Transfer Limits
To keep transfers secure and compliant, we apply certain minimum and maximum limits when sending money through ScopeX.
📌Check out the table below for a quick overview:
Limit | Amount |
Minimum Transfer | €50 |
Maximum Per Transaction | €5000 |
Can I send more than €5,000 in a single transfer?
No. The maximum you can send per transaction is €5,000. If you’d like to send more, you’ll need to split the transfer into multiple tranches of up to €5,000 each.
Are additional documents needed for large transfers?
Yes. For transfers above €10,000, we may request a Source of Funds (SOF) document if required, as part of our compliance checks. This helps ensure your transfer is processed securely and in line with regulations.