Zynk
Getting StartedProduct Guides
API ReferenceFAQ'sRecipes
Getting StartedProduct Guides
API ReferenceFAQ'sRecipes
  1. Transfers
  • Transformer - Cross Border Transfer
    • Overview
    • Customers & Identity
      • Entities/Customers
      • About KYC/KYB
      • RFI Scenarios for Customers
      • Identity Rejection Reasons
    • Accounts & Wallets
      • External Accounts(To be deprecated soon)
      • Fetch Requirements for External Accounts V2
      • External Accounts V2
      • Funding Accounts
      • About Plaid Integration
    • Transfers
      • Counterparty Risk details
      • Addition transfer requirements
      • Transfer in Action
      • Limits and Minimums
      • Fee details
    • Miscellaneous
      • Bank Codes
      • Supported chains and currencies
      • Partner payments signature generation
      • Reserves requirements
      • Partner Payments
      • Status updates - Webhooks
  • Transporter - Automated Liquidity Manager
    • Overview
    • Visibility Protocol
    • Instant liquidity process - How it works
    • Status updates - Webhooks
  • Teleport - Pay-In Accounts
    • Overview
    • About Teleport routes
  • Warp - Pay-Outs
    • Overview
  • Continuum - Wallet Infrastructure
    • Overview
    • Authentication
    • Continuum APIs
    • Transactions on Continuum
    • Details on generating signatures
Getting StartedProduct Guides
API ReferenceFAQ'sRecipes
Getting StartedProduct Guides
API ReferenceFAQ'sRecipes
  1. Transfers

Limits and Minimums

Zynklabs applies specific transaction thresholds that vary by jurisdiction.
Please reach out to support to confirm which limits apply to your integration with Zynklabs. Limits are dependent on your agreement and may differ by setup.
USD
AED

Payment method Limits#

These limits are tied to the payment rail used for the transaction and apply per transfer:
Payment methodMaximum Per Transfer
Same-day ACH$6,000 USD
RTP / FedNow$25,000 USD
WIRE$750,000 USD

Customer Limits#

Limits are enforced during both simulate and transfer operations. If the requested amount exceeds the set limit, the transaction will be rejected with the following:
"failure_code": "limit_exceeded"

US Customers (USD)#

Customer Type24-Hour Limit7-Day Limit
Individual (No SSN)$2,999.99$15,000.00
Individual (With SSN)$5,000.00$15,000.00
Business CustomersSet during onboardingSet during onboarding
All limits are exclusive
a limit of 3000 USD permits cumulative transfers only up to 2999.99 USD, not including 3000 USD itself.
24-hour and 7-day limits operate on a rolling basis and include nights, weekends, and public holidays.

Minimum Transaction Amounts#

Minimum: $1 for both fiat and stablecoins deposits.
Modified at 2025-08-13 15:11:53
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Transfer in Action
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