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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, 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.

Transfer limits

The total daily and 30-day rolling amount which may be transferred to a beneficiary using a Wells Fargo ExpressSend® Service Agreement. All transfer limits are per ExpressSend Service Agreement unless noted otherwise. In addition, in many cases a Remittance Network Member may also apply limits to the number of transfers that an individual may pick up or receive during the noted period of time—not just Wells Fargo ExpressSend transfers but transfers from all remittance providers.  

Mexico

Mexico

Remittance Network Member

Daily transfer limit (U.S. $)

30-day rolling transfer limit (U.S. $)
BBVA

$650 cash pickup

$1,500 credit to account

$1,300 cash pickup

$10,000 credit to account
Banco Santander

$500 cash pickup

$600 credit to account

$1,500 cash pickup or credit to account
Banorte

$1,000 cash pickup

$1,500 credit to account

$10,000 cash pickup or credit to account

Telecomm Telegrafos (Financiera para el Bienestar)

$1,500 cash pickup only

$12,500 cash pickup only

Soriana

$1,000 cash pickup only

$12,500 cash pickup only

Farmacias Guadalajara

$500 cash pickup only

$10,000 cash pickup only

Bodega Aurrera

Walmart

Walmart Express

$500 cash pickup only

$10,000 cash pickup only

Central America and the Caribbean Islands

Dominican Republic

Remittance Network Member

Daily transfer limit (U.S. $)

30-day rolling transfer limit (U.S. $)

Banco BHD León

$1,500 cash pickup only

$12,500 cash pickup only

Banreservas

$1,500 cash pickup only

$3,000 cash pickup only

El Salvador

Remittance Network Member

Daily transfer limit (U.S. $)

30-day rolling transfer limit (U.S. $)
Banco Agrícola

$1,500 cash pickup or credit to account 

(Branch)

$4,000 cash pickup only

$10,000 credit to account

$1,000 cash pickup 

(Correspondent Agent)
Banco Davivienda Salvadoreño

$1,500 cash pickup or credit to account

$2,800 cash pickup or credit to account
Sistema Fedecrédito

$1,500 cash pickup or credit to account

$6,000 cash pickup or credit to account

Banco Cuscatlán

$1,500 cash pickup or credit to account

$12,500 cash pickup or credit to account

Remesas BAC Credomatic

$1,500 cash pickup or credit to account

$5,000 cash pickup or credit to account

Despensa Don Juan

Despensa Familiar

WALMART

Maxi Despensa

$1,000 (cash pickup only)

$9,999 cash pickup

Guatemala

Remittance Network Member

Daily transfer limit (U.S. $)

30-day rolling transfer limit (U.S. $)

Banrural

$1,500 cash pickup or credit to account

 $5,000 cash pickup

$8,500 credit to account

Banco Industrial

$1,500 cash pickup or credit to account

$10,000 cash pickup or credit to account

G&T Continental

$1,500 cash pickup or credit to account

$10,000 cash pickup or credit to account

Honduras

Remittance Network Member

Daily transfer limit (U.S. $)

30-day rolling transfer limit (U.S. $)

Banco Atlántida

 $1,500 cash pickup or credit to account

$10,000 cash pickup or credit to account

Banco Ficohsa

$1,500 (Branch) 

$500 cash pickup only (TENGO locations)

$12,500 cash pickup or credit to account

Nicaragua

Remittance Network Member

Daily transfer limit (U.S. $)

30-day rolling transfer limit (U.S. $)

Banpro

$1,500 cash pickup or credit to account

$3,500 cash pickup or credit to account 

Banco LAFISE BANCENTRO

$1,500 cash pickup or credit to account

 $5,000 cash pickup

$12,500 credit to account

South America

Colombia

Remittance Network Member

Daily transfer limit (U.S. $)

30-day rolling transfer limit (U.S. $)
BBVA

$500 cash pick up

$1,500 credit to account

 $1,000 cash pickup

$9,000 credit to account

Banco Davivienda,,

$1,500 cash pickup or credit to account

$3,000 cash pickup or credit to account

Grupo Éxito (Éxito, Carulla),,

$1,000 (cash pickup only)
Bancolombia,

$1,500 cash pickup or credit to account

$3,000 cash pickup or credit to account

Ecuador

Remittance Network Member

Daily transfer limit (U.S. $)

30-day rolling transfer limit (U.S. $)

Banco Guayaquil

$1,000 cash pickup or credit to account

$9,000 cash pickup or credit to account

BANCO BOLIVARIANO

$1,000 cash pickup or credit to account

$4,900 cash pickup or credit to account

SERVIPAGOS (VIA PRODUBANCO)

$1,000 cash pickup only

$4,999 cash pickup only

Peru

Remittance Network Member

Daily transfer limit (U.S. $)

30-day rolling transfer limit (U.S. $)
BBVA

$500 cash pickup only

$1,000 cash pickup only

Banco de Crédito del Perú

$1,000 cash pickup or credit to account

$10,000 cash pickup or credit to account

Interbank

$1,000 credit to account only

$10,000 credit to account only

Asia

India

Remittance Network Member

Daily transfer limit (U.S. $)

30-day rolling transfer limit (U.S. $)

ICICI Bank

HDFC Bank

Axis Bank

$5,000 credit to account only

$12,500 credit to account only

Philippines

Remittance Network Member

Daily transfer limit (U.S. $)

30-day rolling transfer limit (U.S. $)

M Lhuillier

Cebuana Lhuillier

$1,000 cash pickup only

$12,500 cash pickup only

Metrobank

$3,000 credit to account only

$10,000 credit to account only

Bank of the Philippine Islands

BDO Unibank

Philippine National Bank

$3,000 cash pickup or credit to account

$10,000 cash pickup or credit to account 

Vietnam

Remittance Network Member

Daily transfer limit (U.S. $)

30-day rolling transfer limit (U.S. $)

Vietcombank

Vietinbank

$5,000 cash pickup or credit to account

$10,000 cash pickup or credit to account

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 30-day rolling 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.

In addition, in many cases a Remittance Network Member may also apply limits to the number of transfers that an individual may pick up or receive during the noted period of time—not just Wells Fargo ExpressSend transfers but transfers from all remittance providers.

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