Post
Topic
Board Service Discussion
Re: Do multiple BitPay transactions add up towards the 3k limit for KYC?
by
squatter
on 31/12/2019, 21:25:58 UTC
Just made a BTC payment to a merchant which uses BitPay for processing and total amount was just lower than $3k. Have not been asked KYC.

I'm wondering if I use the same merchant again, will the next transaction add towards the $3k limit or can I keep doing multiple transactions without KYC?

I've been trying to find this out since they rolled out their KYC procedure and haven't been able to get a concrete answer. I believe they are not aggregating transactions toward the threshold.

Maybe you should just try another purchase (beyond $3K aggregated) and see what happens? You don't need to pay the invoice, of course...