Wells Fargo ExpressSend Transfer Limits

Find the country and financial institution you want to send funds to.

We may change these limits from time to time without prior notice based on security, compliance, or fraud concerns.

Daily transfer limits

The total daily amount which may be transferred to a beneficiary using a Wells Fargo ExpressSend® Service Agreement.

Mexico

Country
Remittance Network Member
Daily transfer limit (U.S. $)
Mexico
Bancomer

$500 cash pick up

$1,500 credit to account

Grupo FAMSA
$1,000

Banorte

Banco Santander

Bansefi

Scotiabank

SORIANA

Telecomm Telégrafos

$1,500

Central America and the Caribbean Islands

Country
Remittance Network Member
Daily transfer limit (U.S. $)
Dominican Republic
  • Banco BHD
  • Banco del Progreso
  • Banreservas
$1,000
El Salvador
  • Banco Agrícola
  • Banco Davivienda Salvadoreño
  • Sistema Fedecrédito
$1,500
Guatemala
  • Banrural
  • Banco Industrial
  • G&T Continental
$1,500
Honduras
  • Banco Ficohsa
  • Banco Atlántida
  • BAC Honduras
$1,500
Nicaragua
  • Banpro
  • Banco LAFISE BANCENTRO
$1,000

South America

Country
Remittance Network Member
Daily transfer limit (U.S. $)
Colombia
  • Banco BBVA Colombia
  • Bancolombia
  • Banco Davivienda

$500

$1,000

$1,000

Ecuador
  • Banco De Guayaquil
  • Banco del Austro
  • PRODUBANCO
$1,000
Peru
  • BBVA Banco Continental
  • Banco de Crédito del Perú
  • Interbank

$500

$1,000

$1,000

Asia

Country
Remittance Network Member
Daily transfer limit (U.S. $)
China
  • Agricultural Bank of China
$1,000
India
  • ICICI Bank
  • HDFC Bank

$3,000 from cash-based option

OR

$5,000 from account-based option

Phillipines
  • M Lhuillier
  • Cebuana Lhuillier


$1,000
  • Bank of the Philippine Islands
  • BDO Unibank
  • Metrobank
$3,000
Vietnam
  • Vietinbank
  • Vietcombank
$3,000

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, of which only $3,000 may be sent using cash-based service agreements. The maximum total amount that you can send during any consecutive 30-day period using both the Wells Fargo ExpressSend account-based service and the cash-based 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.

The following Remittance Network Members have reported additional limits on the amount that a beneficiary may receive from any source or combination of sources:

Remittance Network Member transfer limits

Mexico

Remittance Network Member
Amount limits (U.S. $)
Transaction limits
Bancomer

Cash Pick up:

$1,000 per calendar month

Credit to Account:

$5,000 per 15 consecutive days

$9,000 per 30 consecutive days

5 per 7 consecutive days

15 per 30 consecutive days

SORIANA
$3,000 per 30 consecutive days

5 per 7 consecutive days

15 per 30 consecutive days

All Other Mexico RNMs

$5,000 per 15 consecutive days

$9,000 per 30 consecutive days


5 per 7 consecutive day

15 per 30 consecutive days

Central America and the Caribbean Islands

Country
Remittance Network Member
Amount limits (U.S. $)
Transaction limits
El Salvador
  • Sistema Fedecrédito

$4,000 per 30 consecutive days

None
Guatemala
  • G&T Continental

$9,000 per calendar month

None
Honduras
  • Banco Atlántida
  • BAC Honduras

$10,000 per calendar month

$10,000 per 30 consecutive days

None
Nicaragua
  • Banpro
  • Banco LAFISE BANCENTRO

$3,000 per calendar month

$3,000 per 30 consecutive days


None

South America

Colombia

Remittance Network Member
Amount limits (U.S. $)
Transaction limits
Banco BBVA Colombia

$1,000 per calendar month

None
Banco Davivienda
  • $3,000 per 7 consecutive days
  • $3,000 per 30 consecutive days
  • $9,000 per 90 consecutive days
  • $18,000 per 180 consecutive days
  • $36,000 per 365 consecutive days

5 transactions per day

  • 10 per 7 consecutive days
  • 15 per 30 consecutive days
  • 30 per 90 consecutive days
  • 60 per 180 consecutive days
  • 60 per 365 consecutive days


Bancolombia

$3,000 per 30 consecutive days

$12,000 per 365-day period


None




Ecuador

Remittance Network Member

Amount limits (U.S. $)

Transaction limits

  • Banco De Guayaquil
  • Banco del Austro
$9,000 per 30 consecutive days
None
  • PRODUBANCO

$4,999 per 30 consecutive days

None


Peru

Remittance Network Member
Amount limits (U.S. $)
Transaction limits
  • Banco de Crédito del Perú

$4,999 per 15 consecutive days


None
  • BBVA Banco Continental


$1,000 per calendar month

None
  • Interbank
$10,000 per calendar month None
Ready to enroll

To enroll in the Wells Fargo ExpressSend Service, call 1-800-869-3557.