Transaction limits
Transaction limits vary depending on the country you are operating in. These are constantly changing, so contact us if your experience differences from the information below.
Chile 🇨🇱
In Chile, banks have certain daily limits when dealing with payments that may have an impact on your business. These limits vary based on the type of Multi-Factor Authentication (MFA) chosen by the user, the type of account, and whether the payment is to a new or existing recipient.
Bank | New recipient | Existing recipient | Minimum Amount |
|---|---|---|---|
Banco BCI | MultiPass (MFA): $250.000 BciPass (MFA): $600.000 (Maximum 1 transaction in the first 24h) | MultiPass (MFA): $5.000.000 BciPass (MFA): $7.000.000 | $1 |
Banco de Chile | $350.000 | DigiPass/Mi Pass (MFA): $5.000.000 DigiCard (MFA): $2.000.000 | $1 |
Banco Santander | $250.000 (Maximum 1 transaction in the first 24h) | $5.000.000 | $1.000 |
Banco Estado | From Cuenta Rut: $100.000 Other accounts: $250.000 (Maximum 1 transaction in the first 24h) | From Cuenta Rut: $1.000.000 Other accounts: $5.000.000 From Cuenta Rut to a digital account like Tenpo/Mach/Tapp: $100.000 From other accounts to Tenpo/Mach: $250.000 | $1 |
Banco Itaú | $300.000 (Maximum 1 transaction in the first 24h) | $7.000.000 | $1 |
Banco Falabella | To Banco Estado: $200.000 Other Accounts: $1.000.000 | To Cuenta Vista: $2.000.000 To Cuenta Corriente: $7.000.000 | $1 |
Scotiabank | $300.000 (Maximum 1 transaction in the first 24h) | $5.000.000 | $1 |
BICE | $250.000 | From Cuenta BICE GO (Daily accumulated total): $5.000.000 From Cuenta BICE GO (In a single transfer): $2.500.000 From Cuenta Corriente: $7.000.000 | $1 |
Banco Ripley | $250.000 | Daily accumulated total: $7.000.000 In a single transfer: $2.000.000 | $1 |
Mexico 🇲🇽
There are currently no single transaction or daily amount limits for transactions in México.
Updated 2 months ago