Within the admin's Compliance panel, you may set a Hard Limit threshold, which has two functions:
- A per transaction limit, which is applied 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.
- 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.
Enabling a hard limit
Within your admin's Compliance page, set Hard Limit to 'On' and define a threshold which will serve both as the per transaction limit and daily per user limit.
Ensure that the threshold is higher than all other compliance features.