Can I use SuperCash without completing KYC?

Yes. That is the core advantage of using SuperCash. You can use SuperCash without completing identity verification (KYC).

Unverified Limits (Non-KYC):

For users who have not completed identity verification, limits depend on your spending region:

🇻🇳 Vietnam & 🇵🇭 Philippines

• Per Transaction Limit: $350 USD
• Daily Spending Limit: $2,000 USD
• Monthly Cumulative Limit: $40,000 USD

🌎 Standard Global Limits (Argentina, Bolivia, Brazil, Colombia, Nigeria, Peru)

• Per Transaction Limit: Up to ~$200 USD
• Daily Spending Limit: $500 USD
• Monthly Cumulative Limit: $5,000 USD

What You Can Do Without KYC:

• Fund your self-custodial wallet with supported stablecoins (USDC/USDT).
• Scan local merchant QR codes (VietQR, QRPh, Pix, etc.) for daily expenses.
• Send local bank transfers up to daily limit caps.

🔒 When Is KYC Required?

Identity Verification (KYC) is required if you want to activate your Global USD Account (to receive U.S. ACH payouts from platforms like Upwork, Fiverr, or Stripe) or if you want to upgrade your account spending limits.

Verified (KYC) Account Limits:

• 🇻🇳 Vietnam & 🇵🇭 Philippines: $700 per tx | $4,000 daily | $80,000 monthly
• 🌎 Standard Global Tier: Up to ~$500 per tx | $1,500 daily | $50,000 monthly