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- Local TransferSend money to friends and family around Cambodia.
- Phone Top UpRecharge your phone
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- World TransferMoney transfer services catering locally and worldwide
- Code To WingReceiving money anywhere at any time
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- Cash-InDeposit quickly and easily with 11000 Agents Nation Wide
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- Personal
- Business
- Wing Bank App
- AccountMore than just Banking account
- Local TransferSend money to friends and family around Cambodia.
- Phone Top UpRecharge your phone
- KHQRInstant cross-bank QR transfers & payments
- World TransferMoney transfer services catering locally and worldwide
- Code To WingReceiving money anywhere at any time
- CardVirtual, Debit & Credit
- Cash-InDeposit quickly and easily with 11000 Agents Nation Wide
- LoanInstant Approval
- Bill PaymentPay your bills quickly, conveniently, and securely
- Cash-OutWithdraw quickly and easily with 11000 Agents Nation Wide
- Self Banking
- Support
- News
- Promotions
- Careers
- About Us
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International Money Transfer
Please select a country
Wing2World is Wing’s international money transfer services catering to serve Cambodians locally and worldwide. Wing opens up to the world of possibilities, providing access to thousands of migrant workers and their beneficiaries, as well as expats residing in the kingdom.
Send Money
With Wing2World Outbound service, Wing customers can now send their hard earned money to any of the Wing partners outside Cambodia. The list of partners and countries are enumerated below. Wing2World outbound service is made easy with the use of WingMoney mobile app, customer can send money anytime from the convenience of their smart phone.
Receive Money
With Wing2World,migrant workers can send their hard-earned money to any of Wing’s partners in more than 200 countries worldwide while its beneficiary can cash out to any of the over 11,000 agents nationwide in Cambodia or receive any time on their beneficiary Wing Bank App.
Benefits
- Wing2World offers a competitive and flexible cost money transferring cost.
- Customers can access over 11,000 Wing agents throughout the country for cash pick ups.
- Cash-out services are available via our customers’ Wing Account or WCX agents using a mobile phone and an 8-digit code.
MoneyGram
Send and Receive from more than 200 countries and territories Worldwide
Wing Bank is expanding the international money transfer service with MoneyGram by allowing all customers to transfer money from Cambodia via Wing Bank App or at Wing nearby to family or business partners across the globe with fast, secure, and convenient. The receiver can get money easily with various options.
Benefit
- Can send and receive from more than 200 countries & territories worldwide with MoneyGram in around 400,00 locations
- Can perform on Wing Bank App, branches, and at any Wing agents with the MoneyGram logo with fast, secure, and convenient
- Sender can choose to transfer with service types such as cash pick up, bank deposit, and home delivery
- The receivers either choose to receive instantly to the Wing Bank account, Code to Wing function on Wing Bank App, and cash out at Wing agents with the MoneyGram logo at more than 5,000 locations
- Instant and real-time transactions
- No extra fee charge for receivers
Send
Wing Bank App
To send money abroad via MoneyGram on the Wing Bank App, please follow the below steps:
- Install and log into your Wing Bank account to Wing Bank App
- Select "World Transfer" on the home screen
- Select the countryg "Australia"
- Choose partner "MoneyGram"
- Fill in all required information then click “Send”
- Verify the receiver’s information & amount; then click “Confirm”
- Input your account 4-digit PIN code to complete the transactions
- You will receive a “Successful transaction” pop up
- Transaction will be processed instantly by Wing Bank and the fund will be credited based on the beneficiary bank processing time
Wing Agent
To send money abroad via MoneyGram at Wing agent, please follow the below steps:
- Visit any nearby Wing agents with MoneyGram’s logo
- Bring along with your Wing Account. Customers must have a Standard Wing Bank Account to be able to transfer
- Complete other necessary information on the form provided by Wing agents
- Confirm and input your PIN on POS machine provided by Wing agents to complete the transaction
- Wing agents will give you the receipt of the transaction which contains the reference code for receive to cash out
Received
Wing Bank App
The receiver in Cambodia can easily get money into the Wing Bank account or by using the 8-digit code on Code to Wing function. Click here to see detail on how to use MoneyGram Code to Wing
Wing Agent
The receiver can pick up their money at any agent nearby by bringing along the required document below:
- National Identification/Passport/driving license
- Receiver’s name (should match with the sender’s input information)
- Reference code (8-digit code)
MTA
International Money Transfer Service Expansion With New Partner, Merchantrade Asia (MTA)
Wing Bank ensures the best financial solution for every customers in sending and receiving money worldwide. We keep expanding our services by increasing the partnership with a new international money transfer partner, called Merchantrade Asia (MTA). Get the new experience with Merchantrade Asia (MTA) now!
You can choose Merchantrade Asia (MTA) on the Wing Bank App or at any Wing nearby for sending money to 42 countries worldwide, including :
- Asia : China, Vietnam, the Philippines, India, Thailand, Malaysia, Indonesia, Japan, Singapore, South Korea & Nepal
- EU & UK : Austria, Belglum, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Monaco, Netherlands, Norway, Poland, Portugal, Romania, San Marino, Slovakia, Slovenia, Spain, Sweden, Switzerland & United Kingdom (Scotland, Northern Ireland, England, Wales)
- Oceania : Australia
Transfer Amount
You can send money across the border via Merchantrade Asia (MTA) on Wing Bank App or at any Wing nearby with the following transaction amount:
- Cash Pick Up: 1,000USD/transaction and 5,000USD/day
- Bank Deposit: 2,500USD/transaction and 5,000USD/day
Fees may defer by each receipient country.
How-To: Make the transfer
Sending money abroad with Wing is always convenient and secure. With Merchantrade Asia (MTA), you can visit Wing nearby or you can simply send on the Wing Bank App by following the below steps:
- Install and log into your Wing Bank account to Wing Bank App
- Select "World Transfer" on the home screen
- Select the country you wish to transfer to
- Choose partner "Merchantrade Asia (MTA)"
- Fill in all required information and click “SEND”
- Verify the receiver’s information & amount and then click “CONFIRM”
- Input your account 4-digit PIN code to complete the transactions
- You will receive a “Transfer Successful” pop up
How to Transfer
- 1Open your Wing Bank App click Transfer
- 2Choose Wing to World
- 3Complete the necessary information (Your information as well as the receiver's information)
- 4Confirm and input your PIN to complete the transaction *Don't forget to provide the transaction code to your receiver only.
Term and Conditions
- Customer must have a Standard Wing Account to be able to transfer.
- You must register your Wing Account to WingMoney App.
- Cash-in to any Wing Cash Xpress or WingMini and complete the details on your WingMoney App.
How to Transfer
- Open your WingMoney App click Transfer
- Choose Wing to World
- Complete the necessary information
- Confirm and input your PIN to complete the transaction
Bank Partner
- Asia United Bank
- Bank of Commerce
- BDO (Banco De Oro)
- BPI
- BPI Family Savings
- Chinabank
- Chinabank Savings
- Citibank
- Citibank Savings
- DBP
- EastWest Bank
- Equicom Savings Bank
- HSBC
- HSBC Savings
- Landbank
- Malayan Bank
- Maybank
- Metrobank
- Philippine National Bank (PNB)
- Philippine Savings Bank
- Philippine Veterans Bank
- PNB-Allied Bank
- PNB-Allied Savings Bank
- RCBC
- RCBC Savings
- Security Bank
- Security Savings Bank
- Standard Chartered Bank
- Sterling Bank
- Tong Yang Bank
- UCPB
- UCPB Savings Unionbank
Bank Partner
- Bangkok Bank Public Company Limited
- Bank of Ayudhya Public Company Limited
- Krung Thai Bank Public Company Limited
- Kasikornbank Public Company Limited
- Siam Commercial Bank Public Company Limited
- TMB Bank Public Company Limited
- CIMB Thai Bank Public Company Limited
- Citibank, N.A., Bangkok Branch
- Government Housing Bank
- Kiatnakin Bank Public Company Limited
- Land And House Bank Public Company Limited
- Mizuho Corporate Bank
- Siam City Bank Public Company Limited
- Standard Chartered Bank (Thai) Public Company Limited
- Sumitomo Mitsui Banking Corporation (Thailand)
- Thanachart Bank Public Company Limited
- The Bank for Agriculture and Agricultural Cooperatives
- The Government Savings Bank
- The Hongkong and Shanghai Banking (Thailand) Corporation Limited
- The Islamic Bank of Thailand
- TISCO BANK
- United Overseas Bank (Thai) Public Company Limited
- Abn-Amro Bank N.V. (Thailand)
- Bank Of America, National Association
- Calyon Bank Thailand - Crédit Agricole Corporate and Investment Bank S.A.
