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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