Cash In & Cash Out: Daily & Monthly Limits

PassCash enforces daily and monthly limits for cash in and cash out transactions to ensure security, compliance, and responsible usage. These limits apply to all wallet funding and withdrawals, including agents and bank transfers.

 


Daily Limits

Transaction Type Limit
Cash In (Wallet Top-Up) 1,000 USD per day
Cash Out (Withdrawal) 1,000 USD per day

 


Monthly Limits

Transaction Type Limit
Cash In (Wallet Top-Up) 35,000 USD per month
Cash Out (Withdrawal) 35,000 USD per month

 

Important Notes

  • Limits are per user account, not per wallet.

  • Transactions exceeding daily or monthly limits will not be processed.

  • PassCash automatically tracks cumulative transactions to enforce limits.

  • If you need to perform larger transactions, contact PassCash Support for guidance.

 


 

Tips for Managing Daily & Monthly Limits

  • Plan your cash-ins and cash-outs according to the limits.

  • Monitor your transaction history to avoid hitting the limit unexpectedly.

  • Spread large transactions over multiple days if needed.

 


 

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