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KYC Account Limits

  • Updated

NOTE:

  • All types of transactions including Buy Gold, Buy Load, Buy Jewelry and Online Shops purchases are counted against the outgoing (cash-out) limits indicated below.
  • Platinum Upgrade Requests are only allowed 3 months after initial registration.

 

ACCOUNT LEVEL DAILY LIMIT
INCOMING
(Cash-in, wallet to wallet)		 OUTGOING
(Buy Load, Pay Bills, PayQR, wallet to wallet)
Basic ₱10,000.00 ₱20,000.00
Verified ₱250,000.00 ₱250,000.00
Gold
micro and small business account		 ₱500,000.00 ₱500,000.00
Platinum
micro and small business account		 custom

 

ACCOUNT LEVEL

MONTHLY LIMIT (cumulative)
INCOMING
(Cash-in, wallet to wallet)		 OUTGOING
(Buy Load, Pay Bills, PayQR, wallet to wallet)
Basic ₱20,000.00 ₱20,000.00
Verified ₱250,000.00 ₱250,000.00
Gold
micro and small business account		 ₱500,000.00 ₱500,000.00
Platinum
micro and small business account		 custom

 

ACCOUNT LEVEL ANNUAL LIMIT
INCOMING
(Cash-in, wallet to wallet)		 OUTGOING
(Buy Load, Pay Bills, PayQR, wallet to wallet)
Basic ₱100,000.00 ₱100,000.00
Verified ₱3,000,000.00 ₱3,000,000.00
Gold
micro and small business account		 ₱6,000,000.00 ₱6,000,000.00
Platinum
micro and small business account		 custom

 

 

 

 

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