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?

Maximum Transfer Amounts
Transfers to Personal Accounts | ![]() |
Transfers to Business, Charity & Trust Accounts | ![]() |
Cash Pickups | ![]() |

Maximum Transfer Amounts
Transfers to Personal Accounts | ![]() |
Transfers to Business, Charity & Trust Accounts | ![]() |
Cash Pickups | ![]() |
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 | ![]() |
Transfers to Business & Trust Accounts | ![]() |
Cash Pickups | ![]() |
Transfers to Charity Accounts | ![]() |

Maximum Transfer Amounts
Transfers to Personal Accounts | ![]() |
Transfers to Business or Trust Accounts | ![]() |
Cash Pickups | ![]() |
Transfers to Charity Accounts | ![]() |

Maximum Transfer Amounts
Transfers to Personal Accounts | ![]() |
Transfers to Business or Trust Accounts | ![]() |
Cash Pickups | ![]() |
Transfers to Charity Accounts | ![]() |
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 | ![]() |
Transfers to Business, Charity & Trust Accounts | ![]() |
Cash Pickups | ![]() |
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 | ![]() |
Transfers to Business, Charity & Trust Accounts | ![]() |
Cash Pickups | ![]() |
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)

Maximum Transfer Amounts
Transfers to Personal Accounts | ![]() |
Transfers to Business, Charity & Trust Accounts | ![]() |
Cash Pickups | ![]() |
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 | ![]() |
Transfers to Business, Charity & Trust Accounts | ![]() |
Cash Pickups | ![]() |

Maximum Transfer Amounts
Transfers to Personal Accounts | ![]() |
Transfers to Business & Trust Accounts | ![]() |
Cash Pickups | ![]() |
Transfers to Charity Accounts | ![]() |

Maximum Transfer Amounts
Transfers to Personal Accounts | ![]() |
Transfers to Business, Charity & Trust Accounts | ![]() |
Cash Pickups | ![]() |
Additional Documentation Requirements
For all transfers over PHP 500,000 the following documentation will be required to process your transfer:
- Remittance Information Form (completed & signed)
- Sender's Passport
- Proof of Payment
- Source of Funds Document

Maximum Transfer Amounts
Transfers to Personal Accounts | ![]() |
Transfers to Business & Trust Accounts | ![]() |
Cash Pickups | ![]() |
Transfers to Charity Accounts | ![]() |

Maximum Transfer Amounts
Transfers to Personal Accounts | ![]() |
Transfers to Business, Charity & Trust Accounts | ![]() |
Cash Pickups | ![]() |

Maximum Transfer Amounts
Transfers to Personal Accounts | ![]() |
Transfers to Business, Charity & Trust Accounts | ![]() |
Cash Pickups | ![]() |

Maximum Transfer Amounts
Transfers to Personal Accounts | ![]() |
Transfers to Business, Charity & Trust Accounts | ![]() |
Cash Pickups | ![]() |
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 | ![]() |
Transfers to Business, Charity & Trust Accounts | ![]() |
Cash Pickups | ![]() |
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 | ![]() |
Transfers to Business & Trust Accounts | ![]() |
Cash Pickups | ![]() |
Transfers to Charity Accounts | ![]() |

Maximum Transfer Amounts
Transfers to Personal Accounts | ![]() |
Transfers to Business, Charity & Trust Accounts | ![]() |
Cash Pickups | ![]() |

Maximum Transfer Amounts
Transfers to Personal Accounts | ![]() |
Transfers to Business Accounts | ![]() |
Transfers to Charity & Trust Accounts | ![]() |
Cash Pickups | ![]() |