Your funding and transfer limits on Raenest depend on your KYC (Know Your Customer) verification level. KYC levels reflect how much information you’ve provided to verify your identity.
Each level has a set maximum for how much money you can add to your account (daily inflow) and how much you can transfer out (outflow).
What do inflow and outflow mean?
Funding (Daily Inflow): The maximum amount of money you can add to your Raenest account in a day.
Transfer (Outflow): The maximum amount of money you can send out of your Raenest account in a day.
Why do we have limits?
These limits help us:
Keep your account secure
Comply with financial regulations
Ensure smooth and transparent transactions
As you move up KYC levels by completing more verification steps, your limits increase.
Funding and transfer limits by KYC level
KYC Level | Funding (Daily Inflow) | Transfer (Outflow) |
0 | 0 | 0 |
1 | 2,000 | 1,500 |
2 | 3,500 | 2,500 |
3 | 5,000 | 4,000 |
4 | 10,000 | 8,000 |
5 | 20,000 | 16,000 |
6 | 50,000 | 40,000 |
7 | 150,000 | 50,000 |
To learn how to fund your account and the payment methods available for each currency, see [How to Add Money to Your Account].