Cardholder Limits

Load Limits

Loads1 Simplified Due Diligence

KYC 1

Verified Account

KYC 2

Load Type Limit Type Frequency USD EUR GBP USD EUR GBP
Load from Corporate Partner Count Per day 2 2 2 No Limit
Amount Per transaction $2,500 €2,500 £2,000 $10,000 €10,000 £8,000
Amount Per day $2,500 €2,500 £2,000 $20,000 €20,000 £16,000
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 $200 €200 £160 $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 $2,500 €2,500 £2,000 $10,000 €10,000 £8,000
Amount Per day $2,500 €2,500 £2,000 $20,000 €20,000 £16,000
Amount Lifetime $2,500 €2,500 £2,000 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

Unloads1 Simplified Due Diligence

KYC 1

Verified Account

KYC 2

Unload Type Limit Type Frequency USD EUR GBP USD EUR GBP
Purchases Amount Per transaction $1,000 €1,000 £800 No Limit
Amount Per day $1,000 €1,000 £800
ATM Cash Withdrawal Count Per day 2 2 2 5 5 5
Amount Per transaction $200 €200 £160 $1,000 €1,000 £800
Amount Per day $400 €400 £320 $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 $200 €200 £160 $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 $1,000 €1,000 £800 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.