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?

Our monthly transaction limit is IDR 500,000,000 - IDR 1,000,000,000/month.

How does the monthly transaction limit range work?

The monthly transaction limit for every user may vary based on your verified data.

Please note that you may have lower transaction limits for some destination countries due to their regulations.

What should I do if my transaction exceeds the limits?

Don’t worry! If your transaction exceeds our monthly transaction limit, our team will reach out to you via email. You can simply provide relevant supporting documents for further checking so that your transaction can be processed to your recipient.

If I don’t exceed the limits, do I still need to provide supporting documents?

In some cases, our team may also contact you via email to request your supporting documents even if your transaction does not exceed the limits. This is needed to ensure a safer and smoother transaction process for you.