Atlantic Money

What are my sending limits?

Your sending limits depend on your verification tier. You'll be able to unlock a higher tier by providing us with additional information:


Getting started

This is the verification tier your account starts on:


£/€850 per 30 day rolling period

£/€2,500 per 180 day rolling period


Plus

You can upgrade to this tier by performing a selfie-ID check and answering some questions about you and your account.

Hi there, Australian friends! Just a heads-up that the selfie ID step is required for all customers to keep things secure.

£/€30,000 per 30 day rolling period

£/€80,000 per 180 day rolling period

AU$55,000 per 30 day rolling period

AU$150,000 per 180 day rolling period


You can upgrade to Plus by clicking the bottom right Profile icon in the app, followed by Limits and then pressing Upgrade. If you want to send more than the Plus tier amounts, see below.


Advanced

You can achieve this tier by submitting documents related to the source of your funds (for example, payslips) and telling us the reason you're sending the money. We'll then award you a custom limit.


Custom limits

With a custom limit, you'll be able to place new transfers up to the limit granted without having to repeat the document upload process. Once your custom limit is exhausted, we'll then ask for new documents to award you a new custom limit.

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