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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, RNM requirements or fraud concerns. Remittance Network Members may also have daily and additional limits. We are not responsible if your Remittance is rejected because of a Remittance Network Member’s limits.

Daily transfer limits

The total daily amount which may be transferred to a beneficiary using a Wells Fargo ExpressSend® Service Agreement. All daily transfer limits are per ExpressSend service agreement unless noted otherwise. In many cases the Remittance Network Member (RNM) will also apply these limits to what an individual may pick up or receive each day from all remittance providers, not just from Wells Fargo ExpressSend transfers.  

Mexico

Mexico

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

$500 cash pickup

$1,500 credit to account

Grupo FAMSA
$1,000
Banco Santander

$500 cash pickup

$1,500 credit to account

Banorte

Bansefi

Telecomm Telégrafos

$1,500
Soriana- Comercial Mexicana $1,000

Farmacias Guadalajara

Bodega Aurrera

Walmart

Suburbia

Superama

$500

Central America and the Caribbean Islands

Dominican Republic

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

Banco BHD León

Banco del Progreso

Banreservas

$1,000

El Salvador

Remittance Network Member Daily transfer limit (U.S. $)
Banco Agrícola
$1,500 (Branch)
$571 Cash Pick-up per transfer,
Maximum $1,000 or 5 transfers per day (Correspondent Agent)
Banco Davivienda Salvadoreño
$1,500
Sistema Fedecrédito
$1,500 or 2 transactions per day

SCOTIABANK

Remesas BAC Credomatic

$1,500

Despensa Don Juan

Despensa Familiar

WALMART

Maxi Despensa

$1,000

Guatemala

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

Banrural

Banco Industrial

G&T Continental

$1,500

Honduras

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

Banco Ficohsa

Banco Atlántida

$1,500

Nicaragua

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

Banpro

Banco LAFISE BANCENTRO

$1,000

South America

Colombia

Remittance Network Member Daily transfer limit (U.S. $)
Banco BBVA Colombia

$500 cash pick up

$1,500 credit to account

Banco Davivienda

Grupo Éxito (Éxito, Carulla)

$1,500 or 5 transactions per day

$1,000 or 5 transactions per day

Daily transaction limit applies across multiple agreements.

Bancolombia
$1,500

Ecuador

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

Banco Guayaquil

SERVIPAGOS (VIA PRODUBANCO)

Ecuagiros (via Banco Bolivariano)

$1,000

Peru

Remittance Network Member Daily transfer limit (U.S. $)
BBVA Banco Continental
$500

Banco de Crédito del Perú

Interbank

$1,000

Asia

China

Remittance Network Member Daily transfer limit (U.S. $)
Agricultural Bank of China
$1,000

India

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

ICICI Bank

HDFC Bank

Axis Bank

$5,000

Philippines

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

M Lhuillier

Cebuana Lhuillier

$1,000

Bank of the Philippine Islands

BDO Unibank

Metrobank

Philippine National Bank

$3,000

Vietnam

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

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 additional limits on the amount that a beneficiary may receive from any source or combination of sources. Limits described as “Limit using multiple agreements” are applied across all ExpressSend service agreements which a customer uses to send ExpressSend transfers to that RNM. In many cases the Remittance Network Member will also apply these limits to what an individual may pick up or receive during the noted period of time from all remittance providers, not just from Wells Fargo ExpressSend transfers.  

Remittance Network Member additional transfer limits

Mexico

Mexico

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

Limit per agreement:

Cash Pick up:

$1,000 per calendar month

Credit to Account:

$5,000 per 15 consecutive days

$10,000 per calendar month

Limit using multiple agreements:

5 per 7 consecutive days

15 per 30 consecutive days

Banco Santander

Limit using multiple agreements:

$5,000 per 15 consecutive days

$9,000 per 30 consecutive days

Limit per agreement:

$3,000 per calendar month

Limit using multiple agreements:

