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Operational Limits


Limits set by the payout provider in the destination country.

Transaction trx

Destination CountryPayout MethodpayoutTypePlatformNameMinimum per trxMaximum per trxDaily MaximumMonthly MaximumAnnual Maximum
Argentina (AR)Bank TransferBANK_TRANSFER_ARNANANANA84,000 USD
Colombia (CO)Cash PickupCASH_PICKUP_CO20,000 COP1,500,000 COP4,500,000 COPNANA
Bank TransferINTERBANK_TRANSFER_CONANANANANA
Spain (ES)Bank TransferBANK_TRANSFER_EU5 EURNANA5,700 EURNA
Peru (PE)Bank TransferBANK_TRANSFER_PEN_PE or BANK_TRANSFER_USD_PENANANA5,000 USDNA
Cash PickupCASH_PICKUP_PEN_PENANANAAgents: 1,200 PEN
Counter: 5,000 USD
ATM: 2,500 PEN / 800 USD
NA
Wallet / YapeWALLET_PEN_PENANANA3,500 PENNA
United States (US)Bank TransferBANK_TRANSFER_USDNANANA3,000 USDNA
Venezuela (VE)Bank TransferBANK_TRANSFERNANA7,000,000 BsNANA
Cash PickupCASH_PICKUP_USD_VENA300 USDNA1,000 USDNA
Mobile PaymentP2P_PHONE_TRANSFERNANA7,000,000 BsNANA
Important:

Transactions may be subject to reviews by the compliance department and may require supporting documentation for approval.

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