Are there country-specific rules or limits?

Yes, LemFi has country-specific rules, transaction limits, processing times, and eligibility requirements that vary based on the user's sign-up region (sender) and the receiving country. These limits are implemented to comply with local regulations and anti-money laundering (AML) policies.
 

What this means

Depending on where you’re sending money, there may be the following:

• different transfer limits
• specific recipient requirements
• different delivery methods
• different processing times
• local banking or regulatory restrictions

Some countries may also have special rules around supported banks, wallets, or payout options. The app may impose varying limits on how much money you can send and exchange, which you can view on the app's homepage in the "Account information" section. 

What you should do

Check the transfer details shown in the app before you confirm your payment.

Make sure:

• the destination country is supported
• your recipient’s details match the requirements
• the transfer amount is within the allowed limit