- Deutsche Bank Aktiengesellschaft
- GE Money (Thailand) Limited
- J.P. Morgan Chase & Company Limited
- Mega International Commercial Bank Public Company Limited
- The Bank of Tokyo-Mitsubishi UFJ, Limited
- Mega International Commercial Bank Public Company Limited
Western Union Pricing
Cambodia (Domestic)
| Amount to send (USD) | Transfer fee* (USD) |
|---|---|
| 0 – 100 | 15 |
| 100.01 – 200 | 22 |
| 200.01 – 300 | 28 |
| 300.01 – 400 | 34 |
| 400.01 – 500 | 41 |
| 500.01 – 625 | 46 |
| 625.01 – 750 | 47 |
| 750.01 – 1,000.00 | 52 |
| 1,000.01 – 1,500.00 | 66 |
| 1,500.01 – 1,750.00 | 77 |
| 1,750.01 – 2,000.00 | 90 |
| 2,000.01 – 2,500.00 | 110 |
| 2,500.01 – 3,000.00 | 130 |
| 3,000.01 – 3,500.00 | 150 |
Brazil, Egypt, Mexico, South Africa, USA, other countries
| Amount to send (USD) | Transfer fee* (USD) |
|---|---|
| 0 – 100 | 15 |
| 100.01 – 200 | 22 |
| 200.01 – 300 | 29 |
| 300.01 – 400 | 34 |
| 400.01 – 500 | 41 |
| 500.01 – 625 | 46 |
| 625.01 – 750 | 47 |
| 750.01 – 1,000.00 | 52 |
| 1,000.01 – 1,500.00 | 67 |
| 1,500.01 – 1,750.00 | 78 |
| 1,750.01 – 2,000.00 | 91 |
| 2,000.01 – 2,500.00 | 111 |
| 2,500.01 – 3,000.00 | 131 |
| 3,000.01 – 3,500.00 | 151 |
Vietnam
| Amount to send (USD) | Transfer fee* (USD) |
|---|---|
| 0 – 300 | 5 |
| 300.01 – 500 | 8 |
| 500.01 – 1,000.00 | 10 |
| 1,000.01 – 2,000.00 | 21 |
| 2,000.01 – 4,000.00 | 26 |
| 4,000.01 – 5,000.00 | 31 |
| 5,000.01 – 6,000.00 | 36 |
| 6,000.01 – 7,000.00 | 41 |
| 7,000.01 – 8,000.00 | 46 |
| 8,000.01 – 9,000.00 | 51 |
| 9,000.01 – 10,000.01 | 56 |
Philippines
| Amount to send (USD) | Transfer fee* (USD) |
|---|---|
| 0.01 – 600 | 8 |
| 600.01 – 2,000.00 | 25 |
| 2,000.01 – above | 80 |
China
| Amount to send (USD) | Transfer fee* (USD) |
|---|---|
| 0 – 3,000.00 | 12.08 |
| 3,000.01 – above | 22 |
Myanmar
| Amount to send (USD) | Transfer fee* (USD) |
|---|---|
| 0 – 1,000.00 | 10 |
| 1,000.01 – above | 1% of sending amount |
*Western Union also makes money from currency exchange. When choosing a money transmi er, carefully compare both transfer fees and exchange rates. Fees and foreign exchange rates may vary by brand, channel, and location based on a number of factors. Fees and rates subject to change without notice. © 2018 Western Union Holdings, Inc. All rights reserved.
Frequently Ask Question Australia
| No | QUESTIONS | Answer |
|---|---|---|
| 1. | When does the services is available (launching)? | Tentative 16th December 2019 17th March 2020 |
| 2. | How can I send money? And via Branch, App, Website? |
Customer can transfer to Australia via Wing App:
Customer can transfer to Australia via WCX's New POS:
|
| 3. | What do Senders need to have if they want to send money to each destination countries? | Customer need to have a full KYC Wing account and Wing App (of course enough money in their account). |
| 4. | Can customer transfer through Wing agents/WCXs? | Wing agents/WCXs are available to perform this service as well. (Please kinldy refer the attached file for the Tranglo outbound fee via WCXs) Customer need to fill in form the same with DeeMoney/Sacom Bank |
| 5. | What is the maximum amount limit (per transaction & per day)? | 1000$/ trx and 5000$/ day (For all service types) |
| 6. | How many services types in those countries | Bank Deposit |
| 7. | What are the partner name in those countries? | There are 44 supported banks in that country (Appendix). |
| 8. | Can Sender send money 24/7? | Yes, they can via Wing Money App. But in case, they transfer via WCX, it depends on their service available. |
| 9. | What is the maximum amount limit (per transaction & per day)? (duplicated with Q 5, can remove) | Bank Account and Cash Pickup - $1,000/Txn and $5,000/Day |
| 10. | How much fee charge per transaction of send money from Wing Money App or WCX? | Please kindly refer the Tranglo outbound fee App & WCX |
Frequently Ask Question Bangladesh
| No | QUESTIONS | Answer |
|---|---|---|
| 1. | When does the services is available (launching)? | Tentative 16th December 2019 17th March 2020 |
| 2. | How can I send money? And via Branch, App, Website? |
Customer can transfer to Bangladesh via Wing App:
Customer can transfer to Bangladesh via WCX's New POS:
|
| 3. | What do Senders need to have if they want to send money to each destination countries? | Customer need to have a full KYC Wing account and Wing App (of course enough money in their account). |
| 4. | Can customer transfer through Wing agents/WCXs? | Wing agents/WCXs are available to perform this service as well. (Please kinldy refer the attached file for the Tranglo outbound fee via WCXs) Customer need to fill in form the same with DeeMoney/Sacom Bank |
| 5. | What is the maximum amount limit (per transaction & per day)? | 1000$/ trx and 5000$/ day (For all service types) |
| 6. | How many services types in those countries | Bank Deposit, Cash Pick Up & E-Wallet |
| 7. | What are the partner name in those countries? | There are 58 supported banks in that country (Appendix). Also, 14 Cash Pick Up outlet and 1 E-wallet (Appendix) |
| 8. | Can Sender send money 24/7? | Yes, they can via Wing Money App. But in case, they transfer via WCX, it depends on their service available. |
| 9. | What is the maximum amount limit (per transaction & per day)? (duplicated with Q 5, can remove) | Bank Account and Cash Pickup - $1,000/Txn and $5,000/Day |
| 10. | How much fee charge per transaction of send money from Wing Money App or WCX? | Please kindly refer the Tranglo outbound fee App & WCX |
| 11. | How senders know they have sent money to Beneficiaries for Bank Account? | Direct credit to bank account in Bangaldesh Taka (BDT). A valid branch code is required**. Supported account type – individual only |
| 12. | What is the validation / verification before credit to Bank Account? | No system validation is available |
| 13. | If I send money to that country, how long will it take to credit money to bank account? | 1) Bank Deposit -T+2 business days, subject to receiving bank acceptance. Transaction final status may be returned the following day after account is successfully credited * business day in Bangladesh is Sunday – Thursday ** Branch code is required to process the transactions |
| 14. | If I send money to that country, how long will it take to credit money to bank account? | Cash pickup Bangladesh Taka (BDT) at any supported outlets Within 15 minutes Note: Business hours: Operating hours for all available cash-pickup locations differ, however normal business hours 9am – 4pm Sunday – Thursday (Bangladesh timezone, GMT+6). Selected branches may operate extended hours and weekend |
| 15. | What documents do receiver need to cash out? | Beneficiary to provide valid photo-bearing ID (Government ID, Driving License, Passport etc) Name and Unique Transaction Number |
| 16. | Is there any alert passcode for cash pick up? | SMS will be sent to sender and receiver. Also, sender will get Wing App notification alert for that passcode as well. |
| 17. | If I send money to that country, how long will it take to credit money to E-wallet? | Within 20 minutes credit to electronic wallet. |
| 18. | What is the validation / verification before credit to E-wallet? | Validation with the registered mobile number. Note: Sender and beneficiary name is required during the validation request. |
| 19. | If I send money to that country, how long will it take for home delivery? | N/A (Home delivery service not yet availabe) |
| 20. | What is the validation / verification for home delivery? | N/A (Home delivery service not yet availabe) |
| 21. | How many day of rolling money back when there is no CPU/withdrawal? | No have that function yet. (No roll back yet) |
| 22. | Is there any SMS to inform that there is no CPU from receiver or “rolling money back”? | No have that function yet. (No roll back yet) |
| 23. | Is there any SMS of succesful Cash-out status to sender? | No have that function yet. |
| 24. | Does Supporting Team or Care Center has issued whether should report to when there is any issue happening? | support_remittance@tranglo.com; malaiarasen.chandra@tranglo.com |
| 25. | How is "cancellation process" made when happening and its SLA? | Appendix 1 |
Frequently Ask Question China
| No | QUESTIONS | Answer |
|---|---|---|
| 1. | When does the services is available (launching)? | Tentative 16th December 2019 17th March 2020 |
| 2. | How can I send money? And via Branch, App, Website? |
Customer can transfer to China via Wing App:
Customer can transfer to China via WCX's New POS:
|
| 3. | What do Senders need to have if they want to send money to each destination countries? | Customer need to have a full KYC Wing account and Wing App (of course enough money in their account). |
| 4. | Can customer transfer through Wing agents/WCXs? | Wing agents/WCXs are available to perform this service as well. (Please kinldy refer the attached file for the Tranglo outbound fee via WCXs) Customer need to fill in form the same with DeeMoney/Sacom Bank |
| 5. | What is the maximum amount limit (per transaction & per day)? | 1000$/ trx and 5000$/ day (For all service types) |
| 6. | How many services types in those countries | Bank Deposit |
| 7. | What are the partner name in those countries? | There are 125 supported banks in that country (Appendix) |
| 8. | Can Sender send money 24/7? | Yes, they can via Wing Money App. But in case, they transfer via WCX, it depends on their service available. |
| 9. | What is the maximum amount limit (per transaction & per day)? (duplicated with Q 5, can remove) | Bank Account and Cash Pickup - $1,000/Txn and $5,000/Day |
| 10. | How much fee charge per transaction of send money from Wing Money App or WCX? | Please kindly refer the Tranglo outbound fee App & WCX |
| 11. | How senders know they have sent money to Beneficiaries for Bank Account? | Direct credit to bank account in Chinese Yuan / Renminbi (CNY). Supported beneficiary account type – individual. |
