Some currencies have pay-out limits or additional requirements for transfers above certain amounts.
These limits are imposed by banks and local regulators and PayMoto does not have control over these restrictions.
If you need to transfer an amount that exceeds a pay-out limit you will need to split the amount into multiple transfers.
Bangladesh
| Transfers to Personal Accounts | No Maximum transfer amount |
| Transfers to Business & Trust Accounts | No Maximum transfer amount |
| Cash Payouts (Rupali Bank) | BDT 500,000 |
| Cash Payouts (Others) | AUD 2,500 |
India
| Transfers to Personal Accounts | No Maximum transfer amount |
| Transfers to Business Accounts | INR 1,500,000 |
| Cash Payouts | AUD 2,500 |
Indonesia
| Transfers to Personal Accounts | AUD 7,000 |
| Transfers to Business & Trust Accounts | AUD 7,000 |
| Cash Payouts | AUD 1,500 |
Nepal
| Transfers to Personal Accounts | AUD 9,000 |
| Transfers to Business & Trust Accounts | AUD 9,000 |
| Cash Payouts | NPR 1,000,000 |
Pakistan
| Transfers to Personal Accounts | No Maximum transfer amount |
| Transfers to Business & Trust Accounts | No Maximum transfer amount |
| Cash Payouts | PKR 500,000 |
Philippines
| Transfers to Personal Accounts | No Maximum transfer amount |
| Transfers to Business & Trust Accounts | No Maximum transfer amount |
| Cash Payouts | AUD 2,500 |
| Additional Document Requirements |
For all transfers over PHP 500,000 the following documentation will be required to process your transfer:
- Remittance Information Form (completed & signed)
- Sender's Passport
- Proof of Payment
- Source of Funds Document | |
Sri Lanka
| Transfers to Personal Accounts | No Maximum transfer amount |
| Transfers to Business & Trust Accounts | No Maximum transfer amount |
| Cash Payouts (Bank of Ceylon) | LKR 999,999 |
| Cash Payouts (Others) | AUD 1,500 |
