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

Maximum Transfer Amounts

Transfers to Personal Accounts	No maximum transfer amount
Transfers to Business, Charity & Trust Accounts	No maximum transfer amount
Cash Pickups	Not available

Maximum Transfer Amounts

Transfers to Personal Accounts	1,500,000 BDT transaction limit
Transfers to Personal Wallets (bKash)	25,0000 BDT transaction limit
Transfers to Business, Charity & Trust Accounts	Not available
Cash Pickups	Not available

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

Maximum Transfer Amounts

Transfers to Personal Accounts	800,000 BTN transaction limit
Transfers to Business, Charity & Trust Accounts	Not available
Cash Pickups	Not available

Maximum Transfer Amounts

Transfers to Personal Accounts	25,000 AUD/NZD transaction limit
Transfers to Personal Wallets (Orange Money)	25,000 AUD/NZD transaction limit
Transfers to Business, Charity & Trust Accounts	Not available
Cash Pickups	Not available

Maximum Transfer Amounts

Transfers to Personal Accounts	25,000 AUD/NZD transaction limit
Transfers to Business, Charity & Trust Accounts	Not available
Cash Pickups	Not available

Maximum Transfer Amounts

Transfers to Personal Accounts	100,000 CAD transaction limit
Transfers to Business	100,000 CAD transaction limit
Cash Pickups	Not available

Maximum Transfer Amounts

Transfers to Personal Accounts	30,000 CNY transaction limit
Transfers to Alipay	15 transfers per month to each Alipay ID. 50,000 CNY per single transaction. 800,000 CNY yearly maximum.
Bank Account	10 transfers per month. 50,000 CNY per single transaction. 300,000 CNY yearly maximum.
Cash Pickups	Not available

Maximum Transfer Amounts

Transfers to Personal Accounts	25,000 AUD/NZD transaction limit
Transfers to Personal Wallets (DaviPlata, MOVii, Nequi and Bancolombia A La Mano)	25,000 AUD/NZD transaction limit
Transfers to Business, Charity & Trust Accounts	Not available
Cash Pickups	Not available

Maximum Transfer Amounts

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

Maximum Transfer Amounts

Transfers to Personal Accounts	No maximum transfer amount
Transfers to Business or Trust Accounts	No maximum transfer amount
Cash Pickups	Not available
Transfers to Charity Accounts	Not available

Maximum Transfer Amounts

Transfers to Personal Accounts	25,000 AUD/NZD transaction limit
Transfers to Business, Charity & Trust Accounts	Not available
Cash Pickups	Not available

Maximum Transfer Amounts

Transfers to Personal Wallets (M-Paisa, MyCash and Sole)	10,000 FJD transaction limit
Transfers to Business Wallets	10,000 FJD transaction limit
Cash Pickups	Not available

Maximum Transfer Amounts

Transfers to Personal Accounts	500,000 HKD transaction limit
Transfers to Business	500,000 HKD transaction limit
Cash Pickups	Not available

Maximum Transfer Amounts

Transfers to Personal Accounts	20,000,000 INR transaction limit
Transfers to Business Accounts	1,500,000 INR daily transaction limit
Cash Pickups	Not available
Transfers to Charity or Trust Accounts	Not available

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

Maximum Transfer Amounts

Transfers to Personal Accounts	50,000 MYR transaction limit
Transfers to Business, Charity & Trust Accounts	50,000 MYR transaction limit
Cash Pickups	Not available

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

Maximum Transfer Amounts

Transfers to Personal Accounts	999,000 NPR daily transaction limit
Transfers to Personal Wallets (Khalti and eSewa)	999,999 NPR transaction limit
Transfers to Business, Charity & Trust Accounts	Not available
Cash Pickups	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 totalling more than 1,000,000 NPR in a single day the following documentation will be required to process your transfer:

• Source of Funds Documents

Maximum Transfer Amounts

Transfers to Personal Accounts	No maximum transfer amount
Transfers to Business, Charity & Trust Accounts	No maximum transfer amount
Cash Pickups	Not available

Maximum Transfer Amounts

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

Maximum Transfer Amounts

Transfers to Personal Accounts	2,500,000 PKR transaction limit
Transfers to Business	Not available
Cash Pickups	Not available

Maximum Transfer Amounts

Transfers to Personal Accounts	5,000,000 PHP transaction limit
Transfers to Personal Wallets (GCash, PayMaya, Coins and GrabPay)	GCash limit is 50,000 PHP (AUD to PHP) and 10,000 PHP (NZD to PHP)
Transfers to Business, Charity & Trust Accounts	5,000,000 PHP transaction limit
Cash Pickups	Limits based on collection location - see limits

Additional Documentation Requirements

For all transfers 500,000 PHP 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)
• Source of Funds Document 

Maximum Transfer Amounts

Transfers to Personal Accounts	150,000 PLN transfer limit
Transfers to Business & Trust Accounts	150,000 PLN transfer limit
Cash Pickups	Not available
Transfers to Charity Accounts	Not available

Maximum Transfer Amounts

Transfers to Personal Wallets (M-Tala and MyCash)	10,000 WST transaction limit
Transfers to Business Wallets	10,000 WST transaction limit
Cash Pickups	Not available

Maximum Transfer Amounts

Transfers to Personal Accounts	200,000 SGD daily transaction limit
Transfers to Business, Charity & Trust Accounts	200,000 SGD daily transaction limit
Cash Pickups	Not available

Maximum Transfer Amounts

Transfers to Personal Accounts	No maximum transfer amount
Transfers to Business, Charity & Trust Accounts	No maximum transfer amount
Cash Pickups	Not available

Maximum Transfer Amounts

Transfers to Personal Accounts	5,000,000 KRW Daily transaction limit
Transfers to Business, Charity & Trust Accounts	5,000,000 KRW Daily transaction limit
Cash Pickups	Not available

Maximum Transfer Amounts

Transfers to Personal Accounts	10,000,000 LKR transaction limit
Transfers to Business, Charity & Trust Accounts	10,000,000 LKR transaction limit
Cash Pickups	Not available

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

USD (Foreign Currency Account in Sri Lanka)

Transfers to Personal Accounts	1,000 USD transaction limit
Transfers to Business, Charity & Trust Accounts	1,000 USD transaction limit
Cash Pickups	Not available

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

Maximum Transfer Amounts

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

Maximum Transfer Amounts

Transfers to Personal Accounts	500,000.00 THB per transfer
Transfers to Business, Charity & Trust Accounts	500,000.00 THB per transfer
Cash Pickups	Not available

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

Maximum Transfer Amounts

Transfers to Personal Accounts	25,000 AUD/NZD transaction limit
Transfers to Personal Wallets (MyCash)	25,000 AUD/NZD transaction limit
Transfers to Business, Charity & Trust Accounts	Not available
Cash Pickups	Not available

Maximum Transfer Amounts

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

Maximum Transfer Amounts

Transfers to Personal Accounts	No maximum transfer amount
Transfers to Business, Charity & Trust Accounts	80,000.00 USD transaction limit
Cash Pickups	Not available

Maximum Transfer Amounts

Transfers to Personal Accounts	499,999,999 VND transfer limit
Transfers from or to Business Accounts	Not available
Transfers to Charity & Trust Accounts	Not available
Cash Pickups	VND 75,000,000.00 pick up limit

Additional Documentation Requirements

For all transfers 300,000,000.00 VND and over the following documentation will be required to process your transfer:

• Remittance Information Form (completed & signed)
• Recipient's valid Photo ID (Passport or National ID)