Transaction Limits

Limits depend on your verification level (KYC tier) and payment method. Swaps shows exact limits from each provider before you start.

Limits by Verification Level

No KYC (Email Only): $50–$200 per transaction
Basic KYC (ID): $500–$5,000 per transaction
Full KYC (ID + Selfie): $10,000–$50,000 per transaction
Premium / Business: $50,000+ (provider-dependent)

How to Increase Limits

Complete identity verification with a government ID
Add a selfie for enhanced tier
Use bank transfers (higher limits than cards)

FAQ

What is the minimum? Typically $10–30 for card, $10–50 for bank transfer.

Do crypto swaps have limits? Generally no hard limits — only liquidity constraints.

See also: Fees | Pricing

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