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We may change these limits from time to time without prior notice based on security, compliance, Remittance Network Member (RNM) requirements or fraud concerns. Remittance Network Members also have daily and additional limits. We are not responsible if your Remittance is rejected because of a Remittance Network Member’s limits.
Transfer limits
The total daily and 30-day rolling amount which may be transferred to a beneficiary using a Wells Fargo ExpressSend® Service Agreement. All transfer limits are per ExpressSend Service Agreement unless noted otherwise. In addition, in many cases a Remittance Network Member may also apply limits to the number of transfers that an individual may pick up or receive during the noted period of time—not just Wells Fargo ExpressSend transfers but transfers from all remittance providers.
Mexico
Mexico
|
Remittance Network Member |
Daily transfer limit (U.S. $) |
30-day rolling transfer limit (U.S. $) |
|---|---|---|
|
BBVA
|
$650 cash pickup $1,500 credit to account |
$1,300 cash pickup $10,000 credit to account |
|
Banco Santander
|
$500 cash pickup $600 credit to account |
$1,500 cash pickup or credit to account |
|
Banorte
|
$1,000 cash pickup $1,500 credit to account |
$10,000 cash pickup or credit to account |
|
Telecomm Telegrafos (Financiera para el Bienestar) |
$1,500 cash pickup only |
$12,500 cash pickup only |
|
Soriana |
$1,000 cash pickup only |
$12,500 cash pickup only |
|
Farmacias Guadalajara
|
$500 cash pickup only |
$10,000 cash pickup only |
|
Bodega Aurrera Walmart Walmart Express |
$500 cash pickup only |
$10,000 cash pickup only |
Central America and the Caribbean Islands
Dominican Republic
|
Remittance Network Member |
Daily transfer limit (U.S. $) |
30-day rolling transfer limit (U.S. $) |
|---|---|---|
|
Banco BHD León |
$1,500 cash pickup only |
$12,500 cash pickup only |
|
Banreservas |
$1,500 cash pickup only |
$12,500 cash pickup only |
El Salvador
|
Remittance Network Member |
Daily transfer limit (U.S. $) |
30-day rolling transfer limit (U.S. $) |
|---|---|---|
|
Banco Agrícola
|
$1,500 cash pickup or credit to account (Branch) |
$4,000 cash pickup only
|
|
$1,000 cash pickup (Correspondent Agent) |
||
|
Banco Davivienda Salvadoreño
|
$1,500 cash pickup or credit to account |
$2,800 cash pickup or credit to account |
|
Sistema Fedecrédito
|
$1,500 cash pickup or credit to account |
$6,000 cash pickup or credit to account |
|
Banco Cuscatlán |
$1,500 cash pickup or credit to account |
$7,500 cash pick up $12,500 credit to account |
|
Remesas BAC Credomatic |
$1,500 cash pickup or credit to account |
$5,000 cash pickup or credit to account |
|
Despensa Don Juan Despensa Familiar WALMART Maxi Despensa |
$1,000 (cash pickup only) |
$9,999 cash pickup |
Guatemala
|
Remittance Network Member |
Daily transfer limit (U.S. $) |
30-day rolling transfer limit (U.S. $) |
|---|---|---|
|
Banrural |
$1,500 cash pickup or credit to account |
$12,500 cash pickup or credit to account |
|
Banco Industrial |
$1,500 cash pickup or credit to account |
$12,500 cash pickup or credit to account |
|
G&T Continental |
$1,500 cash pickup or credit to account |
$5,000 cash pick up $9,375 credit to account |
Honduras
|
Remittance Network Member |
Daily transfer limit (U.S. $) |
30-day rolling transfer limit (U.S. $) |
|---|---|---|
|
Banco Atlántida |
$1,500 cash pickup or credit to account |
$10,000 cash pick up $12,500 credit to account |
|
Banco Ficohsa |
$1,500 (Branch) $500 cash pickup only (TENGO locations) |
$12,500 cash pickup or credit to account |
Nicaragua
|
Remittance Network Member |
Daily transfer limit (U.S. $) |
30-day rolling transfer limit (U.S. $) |
|---|---|---|
|
Banpro |
$1,500 cash pickup or credit to account |
$3,500 cash pickup or credit to account |
|
Banco LAFISE BANCENTRO |
$1,500 cash pickup or credit to account |
$5,000 cash pickup $7,500 credit to account |
South America
Colombia
|
Remittance Network Member |
Daily transfer limit (U.S. $) |
30-day rolling transfer limit (U.S. $) |
|---|---|---|
|
BBVA
|
$500 cash pick up $1,500 credit to account |
$1,000 cash pickup
$9,000 credit to account |
|
Banco Davivienda,, |
$1,500 cash pickup or credit to account |
$3,000 cash pickup or credit to account |
|
Grupo Éxito (Éxito, Carulla),, |
$1,000 (cash pickup only) |
|
|
Bancolombia,
|
$1,500 cash pickup or credit to account |
$7,000 cash pickup or credit to account |
Ecuador
|
Remittance Network Member |
Daily transfer limit (U.S. $) |
30-day rolling transfer limit (U.S. $) |
|---|---|---|
|
Banco Guayaquil |
$1,000 cash pickup or credit to account |
$9,000 cash pickup or credit to account |
|
BANCO BOLIVARIANO |
$1,000 cash pickup or credit to account |
$4,900 cash pickup or credit to account |
|
SERVIPAGOS (VIA PRODUBANCO) |
$1,000 cash pickup only |
$4,999 cash pickup only |
Peru
|
Remittance Network Member |
Daily transfer limit (U.S. $) |
30-day rolling transfer limit (U.S. $) |
|---|---|---|
|
BBVA
|
$500 cash pickup only |
$1,000 cash pickup only |
|
Banco de Crédito del Perú |
$1,000 cash pickup or credit to account |
$12,500 cash pickup or credit to account |
|
Interbank |
$1,000 credit to account only |
$12,500 credit to account only |
Asia
India
|
Remittance Network Member |
Daily transfer limit (U.S. $) |
30-day rolling transfer limit (U.S. $) |
|---|---|---|
|
ICICI Bank HDFC Bank Axis Bank |
$5,000 credit to account only |
$12,500 credit to account only |
Philippines
|
Remittance Network Member |
Daily transfer limit (U.S. $) |
30-day rolling transfer limit (U.S. $) |
|---|---|---|
|
M Lhuillier Cebuana Lhuillier |
$1,000 cash pickup only |
$12,500 cash pickup only |
|
Metrobank |
$3,000 credit to account only |
$12,500 credit to account only |
|
Bank of the Philippine Islands BDO Unibank Philippine National Bank |
$3,000 cash pickup or credit to account |
$12,500 cash pickup or credit to account |
Vietnam
|
Remittance Network Member |
Daily transfer limit (U.S. $) |
30-day rolling transfer limit (U.S. $) |
|---|---|---|
|
Vietcombank Vietinbank |
$5,000 cash pickup or credit to account |
$12,500 cash pickup or credit to account |
The minimum amount you can send is $25.
The maximum daily amount that you can send to all beneficiaries using multiple Wells Fargo ExpressSend Service Agreements is $5,000. The maximum total amount that you can send during any 30-day rolling period using the Wells Fargo ExpressSend service is $12,500. You cannot name the same beneficiary on more than one service agreement.
Lower limits may apply at some Remittance Network Members.
In addition, in many cases a Remittance Network Member may also apply limits to the number of transfers that an individual may pick up or receive during the noted period of time—not just Wells Fargo ExpressSend transfers but transfers from all remittance providers.
