Note: you can check the thresholds applied in the dashboard on My account (SC) section.
From the Dashboard, click My account (SC).
Limit amount reached by the sending wallet
Limit amount reached by the receiving wallet for P2Ps
Invalid status for the sender
Wallet type not allowed
Incorrect wallet status
Wallet not found
Wallet ID already exists
Sender wallet blocked for security reason
Receiver wallet blocked for security reason
You are not allowed to do a money-in
The amount is higher than the balance
Your account is temporarily blocked, please click on "Forget password"
Your account is blocked, please contact our support team
Amount higher than the rolling reserve