There are no fixed limits on the amount of money you can receive into your Moneybase account.
However, since Moneybase operates as a regulated financial institution, we are required to monitor account activity in line with compliance obligations. In certain cases, we may request supporting documentation to better understand the nature of a transaction or the overall activity on your account. This is a standard part of our due diligence process and helps ensure your account remains secure and compliant.
Customers are notified directly if and when documentation is needed.
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