Category: Getting Started
The verification level determines the user’s sending limits and payment methods.
Level 1: Maximum monthly transaction amount: Up to $1000, Payment methods: E-transfer only
Level 2: Maximum monthly transaction amount: Up to $3,000, Payment methods: E-transfer only
Level 3: Maximum monthly transaction amount: Up to $5,000, Payment methods: All payment methods
Please note: These limits are subject to change, additional verification may be required for high-risk transactions.
At MoneyLatam, we are proud to be your trusted partner for Remittances, and Financial Services. We connect people from different countries, offering our remittance and complemented by additional financial services in Canada, Venezuela, Peru, Mexico, Chile and soon in more countries.
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