Card Limits & Banned Transactions
Understand your CardOnline card spending, ATM withdrawal and restricted transaction categories.
MLM & Pyramid Schemes
Multi-level marketing and illegal pyramid schemes or other high-risk activities.
Crypto, Forex & Trading
Related online websites for Crypto, Forex, CFD, or Stock trading & purchasing.
Weapons & Drugs
Weapons, ammunition, illegal drugs and other related sensitive goods transactions.
Financial & Quasi-Cash
Online financial transactions (e.g., wire transfers, quasi-cash, securities trading).
Gambling & Lotteries
Online gambling and lottery-related services (including horse racing, betting, sweepstakes, etc.).
Adult Services
Online adult services and pornograpy. Including websites like OnlyFans.
Physical Card
Maximum Per Spend
USD $19,600 or 98% of available card balance and 97.50% for Business Account cards.
Minimum Per Spend
No minimum transaction amount.
Small Transaction Fee
USD Card < $1.00 charge $0.10
SGD Card < SGD 40 charge SGD 0.45
Virtual Card
Maximum Per Spend
USD $19,600 or 98% of available card balance and 97.50% for Business Account cards.
Minimum Per Spend
No minimum transaction amount.
Small Transaction Fee
USD Card < $1.00 charge $0.10
SGD Card < SGD 40 charge SGD 0.45
ATM Limits
Per Withdrawal
USD $1,500 or 98% of available Physical Card balance, per card.
Per Day
USD $3,000 per card.
Daily Attempts
Maximum 6 withdrawals per card.
Per Month
USD $15,000 per card.