Examine thresholds

Thresholds refers to all minimum or limits of transactions use for the KYC risk treatment. This information is available and accessible through the instructions.


  1. Log in.

  2. After log in, click on My account on the left side.

  3. Click on Thresholds

You can export on xlsx the Thresholds by clicking on the export button.

The export is limited at 1,000 lines.