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Daily Investment Limits
Full KYC verification significantly increases daily digital bullion investment limits while improving compliance, settlement efficiency, and account security.
Digital bullion platforms apply transaction limits based on the investor’s KYC status. Without completing full PAN-based KYC verification, aggregated purchases are typically capped at ₹2,00,000 per day . Once full KYC is completed, most applications substantially increase daily transaction limits, in some cases permitting investments of up to ₹50 lakh per day. Larger transactions may be subject to automated monitoring under anti-money laundering compliance frameworks.