Account limits

 



Account type

 Maximum amount per transaction (USD)

 Maximum transaction amount per month 

(includes deposits, transfers and withdrawals) - USD 



upgrade requirements


Basic


0


0


Email verification



Standard


250


5,000


ID or Passport upload



Premium


1,000



20,000

Proof of address document e.g utility bill or bank statement



Platinum



2,000



30,000

Must have been a customer of ePay for at least 1 year with a clean record. Upload an official letter explaining why you require this facility.