Spending Limits


One World Connect will always put you first. To safely send money to your recipient, we do need to collect some information.

What is this information required?

  • To comply with regulatory obligations
  • To provide a safe service for you
Tier 1
24 Hours $2,999
30 Days $10,000
180 Days $18,000
Information Required
  • Your residential address
  • Your full name
  • Your date of birth
Tier 2
24 Hours $6,000
30 Days $20,000
180 Days $36,000
Information Required
  • Tier 1 if not already approved
  • Additional information about your use of our servcie including details of your source of funds
Tier 3
24 Hours $10,000
30 Days $30,000
180 Days $60,000
Information Required
  • Tier 2 if not already approved
  • Proof of how you are funding your transaction (e.g. bank statement, paystub)

Additional sending limits may apply depending on your choice of payout partner or recieving location.

Any information you provide securely through our website or app is protected as described in our Privacy Policy.