Currently, we are limiting the transaction value to 20K USDT/C 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 | B2B/B2C: Random document samples post-transaction. Sender: Company registration, ID >25%, bank transfer proof. Receiver: Invoice/Contract, Shipping bill |
| C2C: CNY 50,000 per transaction, 3 transactions/day, 5 transactions/month, CNY 500,000/year |
Europe (36 SEPA Countries) | No limits for SEPA Credit Transfer |
Hong Kong | No limits |
India | C2C/B2C: No limits |
| C2B/B2B: INR 1,500,000 per transaction |
Indonesia | USD 1,000,000 per transaction for specific banks, IDR 100,000,000 for other banks |
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 |
| 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 | USD 1 Million per transaction |
Vietnam | VND 500,000,000 per transaction |