Skip to main content

Transaction limits

Understand the minimum, maximum, and monthly limits for buy and sell transactions.

Written by Tristan

Aureo applies per-transaction and monthly limits depending on your identity verification tier.

Buy bitcoin (MXN → BTC)

Each SPEI deposit has the following limits:

  • Minimum per transaction: $500 MXN

  • Maximum per transaction: $200,000 MXN

Monthly limits by tier:

  • Tier 1: up to $200,000 MXN per month

  • Tier 2: up to $2,000,000 MXN per month

  • Tier 3: custom monthly limit, approved by our team

Sell bitcoin (BTC → MXN)

Each sell transaction has the following limits:

  • Minimum per transaction: $100 MXN

  • Maximum per transaction: $200,000 MXN

Monthly sell limits are the same as the buy limits:

  • Tier 1: up to $200,000 MXN per month

  • Tier 2: up to $2,000,000 MXN per month

  • Tier 3: custom monthly limit, approved by our team

Other limits when paying third parties

  • Each recipient can receive up to $100,000 MXN per month.

  • You can add up to 10 new recipients in a 24-hour period.

  • Payments above $60,000 MXN go through an additional review, so they can take a little longer.

How to increase your limits

Complete additional identity verification tiers to increase your monthly capacity. See the Tier 2 and Tier 3 verification articles for requirements.

Did this answer your question?