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 Enterprise environment(s) can be consulted in the menu Tools > Thresholds.

What_are_the_standard_limits_of_a_KYC2_payment_account.gif

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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