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 a certain amount.

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?

  • 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
  • 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_Tick.png 100,000 BDT pick up limit

    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 OR_Tick.png  100,000 CAD transaction limit
    Transfers to Business OR_Tick.png  100,000 CAD transaction limit
    Cash Pickups OR_Cross.png  Not available
  • Maximum Transfer Amounts

    Transfers to Personal Accounts OR_Tick.png  30,000 CNY transaction limit
    Transfers to Alipay OR_Tick.png  5 transfers per month to each Alipay ID.
    Cash Pickups OR_Cross.png  Not available
  • 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 
  • 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
  • Maximum Transfer Amounts

    Transfers to Personal Wallets OR_Tick.png  10,000 FJD transaction limit
    Transfers to Business Wallets OR_Tick.png  10,000 FJD transaction limit
    Cash Pickups OR_Cross.png  Not available
  • Maximum Transfer Amounts

    Transfers to Personal Accounts OR_Tick.png  500,000 HKD transaction limit
    Transfers to Business OR_Tick.png  500,000 HKD transaction limit
    Cash Pickups OR_Cross.png  Not available
  • 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 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 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.

  • Maximum Transfer Amounts

    Transfers to Personal Accounts OR_Tick.png  50,000 MYR transaction limit
    Transfers to Business, Charity & Trust Accounts OR_Tick.png  50,000 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.

  • Maximum Transfer Amounts

    Transfers to Personal Accounts OR_Tick.png  999,000 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 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 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
  • 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
  • Maximum Transfer Amounts

    Transfers to Personal Accounts OR_Tick.png  5,000,000 PHP transaction limit
    Transfers to Business, Charity & Trust Accounts OR_Tick.png  5,000,000 PHP transaction limit
    Cash Pickups OR_Tick.png  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 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
  • Maximum Transfer Amounts

    Transfers to Personal Wallets OR_Tick.png  10,000 WST transaction limit
    Transfers to Business Wallets OR_Tick.png  10,000 WST transaction limit
    Cash Pickups OR_Cross.png  Not available
  • Maximum Transfer Amounts

    Transfers to Personal Accounts OR_Tick.png  200,000 SGD daily transaction limit
    Transfers to Business, Charity & Trust Accounts OR_Tick.png  200,000 SGD daily transaction limit
    Cash Pickups OR_Cross.png  Not available
  • 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
  • Maximum Transfer Amounts

    Transfers to Personal Accounts OR_Tick.png  5,000,000 KRW Daily transaction limit
    Transfers to Business, Charity & Trust Accounts OR_Tick.png  5,000,000 KRW Daily transaction limit
    Cash Pickups OR_Cross.png  Not available
    Please note that there is a $50,000 USD limit per year
  • Maximum Transfer Amounts

    Transfers to Personal Accounts OR_Tick.png 10,000,000 LKR transaction limit
    Transfers to Business, Charity & Trust Accounts OR_Tick.png 10,000,000 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.

    USD (Foreign Currency Account in Sri Lanka)

    Transfers to Personal Accounts OR_Tick.png  1,000 USD transaction limit
    Transfers to Business, Charity & Trust Accounts OR_Tick.png 1,000 USD 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.

  • 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
  • Maximum Transfer Amounts

    Transfers to Personal Accounts OR_Tick.png  49,999.99 THB per transfer
    Transfers to Business, Charity & Trust Accounts OR_Tick.png  49,999.99 THB per transfer
    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.

  • 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
  • Maximum Transfer Amounts

    Transfers to Personal Accounts OR_Tick.png  No maximum transfer amount
    Transfers to Business, Charity & Trust Accounts OR_Tick.png  80,000.00 USD transaction limit
    Cash Pickups OR_Cross.png  Not available
  • Maximum Transfer Amounts

    Transfers to Personal Accounts OR_Tick.png  499,999,999 VND transfer limit
    Transfers to Business Accounts OR_Cross.png Not available
    Transfers to Charity & Trust Accounts OR_Cross.png  Not available 
    Cash Pickups OR_Tick.png 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)