Choosing the Right Limit Tier
Selecting the proper account tier is critical to sustaining operational flow without hitting sudden monthly transfer caps.
1. The $4,000 Limit Account
- Best for: Personal use, occasional freelance receipts, small crypto buying.
- Weekly Sending: $1,000.
- Monthly Velocity: $4,000.
2. The $10,000 Limit Account
- Best for: Small businesses, e-commerce dropshippers, and regular crypto traders.
- Weekly Sending: $2,500 – $3,000.
- Monthly Velocity: $10,000+.
3. The $25,000 Limit Account (Enterprise)
- Best for: High-volume agencies, P2P desks, crypto liquidity providers.
- Weekly Sending: Up to $7,500.
- Monthly Velocity: $25,000+.
- Includes: Full BTC withdrawal verification, aged history, Sutton Bank routing, and complete identity records.