What are the transfer limits?

We work with two kinds of limits, and only one of them is a hard stop.

Hard limit — per destination country

Each destination country has a minimum and maximum transfer size that's set with our local payout partner. You can see the exact numbers in the rate calculator on the homepage — pick your destination country and payment method, and the calculator will show the range you're allowed to send in a single transfer.

If you try to send below the minimum or above the maximum, the calculator will tell you and stop the transfer before you reach the funding step.

Compliance limit — soft, risk-based

On top of that, we apply a compliance limit that varies by source country, destination country, payment method, and your KYC risk profile. This is not a hard cap — it's the point at which we may ask you for additional information about a particular transfer (for example, proof of source of funds or supporting documentation for a large one-off).

You don't see this limit on the calculator because there's no single number — it depends on your profile, the corridor, and the wider pattern of your activity. As long as the documents we ask for line up with the transfer, it goes through.

No published daily or monthly cap

We don't publish a fixed daily or monthly total. The same risk-based review applies to repeat activity, so if a sequence of transfers reaches a level where our regulators (AUSTRAC in Australia, BI/PPATK in Indonesia) expect us to confirm context, we'll come back to you for it — see What is proof of source of funds? for what that looks like in practice.

If you're planning a particularly large one-off transfer and want to know what we'll need ahead of time, contact us and we can pre-review it for you.