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?

• 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 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	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	5 transfers per month to each Alipay ID.
  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	500,000 HKD transaction limit
  Transfers to Business	500,000 HKD transaction limit
  Cash Pickups	Not available

• Maximum Transfer Amounts

  Transfers to Personal Accounts	15,000,000 INR daily transaction limit
  Transfers to Business or Trust Accounts	1,500,000 INR daily transaction limit
  Cash Pickups	Not available
  Transfers to Charity 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	100,000,000 IDR transaction limit
  Transfers to Business, Charity & Trust Accounts	100,000,000 IDR 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	150,000 MYR transaction limit
  Transfers to Business, Charity & Trust Accounts	150,000 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.

  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	999,000 NPR daily 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	No maximum transfer amount
  Transfers to Business, Charity & Trust Accounts	No maximum transfer amount
  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)
  • Receiver ID
  • Proof of Payment
  • Source of Funds Document 

• 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 Wallets	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

  Please note that there is a $50,000 USD limit per year

• 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.

• Maximum Transfer Amounts

  Transfers to Personal Accounts	49,999.99 THB per transfer
  Transfers to Business, Charity & Trust Accounts	49,999.99 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	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 to Business Accounts	Not available
  Transfers to Charity & Trust Accounts	Not available
  Cash Pickups	No maximum transfer amount

  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)