At NALA, we understand that every customer has unique needs, so we offer customised transaction limits to fit your specific requirements.
Transaction limits for NALA accounts vary based on factors such as the sender's country, account type, and purpose of transactions. Whether you're a personal account holder or a business owner, we've got you covered.
Our default limits are as follows.
Default limits for UK customers 🇬🇧
| Tier 1 | Tier 2 | Tier 3 |
Max per bank transfer | £3,000 | £3,000 | £3,000 |
Daily | £5,000 | £5,000 | £5,000 |
Monthly | £10,000 | £12,000 | £12,000 |
Limit per year | £40,000 | £60,000 | £80,000 |
Information required | - Your Full Name. - Your registered address. - Government-issued photo ID. | - All tier 1 info approved. - Details on the purpose of the transfer. - Last 30-days bank statement - Proof of source of funds. | - All tier 1 info approved. - Details on the purpose of the transfer. - Last 30-days bank statement - Proof of source of funds. |
Default limits for US customers 🇺🇸
| Tier 1 | Tier 2 | Tier 3 |
Max per bank transfer | $3,000 | $3,000 | $3,000 |
Daily | $5,000 | $5,000 | $5,000 |
Monthly | $10,000 | $12,000 | $12,000 |
Limit per year | $40,000 | $60,000 | $80,000 |
Information required | - Your Full Name. - The last four digits of your SSN or your ITIN. - Government-issued photo ID. | - All tier 1 info approved. - Details on the purpose of the transfer. - Last 30-days bank statement - Proof of source of funds. | - All tier 2 info approved. - Details on the purpose of the transfer. - Last 30-days bank statement. - Proof of source of funds. |
Default limits for EU customers 🇪🇺
| Tier 1 | Tier 2 | Tier 3 |
Max per bank transfer | €3,000 | €3,000 | €3,000 |
Daily | €5,000 | €5,000 | €5,000 |
Monthly | €10,000 | €12,000 | €12,000 |
Limit per year | €40,000 | €60,000 | €80,000 |
Information required | - Your Full Name. - Your registered address. - Government-issued photo ID. | - All tier 1 info approved. - Details on the purpose of the transfer. - Last 30-days bank statement - Proof of source of funds. | - All tier 1 info approved. - Details on the purpose of the transfer. - Last 30-days bank statement - Proof of source of funds. |
If you need to send more money and exceed these limits, you can request to increase your transaction limits by contacting us via in-app chat (Mama NALA) or email (mamanala@nala.com).
Please note these transaction limits are subject to change, so we recommend checking your limits in real-time by logging in to your NALA account and visiting the account settings.
Also, please keep in mind that transaction limits for mobile money recipients in Africa issued by the Telcos may vary from NALA transaction limits.