Transaction Limit
What is a transaction limit?
The transaction limit refers to the amount of money you can send to the recipient in a month. This transaction limit applies to all delivery speeds (Normal or Instant) and services (Bank Transfer, Cash Pickup, etc), except Mobile Top Up.How much is the monthly transaction limit at Topremit?
The monthly transaction limits for our users are as follow:- For PEP users: IDR 250,000,000 - IDR 500,000,000.
- For non-PEP users: IDR 500,000,000 - IDR 1,000,000,000.
How does the monthly transaction limit range work?
The monthly transaction limit for every user may vary based on your verified data. For example, some non-PEP users may send up to IDR 1,000,000,000 per month.*Examples of non-PEP users: entrepreneurs, professional/consultant, real estate agent/business, instructor/lecturer, freelance worker, bank employee, money changer employee, private employee.
Please note that you may have lower transaction limits for some destination countries due to their regulations.