LATAM Limits per Transaction
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- Latin America ( LATAM)
Payouts Transaction Limits
| Country | Min | Max |
Network Name |
CUT - OFF TIME (GMT3) |
Execution time |
Notification Time |
Currency |
|---|---|---|---|---|---|---|---|
|
Argentina |
1 |
10,000,000 |
Inter-banking |
15HS |
T+0 |
T+1 |
ARS |
|
Bolivia |
1 |
10,000,000 |
SCP |
15HS |
T+0 |
T+0 |
BOB |
|
Brazil |
1 |
10,000,000 |
TED PIX |
15HS |
T+0 |
T+1 T+0 |
BRL |
|
Chile |
1 |
7,000,000 |
TEF |
15HS |
T+0 |
T+0 |
CLP |
|
Colombia |
1 |
999,999,999,999 |
ACH |
15HS |
T+0 |
T+1 |
COP |
|
Costa Rica |
1 |
10,000,000 |
SINPE |
15HS |
T+0 |
T+1 |
CRC |
|
Dominican Republic |
1 |
1,000,000 |
ACH/LBTR |
|
|
|
DOP |
|
Ecuador |
1 |
1,000,000 |
SPI |
15HS |
T+0 |
T+1 |
USD |
|
El Salvador |
1 |
10,000,000 |
ACH |
15HS |
T+0 |
T+0 |
USD |
|
Guatemala |
1 |
1,000,000 |
ACH |
15HS |
T+0 |
T+0 |
GTQ |
|
Honduras |
1 |
1,000,000 |
ACH |
15HS |
T+0 |
T+1 |
HNL |
|
Mexico |
1 |
10,000,000 |
SPEI |
15HS |
T+0 |
T+0 |
MXN |
|
Nicaragua |
1 |
1,000,000 |
|
|
|
|
NIO |
|
Panama |
1 |
7,000,000,000 |
ACH |
15HS |
T+0 |
T+1 |
USD |
|
Peru |
1 |
10,000,000 |
CCE |
15HS |
T+0 |
T+1 |
PEN |
Collections Transaction Limits
| Country | Payment Method Name | Minimum | Maximum | Currency |
|---|---|---|---|---|
|
Argentina |
Santander, QR, DEBIN, Payin Bank Transfer All Banks in
Argentina |
50 |
10,000,000 |
ARS |
|
Bolivia |
Fassil, Ganadero, BCP Bolivia, QR, Payins Bank Transfer
All Banks in Bolivia |
1 |
1,000,000 |
BOB |
|
Brazil |
Safra, Santander, PIX, Banco do Brasil, ITAU, Virtual
Account, Payin Bank Transfer All Banks in Brazil |
1 |
1,000,000 |
BRL |
|
Chile |
Santander, ITAU, Banco Security, Banco de Chile |
1 |
15,000,000 |
CLP |
|
|
EtPay, Fintoc |
1 |
70,000,000
|
CLP |
|
|
Webpay |
50 |
15,000,000 |
CLP |
|
|
Bank Transfer - Payment Button |
1 |
999,999,999 |
CLP |
|
|
MachPay QR |
0.01 |
9,999,999,999
|
CLP |
|
|
Payin Bank Transfer All Banks in Chile |
1 |
22,500,000 |
CLP |
|
Colombia |
|
1 |
999,999,999,999 |
COP |
|
Costa Rica |
Banco Promerica Online Referenced Payments |
1100 |
538,000 |
CRC |
|
|
Payin Bank Transfer All Banks in Costa Rica |
1 |
1,000,000
|
CRC |
|
Dominican Republic |
Payin Bank Transfer All Banks in Dominican Republic |
1 |
1,000,000 |
DOP |
|
Ecuador |
Produbanco, Pichincha, Internacional, Pacifio, and Payin
Bank Transfer All Banks in Ecuador |
1 |
100,000 |
USD |
|
El Salvador |
Promerica, Payin Bank Transfer All Banks in El Salvador |
1 |
100,000 |
USD |
|
Guatemala |
BAC, Banco G&T Continental, Banco Industrial, BAM,
Payin Bank Transfer All Banks in Guatemala |
1 |
100,000 |
GTQ |
|
|
Akisi Online Referenced Payments, BAM Online Referenced
Payments, Banco GyT Online Reference Payments |
20 |
7,500 |
GTQ |
|
|
SoyFri, SoyFri QR |
1 |
9,999,999
|
GTQ |
|
Honduras |
Banco Ficohsa Online Referenced Payments |
50 |
25,000
|
HNL |
|
|
Payin Bank Transfer All Banks in Honduras |
1 |
1,000,000
|
HNL |
|
Mexico |
BBVA, Santander, Sabadell, Banorte, Banco Base, Sistema
de Transferencias y Pagos STP, Virtual Account Clabe,
BanBajio Online Referenced Payment, BanBajio Online
Referenced Payment, Payin Bank Transfer All Banks in
Mexico, CODI |
1 |
10,000,000 |
MXN |
|
|
Scotiabank |
1 |
1,000,000
|
MXN |
|
|
BBVA Online Referenced Payment, Banorte Online
Referenced Payment, Santander Online Referenced Payment,
HSBC Online Referenced Payment |
30 |
20,000 |
MXN |
|
Nicaragua |
|
|
|
NIO |
|
Panama |
BAC, Payin Bank Transfer All Banks in Panama |
1 |
1,000,000 |
USD |
|
|
Punto Pago Wallet Referenced Payments |
2 |
200
|
USD |
|
Peru |
Interbank Online Referenced Payment, Scotiabank Online
Referenced Payment, BCP Online Referenced Payment
,BBVA Online Referenced Payment, Caja Arequipa
Reference Payments, Banco Pichincha Reference Payments |
10 |
3,500 |
PEN |
|
|
Pago Efectivo, Scotiabank, Santander |
1 |
10,000 |
PEN |
|
|
BCP, Interbank, BBVA |
1 |
310,000
|
PEN |
|
|
Banco del comercio Reference Payments |
5 |
3,500 |
PEN |
|
|
Payin Bank Transfer All Banks in Peru |
1 |
1,000,000
|
PEN |