The following transaction limits are set for any single member for contributions to and requests for money from a group:
£5,000 per single transaction
£5,000 per rolling 30 day period
£25,000 per rolling 365 day period
Transactions exceeding these limits will be automatically flagged for review. The Kin Team may request supporting information (e.g., source of funds or explanation of purpose) before approval and your activity may be paused until the issue is resolved.
You can read more about why Kin has transaction limits in our Anti Money Laundering Policy.
If you want to make a larger transaction, please get in touch as early as possible: WhatsApp Kin (faster) or contact Kin by email.