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Transfer Limits


At Xchanged, you can send a certain amount of money at each level at a certain period of time. To increase your sending and funding limits, you will need to upgrade your account level and will be asked for more information.

Why do we need this information?

  • We need to comply with regulatory obligations
  • We want to provide a safe service
SENDING MONEY
LEVEL 1 - DAY 30 - DAY 180 - DAY REQUIREMENTS
1 $ 999 $ 3,500 $ 15,000 Full name, U.S. Address, Date of Birth, Email, Last 4 SSN
2 $ 2,000 $ 10,000 $ 20,000 All level 1 requirements, Full SSN, Driver's license, State ID or passport

FUNDING YOUR ACCOUNT
Credit Card
LEVEL 1 - DAY 30 - DAY 180 - DAY
1 $ 2,000 $ 6,000 $ 12,000
2 $ 5,000 $ 10,000 $ 20,000
Debit Card
LEVEL 1 - DAY 30 - DAY 180 - DAY
1 $ 2,000 $ 6,000 $ 12,000
2 $ 5,000 $ 10,000 $ 20,000
ACH / Bank Transfer
LEVEL 1 - DAY 30 - DAY 180 - DAY
1 $ 1,500 $ 3,500 $ 18,000
2 $ 2,999 $ 5,000 $ 30,000