Deposit Limits
Anti-Money Laundering (AML) Compliance
Your Deposit Status
October 2026
Monthly Deposits (October 2026)0.0% Used
$0.00$5500.00
⏰ Resets on the 1st of next month
Total Limit
$5500
≈ €5,000
This Month
$0
0% used
Remaining
$5500
Available
Why We Have Deposit Limits
Anti-Money Laundering (AML) Compliance
EU regulations require financial institutions to monitor and limit transactions to prevent money laundering and terrorist financing.
Your Protection
These limits help protect your account from fraud and unauthorized access by limiting potential exposure.
Standard Practice
All licensed financial services providers implement similar limits to comply with international regulations.
Limit Details
Understanding your deposit restrictions
Limit Amount (USD)$5,500.00
Limit Amount (EUR)€5,000.00
Limit TypeMonthly Rolling
Reset Period1st of Each Month
RegulationEU AML Directive
Frequently Asked Questions
Can I increase my deposit limit?
Enhanced limits may be available after completing additional KYC verification. Contact support for details.
What happens when I reach the limit?
Once you reach $5,500 in monthly deposits, you will not be able to add more funds until the 1st of next month when your limit resets. You can still spend your existing balance.
Does this limit apply to all transactions?
No, the limit only applies to deposits (adding money). There are no limits on spending, sending money, or withdrawals.
Why 5,000 Euros?
This is a standard threshold set by EU anti-money laundering regulations for certain types of financial services.