5 per 7 consecutive days

15 per 30 consecutive days

Soriana- Comercial Mexicana

Bodega Aurrera

Walmart

Suburbia

Superama

Limit using multiple agreements:

$3,000 per 30 consecutive days

Limit using multiple agreements:

5 per 7 consecutive days

15 per 30 consecutive days

Grupo FAMSA

Limit per agreement:

$2,900 per calendar month

Limit using multiple agreements:

5 per 7 consecutive days

15 per 30 consecutive days

All Other Mexico RNMs

Limit using multiple agreements:

$5,000 per 15 consecutive days

$9,000 per 30 consecutive days

Limit using multiple agreements:

5 per 7 consecutive days

15 per 30 consecutive days

Central America and the Caribbean Islands

Dominican Republic

Remittance Network Member Amount limits (U.S. $) Transaction limits
Banco BHD León

Limit per agreement:

$3,000 per 30 consecutive days

None

El Salvador

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

Limit per agreement:

$4,000 per calendar month

Limit per agreement:

6 per calendar month

Remesas BAC Credomatic

Limit per agreement:

$5,000 per 30 consecutive days

Limit using multiple agreements:

10 per 30 consecutive days

Banco Davivienda Salvadoreño

Limit per agreement:

$2,800 per calendar month

Limit per agreement:

5 per calendar month

SCOTIABANK

Limit using multiple agreements:

$4,900 per 30 consecutive days

Limit using multiple agreements:

12 per 30 consecutive days

Banco Agrícola

Limit per agreement:

Cash Pick up:

$3,000 per 30 consecutive days

Credit to Account:

$10,000 per 30 consecutive days

Limit per agreement:

10 per 30 consecutive days 

Despensa Don Juan

Despensa Familiar

WALMART

Maxi Despensa

Limit per agreement:

$8,000 per calendar month

Limit using multiple agreements:

$1,250 per 15 consecutive days

Beginning March 12, 2018
Limit per agreement:
$9,999 USD per calendar month

None

Guatemala

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

Limit per agreement:

Remittances picked up by Beneficiaries at Banrural’s Caja Rural are subject to a cumulative maximum amount of $2,000.00 per 30-day period from all senders and sources.

Limit per agreement:

Remittances picked up by Beneficiaries at Banrural’s Caja Rural are subject to a limit of 5 remittances per 30-day period from all senders and sources.

G&T Continental

Limit per agreement:

Cash Pick up:

$4,000 per calendar month

Credit to Account:

$6,000 per calendar month

Total:

$6,000 per calendar month from a combination of Cash Pickup and Credit to Account

None

Honduras

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

Limit per agreement:

$10,000 per calendar month

None

Nicaragua

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

Limit per agreement:

$2,000 per calendar month

None
Banco LAFISE BANCENTRO

Limit per agreement:

$3,000 per 30 consecutive days

None

South America

Colombia

Remittance Network Member Amount limits Transaction limits
Banco BBVA Colombia

Limit per agreement:

Cash Pick up:

$1,000 per calendar month

Credit to Account:

18,000,000 Colombian Pesos per 30 consecutive days

None

Banco Davivienda

Grupo Éxito (Éxito, Carulla),

Limit using multiple agreements:

$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

Limit using multiple agreements:

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

Limit per agreement:

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

Ecuador

Remittance Network Member

Amount limits (U.S. $)

Transaction limits

Banco Guayaquil

Limit per agreement:

$9,000 per 30 consecutive days

None
SERVIPAGOS (VIA PRODUBANCO)

Limit per agreement:

$4,999 per 30 consecutive days

None
Ecuagiros (via Banco Bolivariano)

Limit per agreement:

$4,900 per calendar month

None

Peru

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

Limit using multiple agreements:

$4,999 per 15 consecutive days

None
BBVA Banco Continental

Limit per agreement:

$1,000 per calendar month

None
Interbank

Limit per agreement:

$10,000 per calendar month

None
Ready to enroll?

To enroll in the Wells Fargo ExpressSend Service, call 1-800-556-0605.