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. 

access bank logo
access bank logo
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

Atomic Bank logo
Atomic Bank logo
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
Corporate/FI: £250,000

Business: £100,000
Corporate/FI: £250,000

Phone

Business: £15,000
Corporate/FI: £250,000

Business: £100,000
Corporate/FI: £250,000

Online

Business: £50,000
Business (high value online): £1,000,000
Corporate/FI: £1,000,000

Business: £100,000
Business (high value online): £250,000
Corporate/FI: £250,00

 

 

Cashplus Bank
Cashplus Bank
Business transaction limits for Cashplus Bank
One-off and forward dated payments Standing orders
Branch

N/A

N/A

Phone

N/A

N/A

Online

£25,000

£25,000

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

£100,000*

£100,000

Phone

£10,000

£100,000

Online

£250,000

£100,000

*Forward Dated Payments not available in branch

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

£100,000

£100,000

Credec Limited logo
Credec Limited logo
Business transaction limits for Credec Limited
One-off and forward dated payments Standing orders
Branch

N/A

N/A

Phone

N/A

N/A

£1,000,000

N/A

Email: FPS@credec.co.uk
Website: www.credec.com
Indirect Agency Sponsorship

Danske Bank logo
Danske Bank logo
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

Ebury bank logo
Ebury bank logo
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

Elavon logo
Elavon logo
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

Goldman Sachs logo
Goldman Sachs logo
Business transaction limits for Goldman Sachs
One-off and forward dated payments Standing orders
Branch

N/A

N/A

Phone

N/A

N/A

Online

£1,000,000

£1,000,000

Business transaction limits for HSBC
One-off and forward dated payments Standing orders
Branch

£10,000

£10,000

Phone

£10,000

£10,000

Online

£1,000,000

£250,000

iFast Bank logo
iFast Bank logo
Business transaction limits for iFast Bank
One-off and forward dated payments Standing orders
Branch

N/A

N/A

Phone

N/A

N/A

Online

£50,000

N/A

JP Morgan logo
JP Morgan logo
Business transaction limits for J P Morgan
One-off and forward dated payments Standing orders
Branch

N/A

N/A

Phone

N/A

N/A

Online

£1,000,000

£1,000,000

LHV logo
LHV logo
Business transaction limits for LHV
One-off and forward dated payments Standing orders
Branch

N/A

N/A

Phone

N/A

N/A

Online

£1,000,000

£1,000,000

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

mettle bank logo
mettle bank logo
Business transaction limits for Mettle Bank
One-off and forward dated payments Standing orders
Branch

N/A

N/A

Phone

N/A

N/A

Online

£10,000

N/A

Modulr logo
Modulr logo
Business transaction limits for Modulr
One-off and forward dated payments Standing orders
Branch

N/A

N/A

Phone

N/A

N/A

Online

£1,000,000*

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

Nat West logo
Nat West logo
Business transaction limits for Natwest
One-off and forward dated payments Standing orders
Branch

£20,000

£99,999.99

Phone

£10,000

£10,000

Online

Business: £50,000
Corporate/FI: £1,000,000

£99,999.99 via Bankline and Bankline Direct

PayrNet logo
PayrNet logo
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

https://www.payr.net

PPS logo
PPS logo
Business transaction limits for PPS
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  

Prepaid
Prepaid
Business transaction limits for Prepaid Financial Services
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 limits may vary

Revolut logo
Revolut logo
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

£20,000

£99,999.99

Phone

£10,000

£10,000

Online

Business: £50,000
Corporate/FI: £1,000,000

£99,999.99 via Bankline and Bankline Direct

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

Equals Money logo
Equals Money logo
Business transaction limits for Spectrum Payment Services
One-off and forward dated payments Standing orders
Branch

N/A

N/A

Phone

£1,000,000

N/A

Online

£25,000

N/A

Square
Square
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

Starling logo
Starling logo
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

£1,000,000*

£1,000,000*

Please note: This is a UK mobile only bank account. 

*Individual account limits will apply

Tesco Bank logo
Tesco Bank logo
Business transaction limits for Tesco Bank
One-off and forward dated payments Standing orders
Branch

N/A

N/A

Phone

N/A

N/A

Online

N/A

N/A

The Bank of London logo
The Bank of London logo
Business transaction limits for The Bank of London
One-off and forward dated payments Standing orders
Branch

N/A

N/A

Phone

N/A

N/A

Online

N/A

N/A

TSB Logo
TSB Logo
Business transaction limits for TSB Bank
One-off and forward dated payments Standing orders
Branch

£100,000

£10,000

Phone

£10,000

£10,000

Online

£50,000

£99,999

Turkish Bank UK
Turkish Bank UK
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

£20,000

£99,999.99

Phone

£10,000

£10,000

Online

Business: £50,000
Corporate/FI:£1,000,000

£99,999.99 via Bankline and Bankline Direct

Virgin Money
Virgin Money
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

Transferwise logo
Transferwise logo
Business transaction limits for Wise
One-off and forward dated payments Standing orders
Branch

N/A

N/A

Phone

N/A

N/A

Online

£1,000,000

N/A

Business transaction limits for Yorkshire Bank
One-off and forward dated payments Standing orders
Branch

£100,000*

£100,000

Phone

£10,000

£100,000

Online

£250,000

£100,000

*Forward Dated Payments not available in branch.