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:

MARKETPLACE (SERVICES/eCOMMERCE)

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 & RECEIVED 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 & RECEIVED 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 & RECEIVED 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 & RECEIVED 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 & RECEIVED 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 & RECEIVED P2P

N/A

MONEY-OUT

N/A

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

What_are_the_standard_limits_of_a_KYC2_payment_account.gif

En caso que desee aplicar límites específicos de KYC2, por favor contáctenos(Botón Enviar una Nueva Solicitud situado en la cabecera del Centro de Soporte Lemon Way), haremos un análisis de riesgo específico y luego les enviaremos una respuesta.

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