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Monthly order count limit

In addition to spending limits, there is also a limit on the number of orders that you can place within a 24-hour and 30-day period.

Level 1 users have a monthly limit of 20 orders, and level 2 and 3 users have a monthly order limit of 30 orders. For orders placed with a bank card (credit/debit/prepaid/virtual/gift/etc), there's a daily order limit of 5 orders which is applicable to all levels.

Circumventing 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.


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