Limits



Account type

 Maximum amount per transaction (USD)

 Maximum transaction amount per month 

(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.