Business Transaction Limits
Simply click on an organisation's logo to find out how much you can send per transaction. Please note that some service providers also limit how much you can send during the course of a day.
If you are planning on sending multiple high-value payments, then please contact your service provider to ensure you don't exceed any daily limits that have been set.
Information is updated as and when a limit changes. Last update: 13th December 2019.
| Business transaction limits for Access Bank | ||
|---|---|---|
| One-off and forward dated payments | Standing orders | |
| Branch | N/A |
N/A |
| Phone | £250,000 |
£250,000 |
| Online | £100,000 |
£100,000 |
| Business transaction limits for Atom Bank | ||
|---|---|---|
| One-off and forward dated payments | Standing orders | |
| Branch | N/A |
N/A |
| Phone | N/A |
N/A |
| Mobile App | N/A |
N/A |
Please note: This is a UK mobile only bank account.
| Business transaction limits for Bank of Scotland | ||
|---|---|---|
| One-off and forward dated payments | Standing orders | |
| Branch | N/A |
£99,999 |
| Phone | On request |
£99,999 |
| Online | £99,999 |
£99,999 |
| Business transaction limits for Barclays | ||
|---|---|---|
| One-off and forward dated payments | Standing orders | |
| Branch | Business: £25,000 |
Business: £100,000 |
| Phone | Business: £15,000 |
Business: £100,000 |
| Online | Business: £50,000 |
Business: £100,000 |
Note:
Corporate / FI – via Direct Corporate Access (DCA) £250,000
| Business transaction limits for BFC Bank | ||
|---|---|---|
| One-off and forward dated payments | Standing orders | |
| Branch | N/A |
N/A |
| Phone | N/A |
N/A |
| Online | £250,000* |
N/A |
*Online limits up to £250,000 with initial £50,000 as standard
| Business transaction limits for Citibank | ||
|---|---|---|
| One-off and forward dated payments | Standing orders | |
| Branch | £250,000 |
£250,000 |
| Phone | £250,000 |
£250,000 |
| Online | £250,000 |
£250,000 |
| Business transaction limits for Clear Bank | ||
|---|---|---|
| One-off and forward dated payments | Standing orders | |
| Branch | N/A |
N/A |
| Phone | N/A |
N/A |
| Online | £250,000* |
N/A |
*We currently offer our services to financially regulated businesses and fintechs.
| Business transaction limits for Clydesdale Bank | ||
|---|---|---|
| One-off and forward dated payments | Standing orders | |
| Branch | £10,000* |
£100,000 |
| Phone | £10,000 |
£100,000 |
| Online | £250,000 |
£100,000 |
*Only applies to payments made between Clydesdale Bank and Yorkshire Bank and vice versa.
| Business transaction limits for Co-operative Bank | ||
|---|---|---|
| One-off and forward dated payments | Standing orders | |
| Branch | £100,000 |
£100,000 |
| Phone | £100,000 |
£100,000 |
| Online | £20,000 |
£20,000 |
| Business transaction limits for Credec Limited | ||
|---|---|---|
| One-off and forward dated payments | Standing orders | |
| Branch | N/A |
N/A |
| Phone | N/A |
N/A |
£250,000 |
N/A |
|
Email: FPS@credec.co.uk
Website: www.credec.com
Indirect Agency Sponsorship
| Business transaction limits for Danske Bank - Northern Bank Ltd | ||
|---|---|---|
| One-off and forward dated payments | Standing orders | |
| Branch | £100,000 |
£100,000 |
| Phone | £50,000 |
£100,000 |
| Online | £250,000 |
£100,000 |
| Business transaction limits for Ebury Bank | ||
|---|---|---|
| One-off and forward dated payments | Standing orders | |
| Branch | N/A |
N/A |
| Phone | 250,000 |
N/A |
| Online | 250,000 |
N/A |
| Business transaction limits for Elavon | ||
|---|---|---|
| One-off and forward dated payments | Standing orders | |
| Branch | N/A |
N/A |
| Phone | N/A |
N/A |
| Online | £250,000 |
N/A |
| Business transaction limits for HSBC | ||
|---|---|---|
| One-off and forward dated payments | Standing orders | |
| Branch | £10,000 |
£10,000 |
| Phone | £10,000 |
£10,000 |
| Online | £250,000 |
£250,000 |
| Business transaction limits for LHV | ||
|---|---|---|
| One-off and forward dated payments | Standing orders | |
| Branch | N/A |
N/A |
| Phone | N/A |
N/A |
| Online | £250,000 |
£250,000 |
| Business transaction limits for Lloyds Bank | ||
|---|---|---|
| One-off and forward dated payments | Standing orders | |
| Branch | N/A |
£99,999 |
| Phone | On request |
£99,999 |
| Online | £99,999 |
£99,999 |
| Business transaction limits for Metro Bank | ||
