Limits & Thresholds
Transaction limits, velocity controls, and compliance thresholds
Limits & Thresholds Management
17 rules configured · 0 disabled · 2 critical alerts
17
Total Rules
17
Active Rules
2
Critical Alerts Today
5
Threshold Breaches
| Rule Name | Category | Scope | Current Value | Period | Last Modified | Status | Actions |
|---|---|---|---|---|---|---|---|
Single Wire Transfer — Standard Maximum single wire transfer for Standard tier accounts BaFin Circular 2023/01 | Transaction Limits | tier· Standard | EUR 25.000 | per transaction | 15/03/2026 Thomas Weber | ||
Single Wire Transfer — Gold Maximum single wire transfer for Gold tier accounts | Transaction Limits | tier· Gold | EUR 250.000 | per transaction | 15/03/2026 Thomas Weber | ||
Single Wire Transfer — Platinum Maximum single wire transfer for Platinum tier accounts | Transaction Limits | tier· Platinum | EUR 2.000.000 | per transaction | 20/03/2026 Klaus Bauer | ||
SEPA Credit Transfer — Daily Cap Daily aggregate cap for SEPA credit transfers PSD2 Art. 74 | Transaction Limits | global | EUR 100.000 | daily | 10/03/2026 Thomas Weber | ||
SWIFT MT103 — Single Transaction Maximum SWIFT MT103 single transaction limit | Transaction Limits | channel· SWIFT | USD 5.000.000 | per transaction | 01/03/2026 Hans Schreiber | ||
Retail Daily Transfer Limit Daily aggregate transfer limit for retail Standard accounts | Transaction Limits | tier· Standard | EUR 50.000 | daily | 12/03/2026 Anna Richter | ||
Max Transactions Per Hour — Retail Maximum number of transactions per hour for retail accounts | Velocity Controls | tier· Standard | 10 | daily | 08/03/2026 Anna Richter | ||
Max Transactions Per Hour — Corporate Maximum transactions per hour for corporate accounts | Velocity Controls | tier· Gold | 100 | daily | 08/03/2026 Klaus Bauer | ||
Failed Auth Lockout Threshold Number of failed authentication attempts before account lockout ISO 27001 | Velocity Controls | global | 5 | — | 05/03/2026 Thomas Weber | ||
New Payee Cooling Period Hours before first transfer to a newly added payee is allowed | Velocity Controls | global | 24 | — | 18/03/2026 Anna Richter | ||
CTR Reporting Threshold Currency Transaction Report mandatory filing threshold EU AMLD6 Art. 45 | AML Thresholds | global | EUR 10.000 | per transaction | 01/01/2026 Hans Schreiber | ||
Structuring Detection Window Aggregate daily amount triggering structuring alert EU AMLD6 Art. 33 | AML Thresholds | global | EUR 9.500 | daily | 01/01/2026 Hans Schreiber | ||
High-Risk Country Transfer Cap Maximum single transfer to FATF high-risk jurisdictions FATF Rec. 19 | AML Thresholds | corridor· High-Risk Jurisdictions | EUR 5.000 | per transaction | 20/02/2026 Klaus Bauer | ||
SAR Auto-Flag Threshold Monthly aggregate triggering automatic SAR review EU AMLD6 Art. 33 | AML Thresholds | global | EUR 50.000 | monthly | 15/02/2026 Hans Schreiber | ||
Risk Score Auto-Block Threshold Risk score above which transactions are automatically blocked | Fraud Controls | global | 85% | — | 22/03/2026 Thomas Weber | ||
Risk Score Manual Review Threshold Risk score triggering manual compliance review queue | Fraud Controls | global | 60% | — | 22/03/2026 Thomas Weber | ||
Geolocation Mismatch Block Block transactions when login location differs from registered country | Fraud Controls | global | 1 | — | 10/03/2026 Anna Richter |