Sending payments: Without verifying your ID you can send up to three transfers, up to a total of $500 USD, in a three-month period. After we’ve verified your ID, you can send up to 100 transfers, up to $1,000 USD each and up to a total of $15,000 USD, in a three-month period.
Receiving transfers: Without verifying your ID you can receive one transfer, up to the value of $150 USD (or equivalent). After we’ve verified your ID, you can receive up to 100 transfers, up to $1,000 USD each and up to a total of $15,000 USD, in a three-month period.