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Tight Thresholds

Definition

Tight thresholds represent strict limits imposed on specific financial activities or transaction volumes. These stringent boundaries restrict the amount or frequency of operations, such as withdrawals, deposits, or trading volumes, within a given timeframe. They are often implemented as a security measure to prevent large-scale unauthorized asset movements or to comply with anti-money laundering and counter-terrorist financing regulations. Such limitations serve to mitigate operational and financial risks for platforms and users.