What are the standard limits of a KYC1 payment account?

Standard KYC1 limits of payment accounts are the result of Lemon Way global regulatory context/risk assessment.

Standard KYC1 limits are defined per activity type below:

CROWDFUNDING (DONATION/REWARD, LENDING, EQUITY, FACTORING/INVOICE TRADING)

FREQUENCY

TYPE

NB OF OPERATIONS/AMOUNT

PER OPERATION

MONEY-IN

250 EUR

PER 24 HOUR

MONEY-IN

20 / 2 500 EUR

MONEY-OUT

0 / 0 EUR

RECEIVED P2P

20 / 2 500 EUR

SENT P2P

20 / 2 500 EUR

PER MONTH

MONEY-IN & RECEIVED P2P

20 / 2 500 EUR

MONEY-OUT

0 / 0 EUR

PER YEAR

MONEY-IN & RECEIVED P2P

20 / 2 500 EUR

MONEY-OUT

0 / 0 EUR

 

MARKETPLACE (SERVICES/eCOMMERCE) AND eCOMMERCE

FREQUENCY

TYPE

NB OF OPERATIONS / AMOUNT

PER OPERATION

MONEY-IN

0 EUR

PER 24 HOUR

MONEY-IN

0 / 0 EUR

MONEY-OUT

0 / 0 EUR

RECEIVED P2P

0 / 0 EUR

SENT P2P

0 / 0 EUR

PER MONTH

MONEY-IN & RECEIVED P2P

0 / 0 EUR

MONEY-OUT

0 / 0 EUR

PER YEAR

MONEY-IN & RECEIVED P2P

0 / 0 EUR

MONEY-OUT

0 / 0 EUR


In case you wish to apply specific limits to KYC1 payment accounts, please contact us (Submit a New Request button located in the Header of the LEMON WAY Support Center), so that we can perform a risk analysis and get back to you with our decision.

In case you’ve been registered as a LEMON WAY agent, we do have the possibility to apply the regulatory/standard limits of your registration country.

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