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Payments Direct supports payouts to the following Latin American countries.

Country ISO code Payout currency B2B B2C B2B2B B2B2C C2B2B C2B2C
ArgentinaARARS✅✅✅✅✅✅
BrazilBRBRL✅✅✅✅✅✅
ChileCLCLP✅✅✅✅✅✅
ColombiaCOCOP✅✅✅✅✅✅
MexicoMXMXN✅✅✅✅✅✅
PeruPEPEN✅✅✅✅✅✅
Use case key

B2B - Business to business
B2C - Business to consumer
B2B2B - Payments to a business on behalf of a business
B2B2C - Payments to an individual on behalf of a business
C2B2B - Payments to a business on behalf of an individual
C2B2C - Payments to an individual on behalf of an individual

Payment limits

ARS (Argentine peso)

Payment rail Max per transaction Min per transaction Compliance daily limit Cutoff time Processing
InterbankingARS 10,000,000ARS 1No limit15:00 ARTMon–Fri, excl. banking holidays

BRL (Brazilian real)

Payment rail Max per transaction Min per transaction Compliance daily limit Notes Cutoff time Processing
PIXNo limitBRL 1No limitEnhanced due diligence applies for B2C transactions above USD 10,000 and B2B transactions above USD 100,000None / real-time24/7

CLP (Chilean peso)

Payment rail Max per transaction Min per transaction Compliance daily limit Cutoff time Processing
TEFCLP 7,000,000CLP 1No limit15:00 BRTMon–Fri, excl. banking holidays

COP (Colombian peso)

Payment rail Max per transaction Min per transaction Compliance daily limit Cutoff time Processing
ACHNo limitUSD 50No limit16:00 COTMon–Fri, excl. banking holidays
PSENo limitUSD 50No limit16:00 COT24/7

MXN (Mexican peso)

Payment rail Max per transaction Min per transaction Compliance monthly limit Cutoff time Processing
SPEINo limitUSD 5MXN 200,000,000None / real-time24/7

PEN (Peruvian sol)

Payment rail Max per transaction Min per transaction Compliance daily limit Cutoff time Processing
LBTRNo limitUSD 5No limit15:00 BRTMon–Fri, excl. banking holidays

North America

Concepts