Purchase Limits

NexaLuxury operates within the framework of Anti-Money Laundering (AML) regulations. Transaction limits help us maintain a safe platform while keeping it accessible for legitimate everyday use. These limits are designed to prevent misuse without affecting normal users.

• Per transaction: Maximum $50 USD equivalent.
• Daily limit: Maximum $150 USD equivalent across all transactions.
• Monthly limit: Maximum $500 USD equivalent.
• Minimum transaction: $0.10 USD equivalent.

These limits are sufficient for regular mobile recharges, DTH, and utility bill payments.

Need higher limits? Completing basic verification unlocks increased thresholds:

• Per transaction: Up to $250 USD equivalent.
• Daily limit: Up to $750 USD equivalent.
• Monthly limit: Up to $3,000 USD equivalent.

To request enhanced limits, contact us at heythere@nexa.luxury with the subject "Limit Increase".

The following patterns may trigger an automated or manual review:

• Transactions close to or repeatedly hitting the limit threshold.
• Multiple accounts transacting from the same wallet address.
• Rapid successive transactions within a short time window.
• Transactions flagged by our payment processor's risk engine.
• Patterns consistent with structuring (splitting large amounts into smaller ones to avoid limits).

• Your pending transactions may be temporarily held (not lost).
• We may contact you to verify the purpose of the transaction.
• If everything checks out, transactions resume normally.
• If suspicious activity is confirmed, the account may be suspended per our AML policy.

• Limits are calculated based on the USD equivalent at the time of order creation.
• Exchange rate fluctuations after order creation don't affect limit calculations.
• Failed or expired orders do not count against your daily/monthly limits.
• Network fees (gas) are not included in limit calculations.

These limits align with international Anti-Money Laundering standards including Financial Action Task Force (FATF) recommendations and applicable local regulations. For more details, see our full AML/KYC Policy.