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?
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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
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Maximum Transfer Amounts
Transfers to Personal Accounts 1,500,000 BDT transaction limit
Transfers to Business, Charity & Trust Accounts Not available
Cash Pickups 100,000 BDT pick up limit
If you need to make a transfer greater than this amount, you will need to split your transfer.
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Maximum Transfer Amounts
Transfers to Personal Accounts 100,000 CAD transaction limit
Transfers to Business 100,000 CAD transaction limit
Cash Pickups Not available
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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
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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
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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
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Maximum Transfer Amounts
Transfers to Personal Accounts 500,000 HKD transaction limit
Transfers to Business 500,000 HKD transaction limit
Cash Pickups Not available
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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.
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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.
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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)
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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
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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
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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
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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
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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
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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
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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
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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
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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.
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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.
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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
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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
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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)