Transfer Limits
To ensure secure and compliant transfers, ScopeX applies minimum and maximum limits on money transfers.
The minimum transfer amount is €50.
Currently, there is no daily transfer limit. However, the maximum amount per transaction is ₹4,99,999. You may send any total amount, but transactions must be completed in batches of ₹4,99,999. per transfer
Can I send more than ₹4,99,999 in a single transfer?
No. The maximum you can send per transaction is ₹4,99,999. If you’d like to send more, you’ll need to split the transfer into multiple tranches of up to ₹4,99,999 each.
Are additional documents needed for large transfers?
Yes. For transfers above €10,000, we may request a Source of Funds (SOF) document if required, as part of our compliance checks. This helps ensure your transfer is processed securely and in line with regulations.