Virtual USD Accounts
Withdrawal Limits:
Transfer To Bank Card: $1,000 per day
MoneyGram Withdrawal: $1,500 per day
Transfer To External Stablecoin Wallet: $2,500 per day
Sendana-To-Sendana Transfers: $2,500 per day
Domestic ACH Transfers to US Bank Accounts: $2,500 per day
Deposit Limits
First-Party Payments: Deposits from your own bank, fintech, or brokerage accounts are capped at $20,000 per month.
Third-Party Payments from a Registered Business: Deposits from registered business are allowed, with a monthly cap of $20,000 on personal accounts.
Third-Party Payments from a Family Member’s Bank Account: Deposits from a family member’s bank account (sharing the same surname) are also capped at $20,000 per month.
Third-Party Person-To-Person Transfers: Deposits from someone else's personal account must be under $4,000 per deposit.
Cards
Spending: $5,000 daily limit, $5,000 transaction limit
ATM Withdrawal: $250 maximum per transaction and a maximum of 3 withdrawal attempts per rolling 24 hours (both failed and successful attempts count towards this 3-a-day limit).
This applies when using tap-to-withdraw functionality on supported machines until physical cards are available.