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 πŸ‡¨πŸ‡±

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 Tenpo/Mach: $100.000

From other accounts to Tenpo/Mach: $250.000

$1

Banco ItaΓΊ

$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 πŸ‡²πŸ‡½

There are currently no single transaction or daily amount limits for transactions in MΓ©xico.