| 12. | What is the validation / verification before credit to Bank Account? | Beneficiary name must be in PINYIN (Romanized Chinese). Note: *First time user (beneficiary) will be required to be register via Portal* (Transaction will be on hold for 7 days and if there are no answer, transaction will be rejected) *User can be register before the transfer at https://r.tranglo.com/CN *Beneficiary mobile number is required to match the register mobile number in the bank system. |
| 13. | If I send money to that country, how long will it take to credit money to bank account? | Real-time transfer (within 30 minutes) between 7am to 10pm GMT+8 |
| 14. | If I send money to that country, how long will it take to credit money to bank account? | N/A (Cash pick up service not yet available) |
| 15. | What documents do receiver need to cash out? | N/A (Cash pick up service not yet available) |
| 16. | Is there any alert passcode for cash pick up? | N/A (Cash pick up service not yet available) |
| 17. | If I send money to that country, how long will it take to credit money to E-wallet? | N/A (E-Wallet service not yet available) |
| 18. | What is the validation / verification before credit to E-wallet? | N/A (E-Wallet service not yet available) |
| 19. | If I send money to that country, how long will it take for home delivery? | N/A (Home delivery service not yet availabe) |
| 20. | What is the validation / verification for home delivery? | N/A (Home delivery service not yet availabe) |
| 21. | How many day of rolling money back when there is no CPU/withdrawal? | No have that function yet. (No roll back yet) |
| 22. | Is there any SMS to inform that there is no CPU from receiver or “rolling money back”? | No have that function yet. (No roll back yet) |
| 23. | Is there any SMS of succesful Cash-out status to sender? | No have that function yet. |
| 24. | Does Supporting Team or Care Center has issued whether should report to when there is any issue happening? | support_remittance@tranglo.com; malaiarasen.chandra@tranglo.com |
| 25. | How is "cancellation process" made when happening and its SLA? | Appendix 1 |
Frequently Ask Question India
| No | QUESTIONS | Answer |
|---|---|---|
| 1. | When does the services is available (launching)? | Tentative 16th December 2019 17th March 2020 |
| 2. | How can I send money? And via Branch, App, Website? |
Customer can transfer to China via Wing App:
Customer can transfer to China via WCX's New POS:
|
| 3. | What do Senders need to have if they want to send money to each destination countries? | Customer need to have a full KYC Wing account and Wing App (of course enough money in their account). |
| 4. | Can customer transfer through Wing agents/WCXs? | Wing agents/WCXs are available to perform this service as well. (Please kinldy refer the attached file for the Tranglo outbound fee via WCXs) Customer need to fill in form the same with DeeMoney/Sacom Bank |
| 5. | What is the maximum amount limit (per transaction & per day)? | 1000$/ trx and 5000$/ day (For all service types) |
| 6. | How many services types in those countries | Bank Deposit, Bank Deposit (Real time transfer) & Cash Pick Up |
| 7. | What are the partner name in those countries? | There are 156 supported banks in that country (Appendix) There are 31 real time transfer supported bank. (Appendix) There are 2 Cash Pick Up. |
| 8. | Can Sender send money 24/7? | Yes, they can via Wing Money App. But in case, they transfer via WCX, it depends on their service available. |
| 9. | What is the maximum amount limit (per transaction & per day)? (duplicated with Q 5, can remove) | Bank Account and Cash Pickup - $1,000/Txn and $5,000/Day |
| 10. | How much fee charge per transaction of send money from Wing Money App or WCX? | Please kindly refer the Tranglo outbound fee App & WCX |
| 11. | How senders know they have sent money to Beneficiaries for Bank Account? |
1) Bank Deposit 2) Bank Deposit (Real time transfer) |
| 12. | What is the validation / verification before credit to Bank Account? |
1) Bank Deposit 2) Bank Deposit Real Time transfer |
| 13. | If I send money to that country, how long will it take to credit money to bank account? |
1) Bank Deposit 2) Bank Deposit (Real time transfer) |
| 14. | If I send money to that country, how long will it take to credit money to bank account? | Cash pickup Indian rupee (INR) at any supported outlets Within 15 minutes Note: Business hours: Operating hours for all available cash-pickup locations differ, however normal business hours 9am – 6pm Monday – Saturday (India timezone) is generally available. |
| 15. | What documents do receiver need to cash out? | Beneficiary to provide valid photo-bearing ID (Government ID, Driving License, Passport) Name and Unique Transaction Number Note: Beneficiary Mobile Number is Mandatory for the Payout. |
| 16. | Is there any alert passcode for cash pick up? | SMS will be sent to sender and receiver. Also, sender will get Wing App notification alert for that passcode as well. |
| 17. | If I send money to that country, how long will it take to credit money to E-wallet? | N/A (E-Wallet service not yet available) |
| 18. | What is the validation / verification before credit to E-wallet? | N/A (E-Wallet service not yet available) |
| 19. | If I send money to that country, how long will it take for home delivery? | N/A (Home delivery service not yet availabe) |
| 20. | What is the validation / verification for home delivery? | N/A (Home delivery service not yet availabe) |
| 21. | How many day of rolling money back when there is no CPU/withdrawal? | No have that function yet. (No roll back yet) |
| 22. | Is there any SMS to inform that there is no CPU from receiver or “rolling money back”? | No have that function yet. (No roll back yet) |
| 23. | Is there any SMS of succesful Cash-out status to sender? | No have that function yet. . |
| 24. | Does Supporting Team or Care Center has issued whether should report to when there is any issue happening? | support_remittance@tranglo.com; malaiarasen.chandra@tranglo.com |
| 25. | How is "cancellation process" made when happening and its SLA? | Appendix 1 |
Frequently Ask Question Indonesia
| No | QUESTIONS | Answer |
|---|---|---|
| 1. | When does the services is available (launching)? | Tentative 16th December 2019 17th March 2020 |
| 2. | How can I send money? And via Branch, App, Website? |
Customer can transfer to Indonesia via Wing App:
Customer can tranfer to China via WCX's New POS:
|
| 3. | What do Senders need to have if they want to send money to each destination countries? | Customer need to have a full KYC Wing account and Wing App (of course enough money in their account). |
| 4. | Can customer transfer through Wing agents/WCXs? | Wing agents/WCXs are available to perform this service as well. (Please kinldy refer the attached file for the Tranglo outbound fee via WCXs) Customer need to fill in form the same with DeeMoney/Sacom Bank |
| 5. | What is the maximum amount limit (per transaction & per day)? | 1000$/ trx and 5000$/ day (For all service types) |
| 6. | How many services types in those countries | Bank Deposit, Cash Pick Up & E-wallet |
| 7. | What are the partner name in those countries? | There are 109 supported banks in that country (Appendix) There are 1 cash pick up outlet and 4 E-wallets |
| 8. | Can Sender send money 24/7? | Yes, they can via Wing Money App. But in case, they transfer via WCX, it depends on their service available. |
| 9. | What is the maximum amount limit (per transaction & per day)? (duplicated with Q 5, can remove) | Bank Account and Cash Pickup - $1,000/Txn and $5,000/Day |
| 10. | How much fee charge per transaction of send money from Wing Money App or WCX? | Please kindly refer the Tranglo outbound fee App & WCX |
| 11. | How senders know they have sent money to Beneficiaries for Bank Account? | Direct credit to bank/wallet account in Indonesia Rupiah (IDR). Supported beneficiary account type – individual or company |
| 12. | What is the validation / verification before credit to Bank Account? |
1) Real-time account verification and validation with account holder name. 2) Real-time credit to account only check account number, name is ignored Amount received Beneficiary received net amount as specified by Sender |
| 13. | If I send money to that country, how long will it take to credit money to bank account? | Real-time: 24x7 (within 5 minutes) |
| 14. | If I send money to that country, how long will it take to credit money to bank account? | Cash Payout in Indonesia Rupiah (IDR) at any supported outles. Real-time: 24x7 (within 5 minute) |
| 15. | What documents do receiver need to cash out? |
1) Beneficiary Province and Regency will be validated as per the KTP / Indonesia National ID to verify the beneficiary. 2) For non Indonesian Cash pickup, province and regency shall be 'Others' |
| 16. | Is there any alert passcode for cash pick up? | SMS will be sent to sender and receiver. Also, sender will get Wing App notification alert for that passcode as well. |
| 17. | If I send money to that country, how long will it take to credit money to E-wallet? | Direct credit to E-Wallet in Indonesia (IDR). 24x7 within 15 minutes credit to electronic wallet. |
| 18. | What is the validation / verification before credit to E-wallet? | No Account validation available. |
| 19. | If I send money to that country, how long will it take for home delivery? | N/A (Home delivery service not yet availabe) |
| 20. | What is the validation / verification for home delivery? | N/A (Home delivery service not yet availabe) |
| 21. | How many day of rolling money back when there is no CPU/withdrawal? | No have that function yet. (No roll back yet) |
| 22. | Is there any SMS to inform that there is no CPU from receiver or “rolling money back”? | No have that function yet. (No roll back yet) |
| 23. | Is there any SMS of succesful Cash-out status to sender? | No have that function yet. |
| 24. | Does Supporting Team or Care Center has issued whether should report to when there is any issue happening? | support_remittance@tranglo.com; malaiarasen.chandra@tranglo.com |
| 25. | How is "cancellation process" made when happening and its SLA? | Appendix 1 |
Frequently Ask Question Japan
| No | QUESTIONS | Answer |
|---|---|---|
