Is there a maximum amount I can transfer or my recipient can receive?

Some currencies have pay-out limits or additional requirements for transfers above certain amounts.

These limits are imposed by banks and local regulators and OrbitRemit does not have control over these restrictions.

If you need to transfer an amount that exceeds a pay-out limit you will need to split the amount into multiple transfers.

Which country are you sending to?

Australia.png  Australia

Maximum Transfer Amounts

Transfers to Personal Accounts OR_Tick.png  No maximum transfer amount
Transfers to Business, Charity & Trust Accounts OR_Tick.png  No maximum transfer amount
Cash Pickups OR_Cross.png  Not available
Bangladesh.png  Bangladesh

Maximum Transfer Amounts

Transfers to Personal Accounts OR_Tick.png  1,500,000 BDT transaction limit
Transfers to Business, Charity & Trust Accounts OR_Cross.png  Not available
Cash Pickups OR_Cross.png  Not available

If you need to make a transfer greater than this amount, you will need to split your transfer.

Denmark.png  Denmark

Maximum Transfer Amounts

Transfers to Personal Accounts OR_Tick.png  No maximum transfer amount
Transfers to Business & Trust Accounts OR_Tick.png  No maximum transfer amount
Cash Pickups OR_Cross.png  Not available
Transfers to Charity Accounts OR_Cross.png  Not available 
European-Union.png  Europe (Euro)

Maximum Transfer Amounts

Transfers to Personal Accounts OR_Tick.png  No maximum transfer amount
Transfers to Business or Trust Accounts OR_Tick.png  No maximum transfer amount
Cash Pickups OR_Cross.png  Not available
Transfers to Charity Accounts OR_Cross.png  Not available
India.png  India

Maximum Transfer Amounts

Transfers to Personal Accounts OR_Tick.png  15,000,000 INR daily transaction limit
Transfers to Business or Trust Accounts OR_Tick.png  1,500,000 INR daily transaction limit
Cash Pickups OR_Cross.png  Not available
Transfers to Charity Accounts  OR_Cross.png Not avaliable

If you need to make a transfer greater than this amount, you will need to split your transfer.

Indonesia.png  Indonesia

Maximum Transfer Amounts

Transfers to Personal Accounts OR_Tick.png  100,000,000 IDR transaction limit
Transfers to Business, Charity & Trust Accounts OR_Tick.png  100,000,000 IDR transaction limit
Cash Pickups OR_Cross.png  Not available

If you need to make a transfer greater than this amount, you will need to split your transfer.

Malaysia.png  Malaysia

Maximum Transfer Amounts

Transfers to Personal Accounts OR_Tick.png  150,000 MYR transaction limit
Transfers to Business, Charity & Trust Accounts OR_Tick.png  150,000 MYR transaction limit
Cash Pickups OR_Cross.png  Not available

If you need to make a transfer greater than this amount, you will need to split your transfer.

Additional Documentation Requirements

For all transfers over MYR 50,000 the following documentation will be required to process your transfer:

  • Remittance Information Form (completed & signed)
Nepal.png  Nepal

Maximum Transfer Amounts

Transfers to Personal Accounts OR_Tick.png  999,999 NPR daily transaction limit
Transfers to Business, Charity & Trust Accounts OR_Cross.png  Not available
Cash Pickups OR_Tick.png 100,000 NPR pick up limit 

If you need to make a transfer greater than this amount, you will need to split your transfer.

Additional Documentation Requirements

For transfers totaling more than NPR1,000,000 in a single day the following documentation will be required to process your transfer:

  • Source of Funds Documents
New-Zealand.png  New Zealand

Maximum Transfer Amounts

Transfers to Personal Accounts OR_Tick.png  No maximum transfer amount
Transfers to Business, Charity & Trust Accounts OR_Tick.png  No maximum transfer amount
Cash Pickups OR_Cross.png  Not available
Norway.png  Norway

Maximum Transfer Amounts

Transfers to Personal Accounts OR_Tick.png  No maximum transfer amount
Transfers to Business & Trust Accounts OR_Tick.png  No maximum transfer amount
Cash Pickups OR_Cross.png  Not available
Transfers to Charity Accounts OR_Cross.png  Not available
Philippines.png  Philippines

Maximum Transfer Amounts

Transfers to Personal Accounts OR_Tick.png  No maximum transfer amount
Transfers to Business, Charity & Trust Accounts OR_Tick.png  No maximum transfer amount
Cash Pickups OR_Tick.png  Limits based on collection location - see limits

Additional Documentation Requirements

For all transfers PHP 500,000 and over the following documentation will be required to process your transfer:

  • Remittance Information Form (completed & signed)
  • Sender's Passport or Drivers License (this will be required if the ID on file has expired)
  • Receiver ID
  • Proof of Payment
  • Source of Funds Document 
Poland.png  Poland

Maximum Transfer Amounts

Transfers to Personal Accounts OR_Tick.png  No maximum transfer amount
Transfers to Business & Trust Accounts OR_Tick.png  No maximum transfer amount
Cash Pickups OR_Cross.png  Not available
Transfers to Charity Accounts OR_Cross.png  Not available
Singapore.png  Singapore

Maximum Transfer Amounts

Transfers to Personal Accounts OR_Tick.png  9,999 SGD daily transaction limit
Transfers to Business, Charity & Trust Accounts OR_Tick.png  9,999 SGD daily transaction limit
Cash Pickups OR_Cross.png  Not available
South-Africa.png  South Africa

Maximum Transfer Amounts

Transfers to Personal Accounts OR_Tick.png  No maximum transfer amount
Transfers to Business, Charity & Trust Accounts OR_Tick.png  No maximum transfer amount
Cash Pickups OR_Cross.png  Not available
Sri-Lanka.png  Sri Lanka

Maximum Transfer Amounts

Transfers to Personal Accounts OR_Tick.png  2,000,000 LKR transaction limit
Transfers to Business, Charity & Trust Accounts OR_Tick.png  5,000,000 LKR transaction limit
Cash Pickups OR_Cross.png  Not available

If you need to make a transfer greater than this amount, you will need to split your transfer.

Thailand.png  Thailand

Maximum Transfer Amounts

Transfers to Personal Accounts OR_Tick.png  500,000 THB transaction limit
Transfers to Business, Charity & Trust Accounts OR_Tick.png  500,000 THB transaction limit
Cash Pickups OR_Cross.png  Not available

If you need to make a transfer greater than this amount, you will need to split your transfer.

United-Kingdom.png  United Kingdom

Maximum Transfer Amounts

Transfers to Personal Accounts OR_Tick.png  No maximum transfer amount
Transfers to Business & Trust Accounts OR_Tick.png  No maximum transfer amount
Cash Pickups OR_Cross.png  Not available
Transfers to Charity Accounts OR_Cross.png  Not available
United-States.png  United States

Maximum Transfer Amounts

Transfers to Personal Accounts OR_Tick.png  No maximum transfer amount
Transfers to Business, Charity & Trust Accounts OR_Tick.png  No maximum transfer amount
Cash Pickups OR_Cross.png  Not available
Vietnam.png  Vietnam

Maximum Transfer Amounts

Transfers to Personal Accounts OR_Tick.png  No maximum transfer amount
Transfers to Business Accounts OR_Cross.png Not available
Transfers to Charity & Trust Accounts OR_Cross.png  Not available 
Cash Pickups OR_Tick.png  No maximum transfer amount

Additional Documentation Requirements

For all transfers over VND 300,000,000 the following documentation will be required to process your transfer:

  • Remittance Information Form (completed & signed)
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