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Volume limits

How much a recipient can receive through Fiatswaps

Written by Fiatswaps

Last updated July 28, 2026

Volume is unlimited. There is no monthly cap on how much a recipient can receive through their virtual bank account, and the flat 2% does not change with the amount.

No monthly cap

A recipient can receive as much as the platforms paying them send. There is no monthly ceiling to raise, no volume tier to move up, and no approval to request before a large payment.

Volume is not what holds a payment up. Verification is: a recipient whose KYC or KYB is not approved has no virtual bank account yet, so there is nothing for a payment to arrive in.

If a payment did arrive but the USDC came in lower than expected, that is not a limit either. Work through the checks on a low amount.

Source of funds requests

A payment can prompt a request for source of funds documents before it is swapped. That is a verification step rather than a limit: once the documents are accepted, the payment continues to the recipient's USDC wallet.

Keeping the recipient's source of funds documents ready is the fastest way to clear one.

Country availability still applies

Unlimited volume does not override where the recipient and the payer are. Onboarding and payments are assessed separately for each country, so a recipient can be onboarded in a country that cannot send payments. Check the supported countries list for both statuses before a payment is arranged.

Next: What the flat 2% covers at any volume. Pricing →

Frequently asked questions

Is there a monthly limit on how much a recipient can receive?

No. Volume is unlimited. There is no monthly cap and no volume tier to move up.

Does the fee go down at higher volume?

No. It is a flat 2% on every swap, at any amount and any volume.

Why is a payment taking longer than usual to clear?

A payment can prompt a request for source of funds documents before it is swapped. Once those documents are accepted, the payment continues to the recipient's USDC wallet.

Can several recipients in one workspace receive large payments at the same time?

Yes. Each recipient has their own virtual bank account and there is no shared workspace volume cap.

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  • Supported countries

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  • No monthly cap
  • Source of funds requests
  • Country availability still applies