| 1. | When does the services is available (launching)? | Tentative 16th December 2019 17th March 2020 |
| 2. | How can I send money? And via Branch, App, Website? |
Customer can transfer to Japan via Wing App:
Customer can tranfer to Japan via WCX's New POS:
|
| 3. | What do Senders need to have if they want to send money to each destination countries? | Customer need to have a full KYC Wing account and Wing App (of course enough money in their account). |
| 4. | Can customer transfer through Wing agents/WCXs? | Wing agents/WCXs are available to perform this service as well. (Please kinldy refer the attached file for the Tranglo outbound fee via WCXs) Customer need to fill in form the same with DeeMoney/Sacom Bank |
| 5. | What is the maximum amount limit (per transaction & per day)? | 1000$/ trx and 5000$/ day (For all service types) |
| 6. | How many services types in those countries | Bank Deposit |
| 7. | What are the partner name in those countries? | There are 178 supported banks in that country (Appendix) |
| 8. | Can Sender send money 24/7? | Yes, they can via Wing Money App. But in case, they transfer via WCX, it depends on their service available. |
| 9. | What is the maximum amount limit (per transaction & per day)? (duplicated with Q 5, can remove) | Bank Account and Cash Pickup - $1,000/Txn and $5,000/Day |
| 10. | How much fee charge per transaction of send money from Wing Money App or WCX? | Please kindly refer the Tranglo outbound fee App & WCX |
| 11. | How senders know they have sent money to Beneficiaries for Bank Account? |
1) Direct credit to bank account in Japanese Yen (JPY). 2) Supported beneficiary account type – individual and company |
| 12. | What is the validation / verification before credit to Bank Account? |
1) No system validation on account available 2) Beneficiary name must be in Roman character for all transfer 3) Bank Branch Code is Mandatory. 4) Only Futuu Account supported. 5) Beneficiary Address and Purpose of transaction is mandatory for Japan Bank Transfer |
| 13. | If I send money to that country, how long will it take to credit money to bank account? |
1) T+0 Japan Banking day for transaction processed and credited before 1100 (Mon-Fri) GMT +9 2) Up to T+1 Japan Banking days for transaction processed and credited after 1100 (Mon- Fri) GMT +9 3) Transaction sent on Saturday or Sunday and Japan’s public holiday will be processed on next Japan Banking day |
| 14. | If I send money to that country, how long will it take to credit money to bank account? | N/A (Cash pick up service not yet available) |
| 15. | What documents do receiver need to cash out? | N/A (Cash pick up service not yet available) |
| 16. | Is there any alert passcode for cash pick up? | N/A (Cash pick up service not yet available) |
| 17. | If I send money to that country, how long will it take to credit money to E-wallet? | N/A (E-Wallet service not yet available) |
| 18. | What is the validation / verification before credit to E-wallet? | N/A (E-Wallet service not yet available) |
| 19. | If I send money to that country, how long will it take for home delivery? | N/A (Home delivery service not yet availabe) |
| 20. | What is the validation / verification for home delivery? | N/A (Home delivery service not yet availabe) |
| 21. | How many day of rolling money back when there is no CPU/withdrawal? | No have that function yet. (No roll back yet) |
| 22. | Is there any SMS to inform that there is no CPU from receiver or “rolling money back”? | No have that function yet. (No roll back yet) |
| 23. | Is there any SMS of succesful Cash-out status to sender? | No have that function yet. |
| 24. | Does Supporting Team or Care Center has issued whether should report to when there is any issue happening? | support_remittance@tranglo.com; malaiarasen.chandra@tranglo.com |
| 25. | How is "cancellation process" made when happening and its SLA? | Appendix 1 |
Frequently Ask Question Malaysia
| No | QUESTIONS | Answer |
|---|---|---|
| 1. | When does the services is available (launching)? | Tentative 16th December 2019 17th March 2020 |
| 2. | How can I send money? And via Branch, App, Website? |
Customer can transfer to Malaysia via Wing App:
Customer can tranfer to Malaysia via WCX's New POS:
|
| 3. | What do Senders need to have if they want to send money to each destination countries? | Customer need to have a full KYC Wing account and Wing App (of course enough money in their account). |
| 4. | Can customer transfer through Wing agents/WCXs? | Wing agents/WCXs are available to perform this service as well. (Please kinldy refer the attached file for the Tranglo outbound fee via WCXs) Customer need to fill in form the same with DeeMoney/Sacom Bank |
| 5. | What is the maximum amount limit (per transaction & per day)? | 1000$/ trx and 5000$/ day (For all service types) |
| 6. | How many services types in those countries | Bank Deposit |
| 7. | What are the partner name in those countries? | There are 49 supported banks in that country (Appendix) |
| 8. | Can Sender send money 24/7? | Yes, they can via Wing Money App. But in case, they transfer via WCX, it depends on their service available. |
| 9. | What is the maximum amount limit (per transaction & per day)? (duplicated with Q 5, can remove) | Bank Account and Cash Pickup - $1,000/Txn and $5,000/Day |
| 10. | How much fee charge per transaction of send money from Wing Money App or WCX? | Please kindly refer the Tranglo outbound fee App & WCX |
| 11. | How senders know they have sent money to Beneficiaries for Bank Account? |
Direct credit to bank account in Malaysia Ringgit (MYR). Supported beneficiary account type – individual and company |
| 12. | What is the validation / verification before credit to Bank Account? | No account validation or verification available. |
| 13. | If I send money to that country, how long will it take to credit money to bank account? |
1) T+0 Malaysia Banking day for transaction processed and received before 12.00pm GMT +8 time 2) T+1 Malaysia Banking day for transaction processed and received after 12.00pm GMT +8 time |
| 14. | If I send money to that country, how long will it take to credit money to bank account? | N/A (Cash pick up service not yet available) |
| 15. | What documents do receiver need to cash out? | N/A (Cash pick up service not yet available) |
| 16. | Is there any alert passcode for cash pick up? | N/A (Cash pick up service not yet available) |
| 17. | If I send money to that country, how long will it take to credit money to E-wallet? | N/A (E-Wallet service not yet available) |
| 18. | What is the validation / verification before credit to E-wallet? | N/A (E-Wallet service not yet available) |
| 19. | If I send money to that country, how long will it take for home delivery? | N/A (Home delivery service not yet availabe) |
| 20. | What is the validation / verification for home delivery? | N/A (Home delivery service not yet availabe) |
| 21. | How many day of rolling money back when there is no CPU/withdrawal? | No have that function yet. (No roll back yet) |
| 22. | Is there any SMS to inform that there is no CPU from receiver or “rolling money back”? | No have that function yet. (No roll back yet) |
| 23. | Is there any SMS of succesful Cash-out status to sender? | No have that function yet. (No roll back yet) |
| 24. | Does Supporting Team or Care Center has issued whether should report to when there is any issue happening? | support_remittance@tranglo.com; malaiarasen.chandra@tranglo.com |
| 25. | How is "cancellation process" made when happening and its SLA? | Appendix 1 |
Frequently Ask Question Nepal
| No | QUESTIONS | Answer |
|---|---|---|
| 1. | When does the services is available (launching)? | Tentative 16th December 2019 17th March 2020 |
| 2. | How can I send money? And via Branch, App, Website? |
Customer can transfer to Nepal via Wing App:
Customer can tranfer to Nepal via WCX's New POS:
|
| 3. | What do Senders need to have if they want to send money to each destination countries? | Customer need to have a full KYC Wing account and Wing App (of course enough money in their account). |
| 4. | Can customer transfer through Wing agents/WCXs? | Wing agents/WCXs are available to perform this service as well. (Please kinldy refer the attached file for the Tranglo outbound fee via WCXs) Customer need to fill in form the same with DeeMoney/Sacom Bank |
| 5. | What is the maximum amount limit (per transaction & per day)? | 1000$/ trx and 5000$/ day (For all service types) |
| 6. | How many services types in those countries | Bank Deposit, Cash Pick Up |
| 7. | What are the partner name in those countries? | There are 108 supported banks in that country (Appendix) There are 4 Cash Pick Up outlets. (Appendix) |
| 8. | Can Sender send money 24/7? | Yes, they can via Wing Money App. But in case, they transfer via WCX, it depends on their service available. |
| 9. | What is the maximum amount limit (per transaction & per day)? (duplicated with Q 5, can remove) | Bank Account and Cash Pickup - $1,000/Txn and $5,000/Day |
| 10. | How much fee charge per transaction of send money from Wing Money App or WCX? | Please kindly refer the Tranglo outbound fee App & WCX |
| 11. | How senders know they have sent money to Beneficiaries for Bank Account? |
Direct credit to bank account or finance companies in Nepal Rupee (NPR). Beneficiary account type – individual only and business on Highlighted Bank* |
| 12. | What is the validation / verification before credit to Bank Account? | No system validation is available |
| 13. | If I send money to that country, how long will it take to credit money to bank account? |
1) T+0 business day for transaction processed and credited before 12.00pm (Sun-Fri) Nepal timezone, GMT +5.45 2) T+1 business days for transaction processed and credited after 12.00pm (Sun - Fri) Nepal timezone, GMT +5.45 3) Transaction final status received T+1 business day. For e.g. a transaction is processed at 11am GMT +5.5 on Day 1, and transactions is credited on same day (Day 1). However, Tranglo system will only transmit the final status on the following business day (Day 2) |
