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 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_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 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  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 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  150,000 MYR transaction limit
    Transfers to Business, Charity & Trust Accounts OR_Tick.png  150,000 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.

    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 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 totaling 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  No maximum transfer amount
    Transfers to Business, Charity & Trust Accounts OR_Tick.png  No maximum transfer amount
    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)
    • Receiver ID
    • Proof of Payment
    • 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.

  • 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  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)