Transaction Limits

Limits are based on your KYC verification level. Complete identity verification to unlock higher limits.

Unverified
No KYC
Daily card spend$300
Monthly deposit$10,000
Single transaction$300
Monthly withdrawal—
ATM daily—
Verified
KYC
Identity Verified
Daily card spend$1,000
Monthly deposit$25,000
Single transaction$1,000
Monthly withdrawal$20,000
ATM dailyComing Soon
Deposit Limits by Method
MethodMin DepositMax SingleMonthly (KYC)
USDT TRC-20$100$5,000$25,000
Withdrawal Limits
MethodMin WithdrawalMax SingleMonthly (KYC)Fee
USDT TRC-20$2$1,000$25,000$1.00 + network
Limits are reviewed regularly and may change with 14 days notice. For custom limits (business accounts), contact business@cardfi.online. To upgrade your KYC tier, visit your KYC Verification page.