| 14. | If I send money to that country, how long will it take to credit money to bank account? |
Cash pickup Nepal Rupee (NPR) at any supported outlets |
| 15. | What documents do receiver need to cash out? |
1) Beneficiary to provide valid photo-bearing ID (Citizenship, Driving License, Passport) and Unique Transaction Number / 11-digit RAD number. 2) Beneficiary phone number may be called to direct to the nearest cash pickup points. |
| 16. | Is there any alert passcode for cash pick up? | SMS will be sent to sender and receiver. Also, sender will get Wing App notification alert for that passcode as well. |
| 17. | If I send money to that country, how long will it take to credit money to E-wallet? | N/A (E-Wallet service not yet available) |
| 18. | What is the validation / verification before credit to E-wallet? | N/A (E-Wallet service not yet available) |
| 19. | If I send money to that country, how long will it take for home delivery? | N/A (Home delivery service not yet availabe) |
| 20. | What is the validation / verification for home delivery? | N/A (Home delivery service not yet availabe) |
| 21. | How many day of rolling money back when there is no CPU/withdrawal? | No have that function yet. (No roll back yet) |
| 22. | Is there any SMS to inform that there is no CPU from receiver or “rolling money back”? | No have that function yet. (No roll back yet) |
| 23. | Is there any SMS of succesful Cash-out status to sender? | No have that function yet. |
| 24. | Does Supporting Team or Care Center has issued whether should report to when there is any issue happening? | support_remittance@tranglo.com; malaiarasen.chandra@tranglo.com |
| 25. | How is "cancellation process" made when happening and its SLA? | Appendix 1 |
Frequently Ask Question Philippines
| No | QUESTIONS | Answer |
|---|---|---|
| 1. | When does the services is available (launching)? | Tentative 16th December 2019 17th March 2020 |
| 2. | How can I send money? And via Branch, App, Website? |
Customer can transfer to Philippines via Wing App:
Customer can tranfer to Philippines via WCX's New POS:
|
| 3. | What do Senders need to have if they want to send money to each destination countries? | Customer need to have a full KYC Wing account and Wing App (of course enough money in their account). |
| 4. | Can customer transfer through Wing agents/WCXs? | Wing agents/WCXs are available to perform this service as well. (Please kinldy refer the attached file for the Tranglo outbound fee via WCXs) Customer need to fill in form the same with DeeMoney/Sacom Bank |
| 5. | What is the maximum amount limit (per transaction & per day)? | 1000$/ trx and 5000$/ day (For all service types) |
| 6. | How many services types in those countries | Bank Deposit and Cash Pick Up |
| 7. | What are the partner name in those countries? | There are 61 supported banks in that country (Appendix) There are 8 Cash Pick Up outlets. |
| 8. | Can Sender send money 24/7? | Yes, they can via Wing Money App. But in case, they transfer via WCX, it depends on their service available. |
| 9. | What is the maximum amount limit (per transaction & per day)? (duplicated with Q 5, can remove) | Bank Account and Cash Pickup - $1,000/Txn and $5,000/Day |
| 10. | How much fee charge per transaction of send money from Wing Money App or WCX? | Please kindly refer the Tranglo outbound fee App & WCX |
| 11. | How senders know they have sent money to Beneficiaries for Bank Account? |
Direct credit to bank account in Philippines Peso (PHP). Supported beneficiary account type – individual and company |
| 12. | What is the validation / verification before credit to Bank Account? | No Account Verification |
| 13. | If I send money to that country, how long will it take to credit money to bank account? |
1) Instant real-time * (Within 10 minutes). Transaction can be done on 24 x 7 basis (Highlighted in Bold and Italic as below) 2) Instant real-time * (Within 10 minutes). Transaction can be done on 24 x 7 basis (Highlighted in Italic as below) for amount under PHP 50,000 3) T+1 Philippines Banking day for transaction received before 12.00pm (Mon-Fri) GMT +8 for amount above PHP 50,000 4) T+2 Philippines Banking day for transaction received after 12.00pm (Mon-Fri) GMT +8 for amount above PHP 50,000 |
| 14. | If I send money to that country, how long will it take to credit money to bank account? | Cash pickup Philippines Peso (PHP) at any supported outlets. Within 15 minutes Note: Business hours: Operating hours for all available cash-pickup locations differ, however normal business hours 9am – 6pm Monday – Saturday is generally available. xNote: There are 200 selected outlets in Philippine Major Cities that operates 24 x 7. |
| 15. | What documents do receiver need to cash out? |
Beneficiary to provide valid ID, Unique Transaction Number, Sender’s Name, Amount to be received and “Tranglo” as sender entity / company / service provider |
| 16. | Is there any alert passcode for cash pick up? | SMS will be sent to sender and receiver. Also, sender will get Wing App notification alert for that passcode as well. |
| 17. | If I send money to that country, how long will it take to credit money to E-wallet? | N/A (E-Wallet service not yet available) |
| 18. | What is the validation / verification before credit to E-wallet? | N/A (E-Wallet service not yet available) |
| 19. | If I send money to that country, how long will it take for home delivery? | N/A (Home delivery service not yet availabe) |
| 20. | What is the validation / verification for home delivery? | N/A (Home delivery service not yet availabe) |
| 21. | How many day of rolling money back when there is no CPU/withdrawal? | No have that function yet. (No roll back yet) |
| 22. | Is there any SMS to inform that there is no CPU from receiver or “rolling money back”? | No have that function yet. (No roll back yet) |
| 23. | Is there any SMS of succesful Cash-out status to sender? | No have that function yet. |
| 24. | Does Supporting Team or Care Center has issued whether should report to when there is any issue happening? | support_remittance@tranglo.com; malaiarasen.chandra@tranglo.com |
| 25. | How is "cancellation process" made when happening and its SLA? | Appendix 1 |
Frequently Ask Question Republic of South Korea
| No | QUESTIONS | Answer |
|---|---|---|
| 1. | When does the services is available (launching)? | Tentative 16th December 2019 17th March 2020 |
| 2. | How can I send money? And via Branch, App, Website? |
Customer can transfer to Republic of South Korea via Wing App:
Customer can tranfer to Republic of South Korea via WCX's New POS:
|
| 3. | What do Senders need to have if they want to send money to each destination countries? | Customer need to have a full KYC Wing account and Wing App (of course enough money in their account). |
| 4. | Can customer transfer through Wing agents/WCXs? | Wing agents/WCXs are available to perform this service as well. (Please kinldy refer the attached file for the Tranglo outbound fee via WCXs) Customer need to fill in form the same with DeeMoney/Sacom Bank |
| 5. | What is the maximum amount limit (per transaction & per day)? | 1000$/ trx and 5000$/ day (For all service types) |
| 6. | How many services types in those countries | Bank Deposit |
| 7. | What are the partner name in those countries? | There are 35 supported banks in that country (Appendix) |
| 8. | Can Sender send money 24/7? | Yes, they can via Wing Money App. But in case, they transfer via WCX, it depends on their service available. |
| 9. | What is the maximum amount limit (per transaction & per day)? (duplicated with Q 5, can remove) | Bank Account and Cash Pickup - $1,000/Txn and $5,000/Day |
| 10. | How much fee charge per transaction of send money from Wing Money App or WCX? | Please kindly refer the Tranglo outbound fee App & WCX |
| 11. | How senders know they have sent money to Beneficiaries for Bank Account? |
1) Direct credit to bank account in Korean Won 2) Supported beneficiary account type – individual |
| 12. | What is the validation / verification before credit to Bank Account? | Transaction below KRW 1,000,000 does not required KYC. · Beneficiary name shall be match with the bank register system. Note: First time beneficiary is required to register online with a valid Korean mobile number. |
| 13. | If I send money to that country, how long will it take to credit money to bank account? |
Real time Payout (5 minutes) |
| 14. | If I send money to that country, how long will it take to credit money to bank account? |
N/A (Cash pick up service not yet available) |
| 15. | What documents do receiver need to cash out? |
N/A (Cash pick up service not yet available) |
| 16. | Is there any alert passcode for cash pick up? |
N/A (Cash pick up service not yet available) |
| 17. | If I send money to that country, how long will it take to credit money to E-wallet? |
N/A (E-Wallet service not yet available) |
| 18. | What is the validation / verification before credit to E-wallet? |
N/A (E-Wallet service not yet available) |
| 19. | If I send money to that country, how long will it take for home delivery? |
N/A (Home delivery service not yet availabe) |
| 20. | What is the validation / verification for home delivery? |
N/A (Home delivery service not yet availabe) |
| 21. | How many day of rolling money back when there is no CPU/withdrawal? |
No have that function yet. (No roll back yet) |
| 22. | Is there any SMS to inform that there is no CPU from receiver or “rolling money back”? |
No have that function yet. (No roll back yet) |
| 23. | Is there any SMS of succesful Cash-out status to sender? |
No have that function yet. |
| 24. | Does Supporting Team or Care Center has issued whether should report to when there is any issue happening? | support_remittance@tranglo.com; malaiarasen.chandra@tranglo.com |
| 25. | How is "cancellation process" made when happening and its SLA? | Appendix 1 |
Frequently Ask Question Singapore
| No | QUESTIONS | Answer |
|---|---|---|
| 1. | When does the services is available (launching)? | Tentative 16th December 2019 17th March 2020 |
