1 Maximal daily amount a client can top-up his/her account
20000
150000
200000
2 Maximal transfer amount
20000
20000
35000
3 Maximal yearly amount a client can top-up his/her Account
20000
500000
1000000
4 Maximal daily amount a client can spend on all services
20000
150000
250000
5 Maximal balance amount
20000
150000
250000
6 Maximal amount a client can spend on all services until final verification
20000
N/A
N/A
7 Maximal amount for an EasyPay account top-up
20000
40000
50000
8 Maximal yearly amount a client can spend on all services
20000
500000
1000000
9 Minimal amount for an account top-up
100
100
100
10 Minimal balance amount
11 Maximal daily withdrawal amount
20000
150000
200000
12 Levels of EasyPay clients
On this level is every client, who during the registration process has already provided all required data, which are mandatory for using all EasyPay services.
After the verification of the data and documentation provided from the client, he/she jumps to Level 2.
- Every EasyPay client, who within a 3 month period since the successful registration, has loaded his/her EasyPay account with the same bank card or with two different ones, and has performed a minimum of 10 top-ups and at least one payment.
- Every EasyPay client, who has performed payments within one calendar year, which reach 100,000.00 ALL or more in total.
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