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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.
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 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. $) |
|---|---|
|
BBVA
|
$650 cash pickup $1,500 credit to account |
|
Banco Santander
|
$500 cash pickup $600 credit to account |
|
Banorte
|
$1,000 cash pickup $1,500 credit to account |
|
Telecomm Telegrafos (Financiera para el Bienestar) |
$1,500 (cash pickup only) |
| Soriana | $1,000 (cash pickup only) |
|
Farmacias Guadalajara Bodega Aurrera Walmart Walmart Express |
$500 (cash pickup only) |
Central America and the Caribbean Islands
Dominican Republic
| Remittance Network Member | Daily transfer limit (U.S. $) |
|---|---|
|
Banco BHD León Banreservas |
$1,500 (cash pickup only) |
El Salvador
| Remittance Network Member | Daily transfer limit (U.S. $) |
|---|---|
|
Banco Agrícola
|
$1,500 (Branch) |
| $1,000 Cash Pick-up per transfer,
Maximum $1,500 or 5 transfers per day (Correspondent Agent) |
|
|
Banco Davivienda Salvadoreño
|
$1,500 |
|
Sistema Fedecrédito
|
$1,500 or 2 transactions per day |
|
Banco Cuscatlán |
$1,500 or 3 transactions per day
|
|
Remesas BAC Credomatic |
$1,500
|
|
Despensa Don Juan Despensa Familiar WALMART Maxi Despensa |
$1,000 (cash pickup only) or 3 transactions per |
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 Atlántida |
$1,500 |
| Banco Ficohsa |
$1,500 (Branch) $500 cash pickup only (TENGO locations) |
Nicaragua
| Remittance Network Member | Daily transfer limit (U.S. $) |
|---|---|
|
Banpro Banco LAFISE BANCENTRO |
$1,500 |
South America
Colombia
| Remittance Network Member | Daily transfer limit (U.S. $) |
|---|---|
|
BBVA
|
$500 cash pick up $1,500 credit to account |
|
Banco Davivienda,, Grupo Éxito (Éxito, Carulla),, |
$1,500 or 5 transactions per day $1,000 (cash pickup only) or 5 transactions per Daily transaction limit applies across multiple agreements. |
|
Bancolombia,
|
$1,500 |
Ecuador
| Remittance Network Member | Daily transfer limit (U.S. $) |
|---|---|
|
Banco Guayaquil BANCO BOLIVARIANO |
$1,000 |
|
SERVIPAGOS (VIA PRODUBANCO) |
$1,000 (cash pickup only) |
Peru
| Remittance Network Member | Daily transfer limit (U.S. $) |
|---|---|
|
BBVA
|
$500 (cash pickup only) |
|
Banco de Crédito del Perú Interbank |
$1,000 |
Asia
India
| Remittance Network Member | Daily transfer limit (U.S. $) |
|---|---|
|
ICICI Bank HDFC Bank Axis Bank |
$5,000 (credit to account only) |
Philippines
| Remittance Network Member | Daily transfer limit (U.S. $) |
|---|---|
|
M Lhuillier Cebuana Lhuillier |
$1,000 (cash pickup only) |
| Metrobank | $3,000 (credit to account only) |
|
Bank of the Philippine Islands BDO Unibank Philippine National Bank |
$3,000 |
Vietnam
| Remittance Network Member | Daily transfer limit (U.S. $) |
|---|---|
|
Vietcombank Vietinbank |
$5,000 |
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 |
|---|---|---|
| BBVA |
Limit per agreement: Cash Pick up: $1,300 per calendar month Credit to Account: $10,000 per calendar month Limit using multiple agreements: $5,000 per 15 consecutive days
|
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: $1,500 per calendar month Cumulative monthly transfer limit per beneficiary: $1,500 total per calendar month, regardless of whether funds are sent for cash pick-up, credit to account, or a combination of these methods.
|
Limit using multiple agreements: 5 per 7 consecutive days 15 per 30 consecutive days |
|
Soriana Bodega Aurrera Walmart Walmart Express |
Limit using multiple agreements: $3,000 per 30 consecutive days (cash pickup only) |
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 (cash pickup only)
|
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 |
|
Banco Cuscatlán
|
Limit per agreement: Cash Pick Up: $7,000 per calendar month Credit to Account: $3,000 per calendar month |
Limit using multiple agreements: 12 per calendar month |
|
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: $9,999 USD per calendar month (cash pickup only)
|
Limit per agreement: 12 per calendar month |
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 |
| Banco Ficohsa |
Limit per agreement: $2,000 per calendar month at TENGO locations, cash pickup only |
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 |
|---|---|---|
| BBVA |
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: $3,000 per 7 consecutive days (cash pickup only) $3,000 per 30 consecutive days (cash pickup only) $9,000 per 90 consecutive days (cash pickup only) $18,000 per 180 consecutive days (cash pickup only) $36,000 per 365 consecutive days (cash pickup only) |
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 (cash pickup only) |
None |
| 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 |
Limit per agreement: $1,000 per calendar month (cash pickup only) |
None |
| Interbank |
Limit per agreement: $10,000 per calendar month |
None |
