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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 pickup

$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 León
  • Banco del Progreso
  • Banreservas
$1,000
El Salvador
  • Banco Agrícola
  • Banco Davivienda Salvadoreño
  • Sistema Fedecrédito
  • SCOTIABANK
  • Remesas BAC Credomatic
$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

$500 cash pick up

$1,500 credit to account

  • Banco Davivienda
 

$1,500 or 5 transactions per day

  • Bancolombia
$1,500
  • Grupo Éxito (Éxito, Carulla)
$1,000 cash pick up
Ecuador
  • Banco De Guayaquil
  • Banco del Austro
  • SERVIPAGOS (VIA PRODUBANCO)
$1,000
Peru
  • BBVA Banco Continental
$500
  • Banco de Crédito del Perú
  • Interbank

$1,000

Asia

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

$5,000

Phillipines
  • M Lhuillier
  • Cebuana Lhuillier

$1,000

  • Bank of the Philippine Islands
  • BDO Unibank
  • Metrobank
  • Philippine National Bank
$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. The maximum total amount that you can send during any consecutive 30-day 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.

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
SCOTIABANK
$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
Dominican Republic
  • Banco BHD León
$3,000 per 30 consecutive days None
El Salvador
  • Sistema Fedecrédito
  • Remesas BAC Credomatic

$4,000 per 30 consecutive days

$10,000 per 30 consecutive days

None 

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
Transaction limits
Banco BBVA Colombia

Cash Pick up:

  • $1,000 per calendar month


Credit to Account:

  • 18,000,000 Colombian Pesos per 30 consecutive days
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
  • 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

Cash Pick up:

  • $3,000 per 30 consecutive days
  • $12,000 per 365-day period


Credit to Account:

  • $7,000 per 30 consecutive days
  • $28,000 per 365 consecutive days

None



Grupo Éxito (Éxito, Carulla)
  • $5,000 per calendar month
None


Ecuador

Remittance Network Member

Amount limits (U.S. $)

Transaction limits

  • Banco De Guayaquil
  • Banco del Austro
$9,000 per 30 consecutive days
None
  • SERVIPAGOS (VIA 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.