|---|---|---|
| One-off and forward dated payments | Standing orders | |
| Branch | £250,000 |
£250,000 |
| Phone | £250,000 |
£250,000 |
| Online | £250,000 |
£250,000 |
| Business transaction limits for Modulr | ||
|---|---|---|
| One-off and forward dated payments | Standing orders | |
| Branch | N/A |
N/A |
| Phone | N/A |
N/A |
| Online | £250,000* |
N/A |
* Note: Business-specific limit may vary
| Business transaction limits for Monzo | ||
|---|---|---|
| One-off and forward dated payments | Standing orders | |
| Branch | N/A |
N/A |
| Phone | N/A |
N/A |
| Online | £10,000 |
£10,000 |
*Note: Business-specific limit may vary
| Business transaction limits for Natwest | ||
|---|---|---|
| One-off and forward dated payments | Standing orders | |
| Branch | On request |
£99,999.99 |
| Phone | On request |
£99,999.99 |
| Online | Business: £20,000 |
£99,999.99 |
| Business transaction limits for PayrNet | ||
|---|---|---|
| One-off and forward dated payments | Standing orders | |
| Branch | N/A |
N/A |
| Phone | N/A |
N/A |
| Online | £250,000 |
N/A |
| Business transaction limits for Prepay Technologies Ltd | ||
|---|---|---|
| One-off and forward dated payments | Standing orders | |
| Branch | N/A |
N/A |
| Phone | N/A |
N/A |
£250,000 |
£250,000 |
|
Please note: This is a UK mobile only bank account and individual limits may vary
| Business transaction limits for Revolut | ||
|---|---|---|
| One-off and forward dated payments | Standing orders | |
| Branch | N/A |
N/A |
| Phone | N/A |
N/A |
| Online | £250,000 |
£250,000 |
*Note: individual limit may vary
| Business transaction limits for Royal Bank of Scotland | ||
|---|---|---|
| One-off and forward dated payments | Standing orders | |
| Branch | On request |
£99,999.99 |
| Phone | On request |
£99,999.99 |
| Online | Business: £20,000 |
£99,999.99 |
| Business transaction limits for Santander UK plc | ||
|---|---|---|
| One-off and forward dated payments | Standing orders | |
| Branch | N/A |
N/A |
| Phone | £100,000 |
£100,000 |
| Online | £250,000 |
£100,000 |
| Business transaction limits for Spectrum Payment Services | ||
|---|---|---|
| One-off and forward dated payments | Standing orders | |
| Branch | N/A |
N/A |
| Phone | £250,000 |
£250,000 |
| Online | £25,000 |
£25,000 |
| Business transaction limits for Square | ||
|---|---|---|
| One-off and forward dated payments | Standing orders | |
| Branch | N/A |
N/A |
| Phone | N/A |
N/A |
| Online | N/A |
N/A |
| Business transaction limits for Starling Bank | ||
|---|---|---|
| One-off and forward dated payments | Standing orders | |
| Branch | N/A |
N/A |
| Phone | N/A |
N/A |
| Mobile App | £25,000 |
£25,000 |
Please note: This is a UK mobile only bank account.
| Business transaction limits for Tandem Bank | ||
|---|---|---|
| One-off and forward dated payments | Standing orders | |
| Branch | N/A |
N/A |
| Phone | N/A |
N/A |
| Online | N/A |
N/A |
| Business transaction limits for TransferWise | ||
|---|---|---|
| One-off and forward dated payments | Standing orders | |
| Branch | N/A |
N/A |
| Phone | N/A |
N/A |
| Online | £250,000 |
N/A |
| Business transaction limits for TSB Bank | ||
|---|---|---|
| One-off and forward dated payments | Standing orders | |
| Branch | £10,000 |
£10,000 |
| Phone | £10,000 |
£10,000 |
| Online | £50,000 |
£99,999 |
| Business transaction limits for Turkish | ||
|---|---|---|
| One-off and forward dated payments | Standing orders | |
| Branch | £20,000 |
On request |
| Phone | N / A |
On request |
| Online | £20,000 |
On request |
| Business transaction limits for Ulster Bank | ||
|---|---|---|
| One-off and forward dated payments | Standing orders | |
| Branch | On request |
£99,999.99 |
| Phone | On request |
£99,999.99 |
| Online | Business: £20,000 |
£99,999.99 |
| Business transaction limits for Virgin Money | ||
|---|---|---|
| One-off and forward dated payments | Standing orders | |
| Branch | £100,000.00 |
N/A |
| Phone | £100,000.00 |
N/A |
| Online | £100,000.00 |
N/A |
| Business transaction limits for Yorkshire Bank | ||
|---|---|---|
| One-off and forward dated payments | Standing orders | |
| Branch | £10,000* |
£100,000 |
| Phone | £10,000 |
£100,000 |
| Online | £250,000 |
£100,000 |
*Only applies to payments made between Clydesdale Bank and Yorkshire Bank and vice versa.