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 |
- Your residential address
- Your full name
- Your date of birth
| Tier 2 | |
| 24 Hours | $6,000 |
| 30 Days | $20,000 |
| 180 Days | $36,000 |
- 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 |
- 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.