| 2. | How can I send money? And via Branch, App, Website? |
Customer can transfer to Singapore via Wing App:
Customer can tranfer to Singapore via WCX's New POS:
|
| 3. | What do Senders need to have if they want to send money to each destination countries? | Customer need to have a full KYC Wing account and Wing App (of course enough money in their account). |
| 4. | Can customer transfer through Wing agents/WCXs? | Wing agents/WCXs are available to perform this service as well. (Please kinldy refer the attached file for the Tranglo outbound fee via WCXs) Customer need to fill in form the same with DeeMoney/Sacom Bank |
| 5. | What is the maximum amount limit (per transaction & per day)? | 1000$/ trx and 5000$/ day (For all service types) |
| 6. | How many services types in those countries | Bank Deposit |
| 7. | What are the partner name in those countries? | There are 43 supported banks in that country (Appendix) |
| 8. | Can Sender send money 24/7? | Yes, they can via Wing Money App. But in case, they transfer via WCX, it depends on their service available. |
| 9. | What is the maximum amount limit (per transaction & per day)? (duplicated with Q 5, can remove) | Bank Account and Cash Pickup - $1,000/Txn and $5,000/Day |
| 10. | How much fee charge per transaction of send money from Wing Money App or WCX? | Please kindly refer the Tranglo outbound fee App & WCX |
| 11. | How senders know they have sent money to Beneficiaries for Bank Account? |
1) Direct credit to bank account in Singapore Dollar (SGD). 2) Supported beneficiary account type – individual and company |
| 12. | What is the validation / verification before credit to Bank Account? | No system validation on account available. |
| 13. | If I send money to that country, how long will it take to credit money to bank account? |
1) T+1 Singapore Banking day for transaction processed and credited before 5.00pm (Mon-Fri) GMT +8 2) Up to T+2 Singapore Banking days for transaction processed and credited after 5.00pm (Mon- Fri) GMT +8 3) Transaction final status received T+2 (before cutoff) or T+3 (after Cutoff) Singapore Banking day (subject to bank systems). For e.g. a transaction is processed at 11am GMT +8 on Day 1, and transactions is credited on next day (Day 2). However, Tranglo system will only transmit the final status on the following business day(s) (Day 2 or 3) where applicable 4) Transaction sent on Saturday or Sunday or Public Holiday will be processed on next Singapore Banking day |
| 14. | If I send money to that country, how long will it take to credit money to bank account? |
N/A (Cash pick up service not yet available) |
| 15. | What documents do receiver need to cash out? |
N/A (Cash pick up service not yet available) |
| 16. | Is there any alert passcode for cash pick up? |
N/A (Cash pick up service not yet available) |
| 17. | If I send money to that country, how long will it take to credit money to E-wallet? |
N/A (E-Wallet service not yet available) |
| 18. | What is the validation / verification before credit to E-wallet? |
N/A (E-Wallet service not yet available) |
| 19. | If I send money to that country, how long will it take for home delivery? |
N/A (Home delivery service not yet availabe) |
| 20. | What is the validation / verification for home delivery? |
N/A (Home delivery service not yet availabe) |
| 21. | How many day of rolling money back when there is no CPU/withdrawal? |
No have that function yet. (No roll back yet) |
| 22. | Is there any SMS to inform that there is no CPU from receiver or “rolling money back”? |
No have that function yet. (No roll back yet) |
| 23. | Is there any SMS of succesful Cash-out status to sender? |
No have that function yet. |
| 24. | Does Supporting Team or Care Center has issued whether should report to when there is any issue happening? | support_remittance@tranglo.com; malaiarasen.chandra@tranglo.com |
| 25. | How is "cancellation process" made when happening and its SLA? | Appendix 1 |
Frequently Ask Question Thailand
| No | QUESTIONS | Answer |
|---|---|---|
| 1. | When does the services is available (launching)? | Tentative 16th December 2019 17th March 2020 |
| 2. | How can I send money? And via Branch, App, Website? |
Customer can transfer to Thailand via Wing App:
Customer can tranfer to Thailand via WCX's New POS:
|
| 3. | What do Senders need to have if they want to send money to each destination countries? | Customer need to have a full KYC Wing account and Wing App (of course enough money in their account). |
| 4. | Can customer transfer through Wing agents/WCXs? | Wing agents/WCXs are available to perform this service as well. (Please kinldy refer the attached file for the Tranglo outbound fee via WCXs) Customer need to fill in form the same with DeeMoney/Sacom Bank |
| 5. | What is the maximum amount limit (per transaction & per day)? | 1000$/ trx and 5000$/ day (For all service types) |
| 6. | How many services types in those countries | Bank Deposit |
| 7. | What are the partner name in those countries? | There are 22 supported banks in that country (Appendix) |
| 8. | Can Sender send money 24/7? | Yes, they can via Wing Money App. But in case, they transfer via WCX, it depends on their service available. |
| 9. | What is the maximum amount limit (per transaction & per day)? (duplicated with Q 5, can remove) | Bank Account and Cash Pickup - $1,000/Txn and $5,000/Day |
| 10. | How much fee charge per transaction of send money from Wing Money App or WCX? | Please kindly refer the Tranglo outbound fee App & WCX |
| 11. | How senders know they have sent money to Beneficiaries for Bank Account? |
1) Direct credit to bank account in Thai Baht (THB). 2) Supported beneficiary account type – individual and company |
| 12. | What is the validation / verification before credit to Bank Account? |
No system validation on account available |
| 13. | If I send money to that country, how long will it take to credit money to bank account? |
1) T+1 Thailand Banking day for transaction processed 5.00pm (Mon-Fri) GMT +7 2) T+2 Thailand Banking day for transaction processed after 5.00pm (Mon- Fri) GMT +7 3) Transaction final status received T+1 or T+2 Thailand Banking day (subject to bank systems). For e.g. a transaction is processed at 11am GMT +7 on Day 1, and transactions is credited on next day (Day 2). However, Tranglo system will only transmit the final status on the following business day(s) (Day 2 or 3) 4) Transaction sent on Saturday or Sunday or Public Holidays will be processed on the next banking day. |
| 14. | If I send money to that country, how long will it take to credit money to bank account? |
N/A (Cash pick up service not yet available) |
| 15. | What documents do receiver need to cash out? |
N/A (Cash pick up service not yet available) |
| 16. | Is there any alert passcode for cash pick up? |
N/A (Cash pick up service not yet available) |
| 17. | If I send money to that country, how long will it take to credit money to E-wallet? |
N/A (E-Wallet service not yet available) |
| 18. | What is the validation / verification before credit to E-wallet? |
N/A (E-Wallet service not yet available) |
| 19. | If I send money to that country, how long will it take for home delivery? |
N/A (Home delivery service not yet availabe) |
| 20. | What is the validation / verification for home delivery? |
N/A (Home delivery service not yet availabe) |
| 21. | How many day of rolling money back when there is no CPU/withdrawal? |
No have that function yet. (No roll back yet) |
| 22. | Is there any SMS to inform that there is no CPU from receiver or “rolling money back”? |
No have that function yet. (No roll back yet) |
| 23. | Is there any SMS of succesful Cash-out status to sender? |
No have that function yet. |
| 24. | Does Supporting Team or Care Center has issued whether should report to when there is any issue happening? | support_remittance@tranglo.com; malaiarasen.chandra@tranglo.com |
| 25. | How is "cancellation process" made when happening and its SLA? | Appendix 1 |
Frequently Ask Question Turkey
| No | QUESTIONS | Answer |
|---|---|---|
| 1. | When does the services is available (launching)? | Tentative 16th December 2019 17th March 2020 |
| 2. | How can I send money? And via Branch, App, Website? |
Customer can transfer to Turkey via Wing App:
Customer can tranfer to Turkey via WCX's New POS:
|
| 3. | What do Senders need to have if they want to send money to each destination countries? | Customer need to have a full KYC Wing account and Wing App (of course enough money in their account). |
| 4. | Can customer transfer through Wing agents/WCXs? | Wing agents/WCXs are available to perform this service as well. (Please kinldy refer the attached file for the Tranglo outbound fee via WCXs) Customer need to fill in form the same with DeeMoney/Sacom Bank |
| 5. | What is the maximum amount limit (per transaction & per day)? | 1000$/ trx and 5000$/ day (For all service types) |
| 6. | How many services types in those countries | Bank Deposit |
| 7. | What are the partner name in those countries? | There are 58 supported banks in that country (Appendix) |
| 8. | Can Sender send money 24/7? | Yes, they can via Wing Money App. But in case, they transfer via WCX, it depends on their service available. |
| 9. | What is the maximum amount limit (per transaction & per day)? (duplicated with Q 5, can remove) | Bank Account and Cash Pickup - $1,000/Txn and $5,000/Day |
| 10. | How much fee charge per transaction of send money from Wing Money App or WCX? | Please kindly refer the Tranglo outbound fee App & WCX |
| 11. | How senders know they have sent money to Beneficiaries for Bank Account? |
1) Direct credit to bank account in Turkish Lira (TRY). 2) Supported beneficiary account type – individual and company |
| 12. | What is the validation / verification before credit to Bank Account? |
1) No system validation on account available 2) Beneficiary name must be in Roman character for all transfer 3) Account number must be in IBAN Format. 4) Sender age must be age 18 and above. 5) A valid beneficiary mobile number (international dialling standard) is required. |
