What are the daily, monthly and per-transaction limits?
Last updated on Sep 25, 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 the limits.
Country / Region | Local Rail | Min per Tx (USD) | Max per Tx (USD) | Daily Limit (USD) | Monthly Limit (USD) |
Vietnam | VietQR, MoMo | $0.65 | $350 | $2,000 | $40,000 |
The Philippines | QR Ph, InstaPay | $0.65 | $350 | $2,000 | $40,000 |
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 | $700 | $4,000 | $80,000 |
The Philippines | QR Ph, InstaPay | $0.65 | $700 | $4,000 | $80,000 |
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. The daily limit resets every 24 hours, while the 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
Are there any transaction fees when I pay a merchant or send local transfers?
Learn about SuperCash's zero transaction fees on local merchant QR payments and transfers, exchange rate spreads, and cash back rewards.
How can I increase my spending limits?
Learn how to increase your SuperCash daily ($1,500) and monthly ($50,000) spending limits by completing identity verification (KYC).