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AFT Limitations
AFT limitations affect how quickly a transaction is processed. These limitations include
restrictions on the maximum transaction amounts allowed per time period.
AFT Velocity Limits
These transaction amount limits in USD per time period apply to all AFTs.
AFT Transaction Type | 1-Day Time Period | 7-Day Time Period | Thirty-Day Time Period |
Domestic Money Transfer | 100,000 | 250,000 | 500,000 |
Cross-Border Money Transfer | 50,000 | 100,000 | 200,000 |
Domestic Non-Money Transfer | 100,000 | 250,000 | 500,000 |
Cross-Border Non-Money Transfer | 50,000 | 100,000 | 200,000 |
IMPORTANT
Domestic limits apply to intra-EEA transactions. These transactions occur within
the European Economic Area (EEA) and include EU countries as well as Iceland,
Liechtenstein, and Norway.
AFT Maximum Transaction Amounts
These are the maximum transaction amounts in USD for all AFTs:
- Domestic Money Transfer: 100,000
- Cross-Border Money Transfer: 25,000
- Domestic Non-Money Transfer: 50,000
- Cross-Border Non-Money Transfer: 50,000
IMPORTANT
Domestic limits apply to intra-EEA transactions. These transactions occur within
the European Economic Area (EEA) and include EU countries as well as Iceland,
Liechtenstein, and Norway.