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Your AML/KYC settings are created and configured here. One setting may be applied to all Terminals, or they may be individually configured, or anywhere in-between.

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  • Cash Limit Per Transaction* must be NON-ZERO!

  • Cash Limit Per Hour*

  • Cash Limit Per Day*

  • Cash Limit Per Week* (US and GB: Sun-Sat, everywhere else: Mon-Sun)

  • Cash Limit Per Month*

  • Cash Limit Per 3 Months*

  • Cash Limit Per 12 Months*

  • Cash Limit Per Calendar Year Quarter*

  • Cash Limit Per Calendar Year*

  • Cash Limit Per Day And Crypto Address*

  • Total Cash Limit Per Crypto Address*

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