Analysis of Nequi Account Limits: Transactions, Balances, and Regulatory Compliance Subject: Nequi Limit Date: [Insert Current Date] Prepared for: [User / Internal Audit / Finance Team] Prepared by: [Your Name/Department]
| Limit Type | Description | Typical Threshold (COP) | | :--- | :--- | :--- | | | Total amount you can hold in the Nequi wallet at any given time. | ~ 24,000,000 COP | | Monthly Movement | Total sum of deposits and withdrawals (excluding transfers between Nequi users) per calendar month. | ~ 32,000,000 COP | | Transaction Limit | Maximum amount for a single transaction (e.g., transfer to a bank account, load, or payment). | ~ 6,400,000 COP per transaction |
Analysis of Nequi Account Limits: Transactions, Balances, and Regulatory Compliance Subject: Nequi Limit Date: [Insert Current Date] Prepared for: [User / Internal Audit / Finance Team] Prepared by: [Your Name/Department]
| Limit Type | Description | Typical Threshold (COP) | | :--- | :--- | :--- | | | Total amount you can hold in the Nequi wallet at any given time. | ~ 24,000,000 COP | | Monthly Movement | Total sum of deposits and withdrawals (excluding transfers between Nequi users) per calendar month. | ~ 32,000,000 COP | | Transaction Limit | Maximum amount for a single transaction (e.g., transfer to a bank account, load, or payment). | ~ 6,400,000 COP per transaction | nequi limit