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?
AustraliaMaximum Transfer Amounts
| Transfers to Personal Accounts |  No maximum transfer amount |
| Transfers to Business, Charity & Trust Accounts | No maximum transfer amount |
| Cash Pickups |  Not available |
BangladeshMaximum 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.
DenmarkMaximum 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 |
Europe (Euro)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 |
Hong Kong (HKD)Maximum Transfer Amounts
| Transfers to Personal Accounts | 500,000 HKD transaction limit |
| Transfers to Business | 500,000 HKD transaction limit |
| Cash Pickups | Not available |
IndiaMaximum 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.
IndonesiaMaximum 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.
MalaysiaMaximum 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)
NepalMaximum 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 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
New ZealandMaximum Transfer Amounts
| Transfers to Personal Accounts | No maximum transfer amount |
| Transfers to Business, Charity & Trust Accounts | No maximum transfer amount |
| Cash Pickups | Not available |
NorwayMaximum 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 |
PhilippinesMaximum 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
PolandMaximum 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 |
SingaporeMaximum Transfer Amounts
| Transfers to Personal Accounts | 150,000 SGD daily transaction limit |
| Transfers to Business, Charity & Trust Accounts | 150,000 SGD daily transaction limit |
| Cash Pickups | Not available |
South AfricaMaximum Transfer Amounts
| Transfers to Personal Accounts | No maximum transfer amount |
| Transfers to Business, Charity & Trust Accounts | No maximum transfer amount |
| Cash Pickups | Not available |
South KoreaMaximum 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 |
Sri LankaMaximum 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.
ThailandMaximum Transfer Amounts
| Transfers to Personal Accounts | 500,000 THB transaction limit |
| Transfers to Business, Charity & Trust Accounts | 500,000 THB transaction limit |
| Cash Pickups | Not available |
If you need to make a transfer greater than this amount, you will need to split your transfer.
United KingdomMaximum 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 |
United StatesMaximum Transfer Amounts
| Transfers to Personal Accounts | No maximum transfer amount |
| Transfers to Business, Charity & Trust Accounts | No maximum transfer amount |
| Cash Pickups | Not available |
VietnamMaximum Transfer Amounts
| Transfers to Personal Accounts | No maximum transfer amount |
| 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)