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Sending Large Payments & Transaction Security

Learn how Omits keeps your large transfers secure and the limits that help us protect you.

Updated over 3 weeks ago

At Omits, we enable you to send significant amounts of money with confidence. Your trust and the security of your funds are our top priorities.


Is my money safe with Omits for a large transfer?

Yes. We treat the security of every transaction with the utmost seriousness, especially large payments.

  • We operate under strict financial regulations and employ robust, bank-level security measures to safeguard your funds and data.

  • Our compliance team monitors transactions 24/7 to detect and prevent fraudulent activity, protecting you and the entire Omits ecosystem.

  • We partner with reputable, regulated financial institutions to ensure your money is handled securely at every step.


Why are there transaction limits?

To maintain a secure platform for all our users, we have daily and monthly transaction limits. These limits are a critical security feature that helps us:

  • Prevent fraud and unauthorized account access.

  • Comply with international anti-money laundering (AML) and counter-terrorist financing (CFT) regulations.

  • Ensure the stability and security of our payment network.


Where can I view my transaction limits?

You can view your wallet limits by following the steps below:

  • On your homepage, click on the (...) button beside the Convert button

  • On the “Wallet information” box that pops up, click on Account Analytics & Limits.

  • A screen will pop up that shows you the Limits per currency and the amount you have spent over selected periods.

We're here to help. If you have any concerns about sending a large payment, our team is ready to assist and provide reassurance.

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