Transaction limits

Transaction limits vary depending on the country you are operating in. These are constantly changing, so contact us if your experience differs 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.

​Chile 🇨🇱

​Mexico 🇲🇽

Chile 🇨🇱

Mexico 🇲🇽