Nequi limits fall into three primary categories:
Nequi functions as an electronic deposit (DEP) account under Colombia’s financial regulations (Decree 1497 of 2018, supervised by the Financial Superintendence of Colombia). As such, it is subject to specific caps designed to prevent money laundering and manage risk, distinguishing it from a traditional savings account.
Nequi limits fall into three primary categories:
Nequi functions as an electronic deposit (DEP) account under Colombia’s financial regulations (Decree 1497 of 2018, supervised by the Financial Superintendence of Colombia). As such, it is subject to specific caps designed to prevent money laundering and manage risk, distinguishing it from a traditional savings account. nequi limit
