Account limits:
You can store a maximum of €20,000 in your Moneco account.
You can receive a maximum of €10,000 in the last 30 days.
You can send a maximum of €10,000 outgoing payments over the last 30 days.
Card limits:
The VISA Classique card has a monthly payment limit of €3,000.
Withdrawals are limited to €500 per week.
Concerning the €1,500 threshold:
This is not a limit but a threshold at which we will ask you for proof of income and/or origin of funds.
It doesn't block your account.