There are sending limits when you transfer money with Fin.do. These limits depend on your type of account and apply to how much you can send in a day and from each card.
New accounts
When you create a Fin.do account, you may transfer up to (or the equivalent in your local currency):
US$2,500 per day, or
US$7,000 per month per card
The maximum sending limit for all cards combined is $35,000 per month.
Verified accounts
You can increase your sending limits by verifying your identity. You can learn more about Fin.do identity verification here.
Please note that identity verification is currently only possible via the mobile app.
Once your identity has been verified, your transfer limits will increase to (the equivalent of):
$2,500 per day, and
$10,000 per month per card
The maximum sending limit for all cards combined is $50,000 per month.
Transfer limits | New Account | Verified Account |
Per day | $2,500 | $2,500 |
Per month per card | $7,000 | $10,000 |
Per month per account (all cards combined) | $35,000 | $50,000 |
| Create an account using:
| Verify your identity using an accepted ID:
|
The sending limits per day and per card may be higher depending on the risk assessment conducted by our risk department. However, you may only send up to $50,000 per month from all cards combined.
Please note your bank may also have sending limits for each card. We recommend checking these limits with your issuing bank to make sure you can proceed with Fin.do money transfers.
We monitor all transactions in the Fin.do network to make sure our customers and their data are safe and secure. If we detect any suspicious activity or something unusual about one of your transfers, we’ll reach out to you as soon as possible.