What are the daily, monthly and per-transaction limits?
Last updated on Sep 22, 2026
SuperCash mandates transaction limits for each supported country. The limits are calculated separately for each country. You can instantly upgrade your limits at any time by completing our quick in-app identity verification (KYC).
Unverified (Non-KYC) Account
All new users start as Unverified Accounts and are subject to below limits.
Country / Region | Local Rail | Min per Tx (USD) | Max per Tx (USD) | Daily Limit (USD) | Monthly Limit (USD) |
Vietnam | VietQR, MoMo | $0.65 | $200 | $500 | $5,000 |
The Philippines | QR Ph, InstaPay | $0.65 | $200 | $500 | $5,000 |
Argentina | Transferencias 3.0 | $1 | $200 | $500 | $5,000 |
Bolivia | QR Pay | $0.65 | $200 | $500 | $5,000 |
Brazil | Pix | $0.65 | $200 | $500 | $5,000 |
Colombia | QR Pay | $0.65 | $200 | $500 | $5,000 |
Nigeria | Bank Transfer | $0.65 | $200 | $500 | $5,000 |
Peru | Yape, PLIN | $1 | $200 | $500 | $5,000 |
Verified (KYC) Account
Complete identity verification to unlock higher limits across the board.
Country / Region | Local Rail | Min per Tx (USD) | Max per Tx (USD) | Daily Limit (USD) | Monthly Limit (USD) |
Vietnam | VietQR, MoMo | $0.65 | $500 | $1,500 | $50,000 |
The Philippines | QR Ph, InstaPay | $0.65 | $500 | $1,500 | $50,000 |
Argentina | Transferencias 3.0 | $1 | $400 | $1,500 | $50,000 |
Bolivia | QR Pay | $0.65 | $500 | $1,500 | $50,000 |
Brazil | Pix | $0.65 | $500 | $1,500 | $50,000 |
Colombia | QR Pay | $0.65 | $500 | $1,500 | $50,000 |
Nigeria | Bank Transfer | $0.65 | $500 | $1,500 | $50,000 |
Peru | Yape, PLIN | $1 | $400 | $1,500 | $50,000 |
How to Increase Your Limits
Upgrading your account limits takes only a few minutes:
- Open the SuperCash app.
- Tap Settings > Complete KYC.
- Have a government ID ready to complete the verification process.
Once approved, your account limits will update automatically.
Monitoring Limits
If you reach your daily or monthly limit, additional transactions cannot be processed until the limit resets. Daily limit resets every 24 hours, while monthly limit resets at the start of each calendar month.
You can check and monitor your remaining limits in real-time within the SuperCash App under Settings -> Countries & Limits
How can I increase my spending limits?
Discover how completing identity verification (KYC) or upgrading to the SuperCash Premium Plan unlocks higher daily and monthly spending capacities.
Which countries and QR standards does SuperCash support (VietQR, QRPh, etc.)?
SuperCash supports VietQR and MoMo in Vietnam, and QRPh and InstaPay in the Philippines.