Transaction Limits

Scotia OnLine /

Mobile App

• Up to KYD equivalent of US$30,000 per transaction/ Up to KYD equivalent of US$60,000 per day/ Up to KYD equivalent of US$80,000 per week/ up to KYD equivalent of US$150,000 per month.
  (Higher limits may apply depending on customer segment)

Other Banks

• Up to KYD equivalent of US$30,000 per transaction/ Up to KYD equivalent of US$60,000 per day/ KYD equivalent of US$80,000 per week/ KYD equivalent of US$150,000 per month.
  (Higher limits may apply depending on customer segment)

Bill Payments

•  Up to $30,000 USD per transaction
  (Higher limits may apply depending on customer segment)

• Up to KYD $250,000 per transaction.

Wire Transfers

• Up to KYD equivalent of US$25,000 per transaction/ Up to KYD equivalent of US$25,000 per day/ Up to KYD equivalent of US$50,000 per week/ up to KYD equivalent of US$100,000 per month. (Higher limits may apply depending on customer segment

ATM

• Cash withdrawals Up to KYD $1,500 per transaction and KYD $5,000 per day / Up to USD $1,000 daily overseas.
  (Higher limits may be arranged with your branch)

POS
(Point of Sale )

• Purchases up to KYD $5,000 per transaction /Up to KYD $5,000 per day.  

POS
(Point of Sale )

• Purchases Up to USD $1,500 per day.