What are the standard limits of a KYC2 payment account?

Standard KYC2 limits (way higher than KYC1 limits) of payment accounts are the result of Lemon Way global regulatory context / risk assessment.

Standard KYC2 limits are defined per activity type, below:

SERVICES OR eCOMMERCE MARKETPLACE

FREQUENCY

TYPE

NB OF OPERATIONS / AMOUNT

PER 24 HOUR

MONEY-IN

5 000 / 250 000 EUR

MONEY-OUT

5 000 / 250 000 EUR

RECEIVED P2P

5 000 / 250 000 EUR

SENT P2P

5 000 / 250 000 EUR

PER MONTH

MONEY-IN & RECEIVED P2P

2 000 000 EUR

MONEY-OUT

2 000 000 EUR

PER YEAR

MONEY-IN & SENT P2P

N/A

MONEY-OUT

N/A

 

WEDDING / GIFT LIST

FREQUENCY

TYPE

NB OF OPERATIONS / AMOUNT

PER 24 HOUR

MONEY-IN

500 / 100 000 EUR

MONEY-OUT

10  / 100 000 EUR

RECEIVED P2P

500 / 100 000 EUR

SENT P2P

500 / 100 000 EUR

PER MONTH

MONEY-IN & RECEIVED P2P

100 000 EUR

MONEY-OUT

100 000 EUR

PER YEAR

MONEY-IN & SENT P2P

N/A

MONEY-OUT

N/A

 

DONATION / REWARD CROWDFUNDING

FREQUENCY

TYPE

NB OF OPERATIONS / AMOUNT

PER 24 HOUR

MONEY-IN

5 000 / 100 000 EUR

MONEY-OUT

10  / 100 000 EUR

RECEIVED P2P

5 000 / 100 000 EUR

SENT P2P

500 / 100 000 EUR

PER MONTH

MONEY-IN & RECEIVED P2P

250 000 EUR

MONEY-OUT

250 000 EUR

PER YEAR

MONEY-IN & SENT P2P

N/A

MONEY-OUT

N/A

 

CROWDLENDING

FREQUENCY

TYPE

NB OF OPERATIONS / AMOUNT

PER 24 HOUR

MONEY-IN

50 / 250 000 EUR

MONEY-OUT

10  / 250 000 EUR

RECEIVED P2P

1 000 / 1 000 000 EUR

SENT P2P

1 000 / 1 000 000 EUR

PER MONTH

MONEY-IN & RECEIVED P2P

2 500 000 EUR

MONEY-OUT

2 500 000 EUR

PER YEAR

MONEY-IN & SENT P2P

N/A

MONEY-OUT

N/A

 

EQUITY CROWDFUNDING

FREQUENCY

TYPE

NB OF OPERATIONS / AMOUNT

PER 24 HOUR

MONEY-IN

50 / 250 000 EUR

MONEY-OUT

10  / 250 000 EUR

RECEIVED P2P

1 000 / 1 000 000 EUR

SENT P2P

1 000 / 1 000 000 EUR

PER MONTH

MONEY-IN & RECEIVED P2P

2 500 000 EUR

MONEY-OUT

2 500 000 EUR

PER YEAR

MONEY-IN & SENT P2P

N/A

MONEY-OUT

N/A

 

CROWDFACTORING / INVOICE TRADING

FREQUENCY

TYPE

NB OF OPERATIONS / AMOUNT

PER 24 HOUR

MONEY-IN

10 / 5 000 000 EUR

MONEY-OUT

10 / 5 000 000 EUR

RECEIVED P2P

10 / 5 000 000 EUR

SENT P2P

10 / 5 000 000 EUR

PER MONTH

MONEY-IN & RECEIVED P2P

5 000 000 EUR

MONEY-OUT

5 000 000 EUR

PER YEAR

MONEY-IN & SENT P2P

N/A

MONEY-OUT

N/A

 

eCOMMERCE

FREQUENCY

TYPE

NB OF OPERATIONS / AMOUNT

PER 24 HOUR

MONEY-IN

5 000 / 250 000 EUR

MONEY-OUT

N/A

RECEIVED P2P

5 000 / 250 000 EUR

SENT P2P

5 000 / 250 000 EUR

PER MONTH

MONEY-IN & RECEIVED P2P

2 000 000 EUR

MONEY-OUT

2 000 000 EUR

PER YEAR

MONEY-IN & SENT P2P

N/A

MONEY-OUT

N/A

 
Limits applied to your environments can be consulted in the menu Tools > Thresholds.

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In case you wish to apply specific limits to KYC2 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.

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