What are the transfer limitations?

There are no limits on the number of deposits or withdrawals you can make to an Account. The maximum deposit limit per transaction is $250,000.  The individual withdrawal limit per day is a total of $100,000.

Additionally, when you add funds from an account for the first time, there is a 60-day waiting period during which those funds can only be transferred back to the same linked account or to another account that previously transferred funds more than 60 days ago. For example, if you link Account 1 and deposit $1000, then 3 months later you link Account 2 and deposit $5 dollars, you can only withdraw $5 back to Account 2 for the first 60 days after you make your deposit. You can however transfer $1005 to Account 1. After 60 days have passed, you can withdraw any amount back to Account 2.

For security reasons there may be other limits on the amount, number, frequency, or destination of deposits or withdrawals you can make under the program. Transaction limits are subject to change at our discretion at any time- if you need to make a transaction beyond the stated limitations please contact support.


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