What are the limits for sending money at Félix Pago?
Learn about the limits for sending money at Félix Pago and how, by verifying your identity, you can send even more money from the United States. Also learn how you can increase your transfer limits from this country to Mexico, Honduras and Guatemala.
Limits for unidentified accounts
You can send money with Félix Pago from the United States without identifying your identity, although this has a limit. Pay attention to the following margins:
- Per day: a maximum of $1,500 USD in total.
- Per month: a maximum of $3,000 USD in total.
- Per semester: a maximum of $18,000 USD in total.
Limits for accounts with verified identity
if Do you verify your identity, the limit for sending money from the United States raises. Felix Pago asks for this verification because we care about your safety. With this process, we try to prevent fraud and other illegal activities, ensuring that funds don't end up in the wrong hands.
Los extended limits To send money, once the verification has been carried out, the following are:
- Per day: a maximum of $2,999 USD in total.
- Per month: a maximum of $9,999 USD in total.
- Per semester: a maximum of $30,000 USD in total.
Steps to verify identity
If you want to extend your limit for sending money from the United States, then... you must follow the following verification steps of your identity:
1. In Felix's chat, click on “Verify identity”.
2. You will be taken to a secure link to verify your identity, click “Get Started”.
3. There are 2 ways to verify your identity: with an ID, or through your Social Security number or ITIN. Click on the option that is your preference.
4. If your verification is through an ID, you will need to identify the issuing country and the type of ID, and then take a photograph of it. To make sure it's you, we'll finally be asked to take a picture of your face.
5. If your verification is through your Social Security number, you will only have to enter your first name, last name and SSN/ITIN.
Are you from Arizona or New Mexico?
If you live in Arizona or New Mexico, the law of these states requires that you make an identity identification based on money transfers that exceed the amount of $1,000.00 USD.
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Felix Technologies es un agente autorizado de UniTeller, Intermex y otros transmisores de dinero licenciados para parte de sus servicios. Felix Technologies Inc. es un transmisor de dinero licenciado en algunos estados de EE.UU. (ID NMLS#2302775). Se pueden encontrar divulgaciones adicionales en la página de Legales y Privacidad.
