPA Countries)

No limits for SEPA Credit Transfer

Hong Kong

No limits
​
*May require invoice
for txns above USD 15,000

India

INR 299,999 per transaction

Indonesia

IDR 499,999,999 per transaction

Japan

JPY 30,000,000 per transaction

Malaysia

No limits

New Zealand

No limits

Philippines

PHP 100,000,000 for major banks

Singapore

SGD 200,000 per transaction

South Korea

C2C/B2C: USD 5,000 per transaction

South Korea

C2B/B2B: No limits

Thailand

THB 2,000,000 (Kasikorn Bank & CIMB Bank), THB 700,000 (Siam Commercial Bank), THB 50,000 (All other banks)

United Kingdom

GBP 250,000 per transaction

United States (Local ACH)

USD 1 Million per transaction

Vietnam

VND 249,999,999 per transaction

Note: other currencies not included here are currently not supported through the PEXX platform. However, we may be able to offer this via OTC. Please reach out to us at [email protected] for more details.

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