| 13. | If I send money to that country, how long will it take to credit money to bank account? |
1) Real Time Transfer from 0900 to 1630 Turkey Time zone GMT +03:00 2) Transaction send after 1630 will be processed the next Turkey banking day. · Transaction status will be update in the next banking day. |
| 14. | If I send money to that country, how long will it take to credit money to bank account? |
N/A (Cash pick up service not yet available) |
| 15. | What documents do receiver need to cash out? |
N/A (Cash pick up service not yet available) |
| 16. | Is there any alert passcode for cash pick up? |
N/A (Cash pick up service not yet available) |
| 17. | If I send money to that country, how long will it take to credit money to E-wallet? |
N/A (E-Wallet service not yet available) |
| 18. | What is the validation / verification before credit to E-wallet? |
N/A (E-Wallet service not yet available) |
| 19. | If I send money to that country, how long will it take for home delivery? |
N/A (Home delivery service not yet availabe) |
| 20. | What is the validation / verification for home delivery? |
N/A (Home delivery service not yet availabe) |
| 21. | How many day of rolling money back when there is no CPU/withdrawal? |
No have that function yet. (No roll back yet) |
| 22. | Is there any SMS to inform that there is no CPU from receiver or “rolling money back”? |
No have that function yet. (No roll back yet) |
| 23. | Is there any SMS of succesful Cash-out status to sender? |
No have that function yet. |
| 24. | Does Supporting Team or Care Center has issued whether should report to when there is any issue happening? | support_remittance@tranglo.com; malaiarasen.chandra@tranglo.com |
| 25. | How is "cancellation process" made when happening and its SLA? | Appendix 1 |
Frequently Ask Question Vietnam
| No | QUESTIONS | Answer |
|---|---|---|
| 1. | When does the services is available (launching)? | Tentative 16th December 2019 17th March 2020 |
| 2. | How can I send money? And via Branch, App, Website? |
Customer can transfer to Vietnam via Wing App:
Customer can tranfer to Vietnam via WCX's New POS:
|
| 3. | What do Senders need to have if they want to send money to each destination countries? | Customer need to have a full KYC Wing account and Wing App (of course enough money in their account). |
| 4. | Can customer transfer through Wing agents/WCXs? | Wing agents/WCXs are available to perform this service as well. (Please kinldy refer the attached file for the Tranglo outbound fee via WCXs) Customer need to fill in form the same with DeeMoney/Sacom Bank |
| 5. | What is the maximum amount limit (per transaction & per day)? | 1000$/ trx and 5000$/ day (For all service types) |
| 6. | How many services types in those countries | Bank Deposit, Cash Pick Up (VND), Cash Pick Up (USD) & Home Delivery |
| 7. | What are the partner name in those countries? | There are 53 supported banks in that country (Appendix) There are 3 Cash Pick Up in VND, 3 Cash Pick Up in USD & 1 Home Delivery (Appendix) |
| 8. | Can Sender send money 24/7? | Yes, they can via Wing Money App. But in case, they transfer via WCX, it depends on their service available. |
| 9. | What is the maximum amount limit (per transaction & per day)? (duplicated with Q 5, can remove) | Bank Account and Cash Pickup - $1,000/Txn and $5,000/Day |
| 10. | How much fee charge per transaction of send money from Wing Money App or WCX? | Please kindly refer the Tranglo outbound fee App & WCX |
| 11. | How senders know they have sent money to Beneficiaries for Bank Account? |
1) Direct credit to bank account in Vietnam Dong (VND) and US Dollar (USD)* 2) Supported beneficiary account type – individual 3) * applicable for SacomBank only |
| 12. | What is the validation / verification before credit to Bank Account? |
No system validation on account is available |
| 13. | If I send money to that country, how long will it take to credit money to bank account? |
1) 24x7, same day credit within 30 minutes for NAPAS RAIL 2) T+1 Vietnam banking days for Traditional Rail (Use Account Number) before 12.00PM Vietnam Time. Highlighted with * |
| 14. | If I send money to that country, how long will it take to credit money to bank account? |
Cash pickup at any supported outlets or Cash Delivery to Beneficiary home. Beneficiary can collect cash in US Dollar (USD) or Vietnam Dong (VND). |
| 15. | What documents do receiver need to cash out? |
Cash pickup: Beneficiary to provide valid photo-bearing ID (Citizenship, Driving License, Passport) and Unique Transaction Number |
| 16. | Is there any alert passcode for cash pick up? |
SMS will be sent to sender and receiver. Also, sender will get Wing App notification alert for that passcode as well. |
| 17. | If I send money to that country, how long will it take to credit money to E-wallet? |
N/A (E-Wallet service not yet available) |
| 18. | What is the validation / verification before credit to E-wallet? |
N/A (E-Wallet service not yet available) |
| 19. | If I send money to that country, how long will it take for home delivery? |
Cash pickup at any supported outlets or Cash Delivery to Beneficiary home. Beneficiary can collect cash in US Dollar (USD) or Vietnam Dong (VND). |
| 20. | What is the validation / verification for home delivery? |
Cash Delivery: PIN and Home Address (for home delivery). Beneficiary phone number will be called to direct to the nearest cash pickup points or address verification. |
| 21. | How many day of rolling money back when there is no CPU/withdrawal? |
No have that function yet. (No roll back yet) |
| 22. | Is there any SMS to inform that there is no CPU from receiver or “rolling money back”? |
No have that function yet. (No roll back yet) |
| 23. | Is there any SMS of succesful Cash-out status to sender? |
No have that function yet. |
| 24. | Does Supporting Team or Care Center has issued whether should report to when there is any issue happening? | support_remittance@tranglo.com; malaiarasen.chandra@tranglo.com |
| 25. | How is "cancellation process" made when happening and its SLA? | Appendix 1 |
Frequently Ask Question Russia
| No | QUESTIONS | Answer |
|---|---|---|
| 1. | When does the services is available (launching)? | Tentative 16th December 2019 17th March 2020 |
| 2. | How can I send money? And via Branch, App, Website? |
Customer can transfer to Russia via Wing App:
Customer can tranfer to Russia via WCX's New POS:
|
| 3. | What do Senders need to have if they want to send money to each destination countries? | Customer need to have a full KYC Wing account and Wing App (of course enough money in their account). |
| 4. | Can customer transfer through Wing agents/WCXs? | Wing agents/WCXs are available to perform this service as well. (Please kinldy refer the attached file for the Tranglo outbound fee via WCXs) Customer need to fill in form the same with DeeMoney/Sacom Bank |
| 5. | What is the maximum amount limit (per transaction & per day)? | 1000$/ trx and 5000$/ day (For all service types) |
| 6. | How many services types in those countries | Bank Deposit (Not yet available), Cash Pick Up |
| 7. | What are the partner name in those countries? | Bank Deposit : Not yet available Cash Pick Up: there is 1 Cash Pick Up outlets |
| 8. | Can Sender send money 24/7? |
Yes, they can via Wing Money App. But in case, they transfer via WCX, it depends on their service available. |
| 9. | What is the maximum amount limit (per transaction & per day)? (duplicated with Q 5, can remove) | Bank Account and Cash Pickup - $1,000/Txn and $5,000/Day |
| 10. | How much fee charge per transaction of send money from Wing Money App or WCX? | Please kindly refer the Tranglo outbound fee App & WCX |
| 11. | How senders know they have sent money to Beneficiaries for Bank Account? | N/A (Bank deposit not yet available) |
| 12. | What is the validation / verification before credit to Bank Account? | N/A (Bank deposit not yet available) |
| 13. | If I send money to that country, how long will it take to credit money to bank account? | N/A (Bank deposit not yet available) |
| 14. | If I send money to that country, how long will it take to credit money to bank account? |
Cash pickup at any supported outlets on Russia operation hours. Cash Pickup: Within 20 minutes at All Qiwi Bank and Contact sys authorized agents |
| 15. | What documents do receiver need to cash out? |
Beneficiary to provide valid photo-bearing ID (Government ID, Driving License, Passport) for name validation and Payout Code from Tranglo. |
| 16. | Is there any alert passcode for cash pick up? |
SMS will be sent to sender and receiver. Also, sender will get Wing App notification alert for that passcode as well. |
| 17. | If I send money to that country, how long will it take to credit money to E-wallet? |
N/A (E-Wallet service not yet available) |
| 18. | What is the validation / verification before credit to E-wallet? |
N/A (E-Wallet service not yet available) |
| 19. | If I send money to that country, how long will it take for home delivery? |
N/A (Home delivery service not yet availabe) |
| 20. | What is the validation / verification for home delivery? |
N/A (Home delivery service not yet availabe) |
| 21. | How many day of rolling money back when there is no CPU/withdrawal? |
N/A No have that function yet. (No roll back yet) |
| 22. | Is there any SMS to inform that there is no CPU from receiver or “rolling money back”? |
N/A No have that function yet. (No roll back yet) |
| 23. | Is there any SMS of succesful Cash-out status to sender? |
N/A No have that function yet. |
| 24. | Does Supporting Team or Care Center has issued whether should report to when there is any issue happening? | support_remittance@tranglo.com; malaiarasen.chandra@tranglo.com |
| 25. | How is "cancellation process" made when happening and its SLA? | Appendix 1 |
| Australia | |
|---|---|
| Account to Account | |
| Supported Bank | |
| No | Name |
| 1 | Act. Bank (division of Community Sector Banking) |
| 2 | Adelaide Bank |
| 3 | AMP Bank Limited |
| 4 | Arab Bank Australia Limited |
| 5 | Australia and New Zealand Banking Group Limited (ANZ) |
