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Account limits (buy & sell)

Coinmama's transaction limits vary based on regulations, your preferred method of payment, and your verification level.

These transaction limits are rolling limitations, which means they apply to any given 24-hour or 30-day period and are reset based on your spending - not on the first of the month. You can check your personal limits (or see how far you are from your daily or monthly cap) by logging into your account and selecting "limits."

The account limit takes into consideration both buy and sell transactions.

Level 1 account limit

Daily Max. order amount  Max. order quantity
💳 Bankcard limit (buy) 5,000 USD 5
🏛 Wire transfer (buy & sell) 15,000 USD 10

 

Monthly Max. order amount  Max. order quantity
💳 Bankcard limit (buy) 15,000 USD 20
🏛 Wire transfer (buy & sell) 15,000 USD 50

 

Total Max. order amount   
💳 Bankcard limit (buy) 15,000 USD  
🏛 Wire transfer (buy & sell) 15,000 USD  

Level 2 account limit

Daily Max. order amount  Max. order quantity
💳 Bankcard limit (buy) 5,000 USD 5
🏛 Wire transfer (buy & sell) 35,000 USD 10

 

Monthly Max. order amount  Max. order quantity
💳 Bankcard limit (buy) 30,000 USD 30
🏛 Wire transfer (buy & sell) 50,000 USD 50

 

Total Max. order amount   
💳 Bankcard limit (buy) 50,000 USD  
🏛 Wire transfer (buy & sell) 50,000 USD  

Level 3 account limit

Daily Max. order amount  Max. order quantity
💳 Bankcard limit (buy) 7,500 USD 5
🏛 Wire transfer (buy & sell) 50,000 USD 10

 

Monthly Max. order amount  Max. order quantity
💳 Bankcard limit (buy) 40,000 USD 30
🏛 Wire transfer (buy & sell) 100,000 USD 50

 

Total Max. order amount   
💳 Bankcard limit (buy) 1,000,000 USD  
🏛 Wire transfer (buy & sell) 1,000,000 USD  

Level 4 account limit

If you're looking to transact with higher amounts, email vip@coinmama.com so we can better understand your needs, walk you through the necessary verification and KYC requirements, and ensure a smooth process.

Bypassing the order limit

If you know in advance how much crypto you'll need for the week or month, you can just place an order for that amount and have your purchase sent to your own personal wallet (see our Terms of Use). From there, you can transfer your coins to any other wallet you choose as needed, instead of placing an order each time you'd like to send someone crypto.

If you live outside of the SEPA zone or UK and you're weekly/monthly expenditure is 1,000 USD or above, know that placing your order with a SWIFT bank transfer will save you 5% on your transaction's total cost in fees, meaning that you'll save a minimum of $50! (If you live within the SEPA zone, then this applies to any bank transfer order!)

Click here for step-by-step instructions on how to place an order that doesn't incur a momentum fee to increase your savings.

Please see the following pages for a more in-depth look at Level 2 and Level 3 verification.

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