7voucher applies purchase thresholds and other limits in accordance with its anti-money laundering policy, sanctions controls, fraud prevention controls, supplier requirements, payment provider requirements and internal risk policies.
All limits are stated in EUR and apply to the equivalent amount in any other currency.
Different limits may be applied by Product, country, customer, payment method, issuer, supplier, risk level, account level or legal requirement.
Limits may be changed, reduced, increased, suspended or applied on a case-by-case basis at the discretion of 7voucher or where required by issuers, suppliers, payment providers, regulators or competent authorities.
Customers must not use more than one account or any other method to bypass purchase limits, verification requirements, Product limits or country restrictions.
Customers must not share 7voucher accounts.
Where circumvention of limits appears suspicious, unlawful or inconsistent with our policies, it may be reported to competent authorities where required or appropriate.
1. Customers without accounts
Maximum items per day: 15.
Maximum purchasing limits: 500 EUR per day and 1,000 EUR per month.
2. Customers with basic accounts
Maximum items per day: 15.
Maximum purchasing limits: up to 2,000 EUR per Product, up to 5,000 EUR per day, and up to 10,000 EUR per month.
Different exceptional thresholds may apply to certain Products.
3. Customers with verified accounts
Maximum items per day: 25.
Maximum purchasing limits: up to 2,000 EUR per Product, up to 10,000 EUR per day, and up to 50,000 EUR per month.
Different exceptional thresholds may apply to certain Products.
4. Verified corporate accounts
Limits for verified corporate accounts may be determined individually.
Corporate limits may depend on:
(a) business profile;
(b) intended use;
(c) country;
(d) Product type;
(e) payment method;
(f) transaction history;
(g) due diligence results;
(h) supplier restrictions;
(i) internal risk assessment.