Within the admin's Compliance panel, you may set a 'Hard Limit' threshold, which has two functions.
First, it is a per transaction limit, which is applied both to both transaction directions. A user is not permitted to insert an amount during cash-in which would place them over the 'hard limit' fiat threshold, or to select an amount during cash-out above this threshold.
Second, if phone number collection is enabled (or this plus any compliance tier higher than SMS), then the 'Hard Limit' also becomes a per user per day limit. Thus, if the user should reach this limit within a 24-hour period, they must wait another 24 hours until they are permitted to purchase again.
Additional compliance options
Please stay tuned as we introduce cool down periods, additional velocity thresholds, and other compliance options in upcoming software versions.