Card Limit

Rules SILVER ( KYC1 Level 1) GOLD ( KYC1 Level 2)
USD EUR GBP USD EUR GBP
POS Rules              
Number of purchases Per day 6 6 6 no limit no limit no limit
Value of purchases Per day $250 250 £250 no limit no limit no limit
ATM Rules              
Number of ATM transactions Per day 4 4 4 4 4 4
Value of ATM withdrawal Per ATM Transaction $250 250 £250 $1,000 1,000 £1000
Value of ATM withdrawal Per day $250 250 £250 $2,600 2,600 £2,600
Maximum ATM withdraw Lifetime $250 250 £250 no limit no limit no limit
Loading Rules              
Max any daily load Per Day $250 250 £250 $20,000 20,000 £16,000
Max any lifetime load Lifetime $250 250 £250 no limit no limit no limit
Number of loads Per Day 5 5 5 no limit no limit no limit

Bccpay Debit card fee

Fee Category Fee Type Fee Frequency Amount
USD EUR GBP
Set Up: Account Creation/Activation Fee Monthly Free Free Free
Physical Card Issuance Fee (one-time cost) $16.99 14.99 £9.99
Monthly Service Fee $1.00 1 £1.00
Get Cash: ATM Transaction (Domestic)* Per transaction $2.50 2 £2.00
ATM Transaction (International)* Per transaction $3.00 2.5 £2.00
Spend Money: POS ( over €80) Per transaction $0.00 0 £0.00
POS ( under €80) Per transaction $0.23 0.2 £0.17
Foreign Currency Conversion Per transaction 3% 3% 3%
Information: IVR Per call $0.00 0 £0.00
Card Balance at ATM Per transaction $0.59 0.5 £0.44
Deposit Fee Bccpay Prepaid Card Per transaction 0% 0% 0%
Delivery Charges Delivery Charges Applicable Per Card 144 120 105

After you receive your card you can choose to upgrade it to increase its limits.

In order to upgrade your card, please provide a high resolution copy of an official document and a proof of residence for the address tied to your card. It will usually take 3-4 working days to be manually verified.

Acceptable ID documents include:
  • National ID
  • Passport Number
Acceptable proof of residence documents include:
  • Social Security Number
  • Individual Tax ID
  • Drivers License
  • Utility Bill
  • Government Issued Id
  • Other

Your proof of residence must not be more than 3 months old and in English