Latam

This document provides a comprehensive list of Payment Methods, SLAs and Transaction Limits around Latam.

Note

Settlement time When funds are expected to be credited (posted/available) to the beneficiary’s account.

Cut-off time The latest time a payout can be submitted for processing to ensure same-day credit to the beneficiary’s account.

Country	Code	Payment Type	Network Name	Currency	Settlement Time	Cut off time (Local Time)	Cut off time (GMT-0)	Minimum amount	Maximum amount
Argentina	0010	Bank Transfer	COELSA	ARS	Real Time	N/A — 24/7, availability includes weekends & public holidays.	N/A — 24/7, availability includes weekends & public holidays.	ARS 14.00	No maximum limit.
Bolivia	0020	Bank Transfer	SCP	BOB	T+0	02:00 p.m. — Transfers made on weekends/public holidays settle on the next business day.	06:00 p.m. — Transfers made on weekends/public holidays settle on the next business day.	BOB 1.00	No maximum limit.
Bolivia	0021	Wallet	Yape	BOB	T+0	02:00 p.m. — Transfers made on weekends/public holidays settle on the next business day.	06:00 p.m. — Transfers made on weekends/public holidays settle on the next business day.	BOB 0.01	BOB 6,875.
Brazil	0030	Bank Transfer	TED	BRL	Real Time	05:00 p.m. (Brasília time)— Transfers made on weekends/public holidays settle on the next business day.	08:00 p.m. — Transfers made on weekends/public holidays settle on the next business day.	BRL 0.06	No maximum limit.
Brazil	0031	Bank Transfer	PIX	BRL	Real Time	N/A — 24/7, availability includes weekends & public holidays.	N/A — 24/7, availability includes weekends & public holidays.	BRL 0.06	No maximum limit.
Chile	0050	Bank Transfer	TEF	CLP	Real Time	N/A — 24/7, availability includes weekends & public holidays.	N/A — 24/7, availability includes weekends & public holidays.	CLP 1.00	CLP 7,000,000.
Chile	0050	Bank Transfer	TEF (High-Value Transfers)	CLP	1 h	03:30 p.m. — Transfers made on weekends/public holidays settle on the next business day.	07:30 p.m. — Transfers made on weekends/public holidays settle on the next business day.	CLP 7,000,001.	No maximum limit. Used for transactions above CLP 7,000,000.
Colombia	0060	Bank Transfer	ACH	COP	T+0	01:00 p.m. — Transfers made on weekends/public holidays settle on the next business day.	06:00 p.m. — Transfers made on weekends/public holidays settle on the next business day.	COP 40.00	No maximum limit.
Colombia	0061	Bank Transfer	TRANSFIYA	COP	Real Time	N/A — 24/7, availability includes weekends & public holidays.	N/A — 24/7, availability includes weekends & public holidays.	COP 40.00	COP 50,000,000.
Costa Rica	0070	Bank Transfer	SINPE	CRC	T+0	12:00 p.m. — Transfers made on weekends/public holidays settle on the next business day.	06:00 p.m. — Transfers made on weekends/public holidays settle on the next business day.	CRC 1.00	Equivalent to USD 10,000.
Dominican Republic	0080	Bank Transfer	ACH	DOP	T+0	01:00 p.m. - Transfers made on weekends/public holidays settle on the next business day.	05:00 p.m.— Transfers made on weekends/public holidays settle on the next business day.	DOP 1.00	Equivalent to USD 10,000.
Dominican Republic	0081	Bank Transfer	LBTR	DOP	T+0	02:00 p.m. - Transfers made on weekends/public holidays settle on the next business day.	06:00 p.m. - Transfers made on weekends/public holidays settle on the next business day.	DOP 1.00	Equivalent to USD 10,000.
Guatemala	0110	Bank Transfer	IFT	GTQ	T+0	12:00 p.m. — Transfers made on weekends/public holidays settle on the next business day.	06:00 p.m. — Transfers made on weekends/public holidays settle on the next business day.	GTQ 1.00	GTQ 20,000.
Guatemala	0110	Bank Transfer	ACH	GTQ	T+0	12:00 p.m. — Transfers made on weekends/public holidays settle on the next business day.	06:00 p.m. — Transfers made on weekends/public holidays settle on the next business day.	GTQ 20,001.	No maximum limit. Used for transactions above GTQ 20,000.
Honduras	0120	Bank Transfer	ACH Pronto	HNL	T+0	12:00 p.m. — Transfers made on weekends/public holidays settle on the next business day.	06:00 p.m. — Transfers made on weekends/public holidays settle on the next business day.	HNL 1.00	Equivalent to USD 10,000.
Mexico	0130	Bank Transfer	SPEI	MXN	Real Time	N/A — 24/7, availability includes weekends & public holidays.	N/A — 24/7, availability includes weekends & public holidays.	MXN 0.01	No maximum limit.
Panama	0150	Bank Transfer	ACH	USD	T+0	1:00 p.m. — Transfers made on weekends/public holidays settle on the next business day.	06:00 p.m. — Transfers made on weekends/public holidays settle on the next business day.	USD 1.00	No maximum limit.
Paraguay	0160	Bank Transfer	SIPAP	PYG	T+0	03:00 p.m. — Transfers made on weekends/public holidays settle on the next business day.	06:00 p.m. — Transfers made on weekends/public holidays settle on the next business day.	PYG 1.00	PYG 5,000,000.
Paraguay	0160	Bank Transfer	SIPAP (High-Value Transfers)	PYG	T+0	03:00 p.m. — Transfers made on weekends/public holidays settle on the next business day.	06:00 p.m. — Transfers made on weekends/public holidays settle on the next business day.	PYG 5,000,001.	No maximum limit. Used for transactions above PYG 5,000,000.
Peru	0170	Bank Transfer	CCE	PEN	Real Time	N/A — 24/7, availability includes weekends & public holidays.	N/A — 24/7, availability includes weekends & public holidays.	PEN 1.00	PEN 30,000.
Peru	0170	Bank Transfer	CCE (High-Value Transfers)	PEN	T+0	01:00 p.m. — Transfers made on weekends/public holidays settle on the next business day.	06:00 p.m. — Transfers made on weekends/public holidays settle on the next business day.	PEN 30,001.	No maximum limit. Used for transactions above PEN 30,000.
Peru	0171	Wallet	CCE	PEN	Real Time	N/A — 24/7, availability includes weekends & public holidays.	N/A — 24/7, availability includes weekends & public holidays.	PEN 1.00	PEN 500.