CENTRA PREPAID CARD LIMITS

Know your customer (KYC) is the process of a business identifying and verifying the identity of its clients. The term is also used to refer to the bank and anti-money laundering regulations which governs these activities.

KYC Level 1:

With KYC Level 1 – verification: Name, Address, Date of Birth, Email, Phone Number, & Identification Number Limit is $500 spend and $150 withdraw per day with a $1000 Max per month and $500 max atm withdraw per month

CENTRA BLUE

KYC Level 2:

Proof of Identify, Proof of Address, Proof of Bank Account

Daily Limit:

$5,000

Daily Withdrawl:

$500

Monthly Limit Max:

$10,000

Withdrawl Monthly Max:

$2,000

Yearly Max:

$80,000

CENTRA GOLD

KYC Level 2:

Daily Limit:

$20,000

ATM Withdrawl:

$1,000

Monthly Limit Max:

$20,000

Withdrawl Monthly Max:

$3,000

Yearly Max:

$80,000

CENTRA BLACK

KYC Level 2:

KYC Level 2 – Limits will be same as Gold.

Daily Limit:

$20,000

ATM Withdrawl:

$1,000

Monthly Limit Max:

$20,000

Withdrawl Monthly Max:

$3,000

Yearly Max:

$80,000

KYC Level 3:

KYC Level 3 – Centra Black also allows users to upgrade to Level 3 KYC which is approved on a case by case basis with submission of additional documentation which may be requested at: [email protected]

Daily Limit:

$100,000

ATM Withdrawl:

$3,000

Monthly Max:

$200,000

Withdrawl Monthly Max:

$3,000

Yearly Max:

$200,000

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