Cardholder Limits

(Effective from June 26, 2017)

Load Limits

Loads1 Simplified Due Diligence

KYC Level 1

Verified Account

KYC Level 2

Limit Type Frequency USD EUR GBP USD EUR GBP
Load from Corporate Partner Count Lifetime 1 1 1 No Limit
Amount Per Transaction $250 €250 £200 $10,000 €10,000 £8,000
Amount Per Day $250 €250 £200 $20,000 €20,000 £16,000
Real Time Bank Transfer via Online Payment Provider (if available) Count Per Day Not Permitted 2 2 2
Amount Per Transaction $500 €500 £400
Amount Per Day $500 €500 £400
Fast Bank Transfer / Direct Load from Bank (if available) Count Per Day Not Permitted 2 2 2
Amount Per Transaction $5,000 €5,000 £4,000
Amount Per Day $5,000 €5,000 £4,000
MyChoice to MyChoice (P2P) Count Lifetime 1 1 1 5 5 5
Amount Per Transaction $100 €100 £80 $1,000 €1,000 £800
Amount Per Day $100 €100 £80 $2,000 €2,000 £1,600
Load via Visa Direct or Mastercard MoneySend Amount Per Transaction Not Permitted $5,000 €5,000 £4,000
Amount Per Day $5,000 €5,000 £4,000
Maximum Total Loads (All Channels) Amount Per Transaction $250 €250 £200 $10,000 €10,000 £8,000
Amount Per Day $250 €250 £200 $20,000 €20,000 £16,000
Amount Lifetime $250 €250 £200 No Limit
1 Residents of France must have a Verified Account (KYC2 only) and are limited to a maximum balance of €10,000.

Spend and Usage Limits

Unload2 Simplified Due Diligence

KYC Level 1

Verified Account

KYC Level 2

Limit Type Frequency USD EUR GBP USD EUR GBP
Purchases Amount Per Transaction $100 €100 £80 No Limit
Amount Per Day $100 €100 £80 No Limit
ATM Cash Withdrawal Count Per Day 2 2 2 5 5 5
Amount Per Transaction $100 €100 £80 $1,000 €1,000 £800
Amount Per Day $100 €100 £80 $2,000 €2,000 £1,600
MyChoice to MyChoice (P2P) Count Per Day 2 2 2 5 5 5
Amount Per Transaction $100 €100 £80 $1,000 €1,000 £800
Amount Per Day $100 €100 £80 $2,000 €2,000 £1,600
Bank Transfer (Card to Bank) Count Per Day Not Permitted 2 2 2
Amount Per Transaction $5,000 €5,000 £4,000
Amount Per Day $5,000 €5,000 £4,000
Maximum Total Unloads (All Channels) Amount Lifetime $100 €100 £80 No Limit
2 Residents of France must have a Verified Account (KYC2 only) and are limited to a maximum ATM Cash Withdrawal of €1,000 per 30 days.