What are the daily, monthly, and per-transaction limits?

SuperCash maintains global account ceilings alongside localized per-transaction floors and caps dictated by our partner networks in each country. You can instantly upgrade your limits at any time by completing our quick in-app identity verification (KYC).

Account Spending Thresholds

Unverified Tier (Base Limits):

• Daily limit: $500
• Monthly limit: $5,000

Verified Tier (KYC Completed):

• Daily limit: $1,500
• Monthly limit: $50,000

Local Per-Transaction Payment Rails (Min / Max per single scan)

Per-transaction caps ensure processing safety across local rails and are subject to your overall account availability:

🇻🇳 Vietnam (VND Networks):

• Minimum per scan: ~17,600 VND
• Maximum per scan (Unverified): 5,070,900 VND (Subject to a $200 USD per-transaction cap)
• Maximum per scan (Verified KYC): 12,677,200 VND

🇵🇭 Philippines (PHP Networks):

• Minimum per scan: ~40 PHP
• Maximum per scan (Unverified): 11,663 PHP (Subject to a $200 USD per-transaction cap)
• Maximum per scan (Verified KYC): 29,159 PHP

🇮🇳 India (INR Networks):

• Minimum per scan: ~100 INR
• Maximum per scan (Unverified): 2,000 INR (Subject to a $21.14 USD per-transaction cap)
• Verified KYC Advantage: Unlocks full access to the upgraded global $1,500 daily and $50,000 monthly account caps.

For security and compliance purposes, per‑transaction limits apply and may vary slightly by country.

Important

Per‑transaction limits are subject to your overall account limits.
For example:

• Unverified users are capped at $500 per day / $5,000 per month.
• Verified (KYC) users are capped at $1,500 per day / $50,000 per month.

If you reach your daily or monthly limit, additional transactions will not be processed until the limit resets.

You can check and monitor your remaining limits in real-time within the SuperCash App under Settings -> Countries & Limits