• What’s the Minimum and Maximum Amount I Can Deposit to My BlockCard™ Account?

    BlockCard accounts currently require a minimum balance of at least $10 to complete the KYC identity verification process. We recommend depositing at least $50-100 to start. 

    The maximum deposit amounts are: $5,000.00 per deposit, $10,000.00 per day with a maximum allowed balance of $20,000.00 in a 30 day period.

  • What Are the Daily Limits on ATM and POS Transactions?

    The cash withdrawal limit (ATM withdrawals and cash advances at a bank) is $500.00 per day. This limit also applies to PayPal cash withdrawals and Venmo transactions.  

    The POS (point of sale—using debit or credit) limit is $5,000.00 per day (per card). 

    The combined limit of cash withdrawals and POS transactions is $5,000.00 per day (per card). This is subject to change as we expand the program.

  • What Are the Fees to Use the BlockCard Debit Card?

    Currency Exchange Fee: 2%

    Card Purchase Fee: $10