| 6 | Australian Military Bank |
| 7 | Australian Settlements Limited |
| 8 | Auswide Bank |
| 9 | Bank Australia |
| 10 | Bank of China (Australia) Limited |
| 11 | Bank of Cyprus Australia Pty Limited |
| 12 | Bank of Melbourne |
| 13 | Bank of Queensland Limited |
| 14 | Bank SA |
| 15 | bankmecu |
| 16 | Bendigo and Adelaide Bank Limited |
| 17 | Beyond Bank Australia |
| 18 | Citibank Australia |
| 19 | Commonwealth Bank |
| 20 | Defence Bank |
| 21 | Delphi Bank |
| 22 | Greater Bank |
| 23 | Heritage Bank |
| 24 | Heritage Bank |
| 25 | HSBC Bank Australia Limited |
| 26 | Hume Bank |
| 27 | IMB Bank |
| 28 | ING DIRECT AUSTRALIA BANK |
| 29 | Macquarie Bank Limited |
| 30 | Members Equity Bank Pvt Limited |
| 31 | MyState Bank |
| 32 | National Australia Bank Limited |
| 33 | P&N Bank |
| 34 | Police Bank |
| 35 | Qudos Bank |
| 36 | Queensland Teachers Mutual Bank |
| 37 | Rabobank |
| 38 | Rural Bank Limited |
| 39 | St. George Bank Limited |
| 40 | Suncorp-Metway Limited |
| 41 | Teachers Mutual Bank Limited |
| 42 | Ubank |
| 43 | Victoria Teachers Mutual Bank |
| 44 | Westpac Banking Corporation |
| Bangladesh | |||||||
|---|---|---|---|---|---|---|---|
| Account to Account | Cash Pick Up | E-Wallet | |||||
| Supported Bank | List of Cash Pick Up Outlet | List of E-Wallet Service | |||||
| No | Name | No | Name | Website | No | Name | Website |
| 1 | AGRANI BANK LTD. | 1 | NRB Cash Pickup | http://www.nrbbankbd.com/atm-locations/ | 1 | bKash | https://www.bkash.com/ |
| 2 | AL-ARAFAH ISLAMI BANK LTD. | 2 | Cash Pickup @ Argani Bank Limited | https://www.agranibank.org/all_branch.php | |||
| 3 | AB BANK LTD. | 3 | Cash Pickup @ BANGLADESH KRISHI BANK | https://www.xpresscheque.com/pages/draweebranches/BKRBBD.htm | |||
| 4 | BANGLADESH BANK | 4 | Cash Pickup @ ISLAMI BANK BANGLADESH LIMITED | http://www.islamibankbd.com/branchinfo/locateBr.php | |||
| 5 | BANGLADESH COMMERCE BANK LTD. | 5 | Cash Pickup @ PUBALI BANK LIMITED | http://www.banksbd.org/pubali-bank/branches/ | |||
| 6 | BANGLADESH KRISHI BANK | 6 | Cash Pickup @ RUPALI BANK LIMITED | http://www.banksbd.org/rupali-bank/branches/ | |||
| 7 | BANGLADESH SAMABAYA BANK LTD. | 7 | Cash Pickup @ SONALI BANK LIMITED | http://www.sonalibank.com.bd/# | |||
| 8 | BANGLADESH DEVELOPMENT BANK LTD. | 8 | Cash Pickup @ JANATA BANK BANGLADESH LIMITED | http://janatabank-bd.com/onlinebranches.html | |||
| 9 | BASIC BANK LTD. | 9 | Cash Pickup @ UTTARA BANK BANGLADESH LIMITED | https://www.uttarabank-bd.com/index.php/home/branches | |||
| 10 | BRAC BANK LTD. | 10 | Cash Pickup @ MERCHANTILE BANK LIMITED | http://www.mblbd.com/home/branch | |||
| 11 | BANK AL-FALAH LTD | 11 | Cash Pickup @ DUTCH BANGLA BANK LIMITED | https://app.dutchbanglabank.com/DBBLWeb/BranchLocation | |||
| 12 | BANK ASIA LTD. | 12 | Cash Pickup @ PREMIER BANK LIMITED | http://premierbankltd.com/pbl/atm-branch-locator/ | |||
| 13 | CITI BANK N A | 13 | Cash Pickup @ NATIONAL BANK BANGLADESH LIMITED | https://www.nblbd.com/home/branches | |||
| 14 | COMMERCIAL BANK OF CYLON | 14 | Cash Pickup @ Brac Bank | https://www.bracbank.com/en/atms-and-brances-location/ | |||
| 15 | DHAKA BANK LTD. | ||||||
| 16 | DUTCH-BANGLA BANK LTD | ||||||
| 17 | EASTERN BANK LTD. | ||||||
| 18 | EXIM BANK LTD. | ||||||
| 19 | FIRST SECURITY ISLAMI BANK LTD. | ||||||
| 20 | HABIB BANK LTD. | ||||||
| 21 | HONGKONG & SHANGHAI BANKING CORP. | ||||||
| 22 | IFIC BANK LTD. | ||||||
| 23 | ISLAMI BANK BANGLDESH LTD. | ||||||
| 24 | JAMUNA BANK LTD. | ||||||
| 25 | JANATA BANK LTD. | ||||||
| 26 | MERCANTILE BANK LTD. | ||||||
| 27 | MUTUAL TRUST BANK LTD. | ||||||
| 28 | NATIONAL BANK LTD. | ||||||
| 29 | NATIONAL BANK OF PAKISTAN | ||||||
| 30 | NATIONAL CREDIT & COMMERCE BANK LTD. | ||||||
| 31 | ONE BANK LTD. | ||||||
| 32 | PRIME BANK LTD. | ||||||
| 33 | PUBALI BANK LTD. | ||||||
| 34 | RAJSHAHI KRISHI UNNAYAN BANK | ||||||
| 35 | RUPALI BANK LTD. | ||||||
| 36 | SHAHJALAL ISLAMI BANK LTD. | ||||||
| 37 | SOCIAL ISLAMI BANK LTD | ||||||
| 38 | SONALI BANK LTD. | ||||||
| 39 | SOUTHEAST BANK LTD. | ||||||
| 40 | STANDARD BANK LTD. | ||||||
| 41 | STANDARD CHARTERED BANK | ||||||
| 42 | STATE BANK OF INDIA | ||||||
| 43 | THE CITY BANK LTD. | ||||||
| 44 | ICB ISLAMIC BANK LTD | ||||||
| 45 | THE PREMIER BANK LTD. | ||||||
| 46 | TRUST BANK LTD. | ||||||
| 47 | UNITED COMMERCIAL BANK LTD. | ||||||
| 48 | UTTARA BANK LTD. | ||||||
| 49 | WOORI BANK | ||||||
| 50 | NRB COMMERCIAL BANK LTD. | ||||||
| 51 | UNION BANK LTD. | ||||||
| 52 | SBAC BANK LIMITED | ||||||
| 53 | MEGHNA BANK LIMITED | ||||||
| 54 | THE FARMERS BANK LIMITED | ||||||
| 55 | MIDLAND BANK LIMITED | ||||||
| 56 | NRB BANK LIMITED | ||||||
| 57 | MODHUMOTI BANK LIMITED | ||||||
| 58 | NRB GLOBAL BANK LIMITED | ||||||
| India | ||||||
|---|---|---|---|---|---|---|
| Account to Account | Realtime Transfer | Cash Pick Up | ||||
| Supported Bank | Supported Bank | List of Cash Pickup Outlet | ||||
| No | Name | No | Name | No | Name | Website |
| 1 | ABHYUDAYA COOPERATIVE BANK LIMITED | 1 | ANDHRA BANK | 1 | Muthoot Finance | http://www.muthootfinance.com/ |
| 2 | ABU DHABI COMMERCIAL BANK | 2 | AXIS BANK | 2 | Manappuram Finance | https://www.manappuram.com/forex-money-transfer.html |
| 3 | AHMEDABAD MERCANTILE COOPERATIVE BANK | 3 | BANK OF BARODA | |||
| 4 | AKOLA JANATA COMMERCIAL COOPERATIVE BANK | 4 | BANK OF MAHARASHTRA | |||
| 5 | ALLAHABAD BANK | 5 | BARCLAYS BANK | |||
| 6 | ALMORA URBAN COOPERATIVE BANK LIMITED | 6 | CANARA BANK | |||
| 7 | ANDHRA BANK | 7 | CATHOLIC SYRIAN BANK | |||
| 8 | ANDHRA PRAGATHI GRAMEENA BANK | 8 | CENTRAL BANK OF INDIA | |||
| 9 | APNA SAHAKARI BANK LIMITED | 9 | CITY UNION BANK | |||
| 10 | AUSTRALIA & NEW ZEALAND BANKING GROUP LTD. | 10 | CORPORATION BANK | |||
| 11 | AXIS BANK | 11 | DENA BANK | |||
| 12 | B N P PARIBAS | 12 | FEDERAL BANK | |||
| 13 | BANK INTERNASIONAL INDONESIA | 13 | HDFC BANK | |||
| 14 | BANK OF AMERICA | 14 | ICICI BANK | |||
| 15 | BANK OF BAHARAIN AND KUWAIT BSC | 15 | INDIAN BANK | |||
| 16 | BANK OF BARODA | 16 | INDIAN OVERSEAS BANK | |||
| 17 | BANK OF CEYLON | 17 | INDUSIND BANK | |||
| 18 | BANK OF INDIA | 18 | KARNATAKA BANK LTD | |||
| 19 | BANK OF MAHARASHTRA | 19 | KARUR VYSYA BANK | |||
| 20 | BANK OF TOKYO MITSUBISHI LIMITED | 20 | KOTAK MAHINDRA BANK LIMITED | |||
| 21 | BARCLAYS BANK | 21 | PUNJAB NATIONAL BANK | |||
| 22 | BASSEIN CATHOLIC COOPERATIVE BANK LIMITED | 22 | SOUTH INDIAN BANK | |||
| 23 | BHARAT COOPERATIVE BANK MUMBAI LIMITED | 23 | STATE BANK OF INDIA | |||
| 24 | BHARATIYA MAHILA BANK LIMITED | 24 | SYNDICATE BANK | |||
| 25 | CANARA BANK | 25 | TAMILNAD MERCHATILE BANK | |||
| 26 | CAPITAL LOCAL AREA BANK LIMITED | 26 | UCO BANK | |||
| 27 | CATHOLIC SYRIAN BANK LIMITED | 27 | UNION BANK OF INDIA | |||
| 28 | CENTRAL BANK OF INDIA | 28 | VIJAYA BANK | |||
| 29 | CHINATRUST COMMERCIAL BANK LIMITED | 29 | YESBANK | |||
| 30 | CITI BANK | 30 | PAYTM PAYMENTS BANK | |||
| 31 | CITIZEN CREDIT COOPERATIVE BANK LIMITED | 31 | AIRTEL PAYMENTS BANK LTD | |||
| 32 | CITY UNION BANK LIMITED | |||||
| 33 | COMMONWEALTH BANK OF AUSTRALIA | |||||
| 34 | CORPORATION BANK | |||||
| 35 | CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (CALYON BANK) | |||||
| 36 | CREDIT SUISSE AG | |||||
| 37 | DBS BANK | |||||
| 38 | DENA BANK | |||||
| 39 | DEPOSIT INSURANCE AND CREDIT GUARANTEE CORPORATION | |||||
| 40 | DEUSTCHE BANK | |||||
| 41 | DEVELOPMENT BANK OF SINGAPORE | |||||
| 42 | DEVELOPMENT CREDIT BANK | |||||
| 43 | DHANALAKSHMI BANK | |||||
| 44 | DOMBIVLI NAGARI SAHAKARI BANK LIMITED | |||||
| 45 | FEDERAL BANK | |||||
| 46 | FIRSTRAND BANK | |||||
| 47 | GADCHIROLI DISTRICT CENTRAL CO-OP BANK LTD. | |||||
| 48 | GOPINATH PATIL PARSIK JANATA SAHAKARI BANK | |||||
| 49 | HDFC BANK | |||||
| 50 | HONGKONG & SHANGHAI BKG CORPN | |||||
| 51 | ICICI BANK | |||||
| 52 | IDBI BANK | |||||
| 53 | INDIAN BANK | |||||
| 54 | INDIAN OVERSEAS BANK | |||||
| 55 | INDUSIND BANK | |||||
| 56 | INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | |||||
| 57 | ING VYSYA BANK LTD | |||||
| 58 | JALGAON JANATA SAHAKARI BANK LIMITED | |||||
| 59 | JAMMU AND KASHMIR BANK LIMITED | |||||
| 60 | JANAKALYAN SAHAKARI BANK LIMITED | |||||
| 61 | JANASEVA SAHAKARI BANK BORIVLI LIMITED | |||||
| 62 | JANASEVA SAHAKARI BANK LIMITED (PUNE) | |||||
| 63 | JANATA SAHAKARI BANK LIMITED | |||||
| 64 | JPMORGAN CHASE BANK | |||||
| 65 | KALUPUR COMMERCIAL COOPERATIVE BANK | |||||
| 66 | KALYAN JANATA SAHAKARI BANK | |||||
| 67 | KAPOL COOPERATIVE BANK LIMITED | |||||
| 68 | KARNATAKA BANK LIMITED | |||||
| 69 | KARNATAKA VIKAS GRAMEENA BANK | |||||
| 70 | KARUR VYSYA BANK | |||||
| 71 | KOTAK MAHINDRA BANK LIMITED | |||||
| 72 | LAXMI VILAS BANK | |||||
| 73 | MAHANAGAR COOPERATIVE BANK | |||||
| 74 | MAHARASHTRA STATE COOPERATIVE BANK | |||||
| 75 | MASHREQ BANK | |||||
| 76 | MIZUHO CORPORATE BANK LIMITED | |||||
| 77 | NAGAR URBAN CO OPERATIVE BANK | |||||
| 78 | NATIONAL AUSTRALIA BANK | |||||
| 79 | NEW INDIA COOPERATIVE BANK LIMITED | |||||
| 80 | NKGSB COOPERATIVE BANK LIMITED | |||||
| 81 | NORTH KANARA GSB COOP BANK LTD | |||||
| 82 | NUTAN NAGARIK SAHAKARI BANK LIMITED | |||||
| 83 | OMAN INTERNATIONAL BANK SAOG | |||||
| 84 | ORIENTAL BANK OF COMMERCE | |||||
| 85 | PRATHAMA BANK | |||||
| 86 | PRIME COOPERATIVE BANK LIMITED | |||||
| 87 | PUNJAB AND MAHARSHTRA COOPERATIVE BANK | |||||
| 88 | PUNJAB AND SIND BANK | |||||
| 89 | PUNJAB NATIONAL BANK | |||||
| 90 | RABOBANK INTERNATIONAL (CCRB) | |||||
| 91 | RAJGURUNAGAR SAHAKARI BANK LIMITED | |||||
| 92 | RAJKOT NAGARIK SAHAKARI BANK LTD. | |||||
| 93 | RATNAKAR BANK LIMITED | |||||
| 94 | RESERVE BANK OF INDIA, PAD | |||||
| 95 | SAHEBRAO DESHMUKH COOPERATIVE BANK LIMITED | |||||
| 96 | SBERBANK | |||||
| 97 | SHINHAN BANK | |||||
| 98 | SHRI CHHATRAPATI RAJASHRI SHAHU URBAN COOPERATIVE BANK LIMITED | |||||
| 99 | SOCIETE GENERALE | |||||
| 100 | SOLAPUR JANATA SAHAKARI BANK LIMITED | |||||
| 101 | SOUTH INDIAN BANK | |||||
| 102 | STANDARD CHARTERED BANK | |||||
| 103 | STATE BANK OF BIKANER AND JAIPUR | |||||
| 104 | STATE BANK OF HYDERABAD | |||||
| 105 | STATE BANK OF INDIA | |||||
| 106 | STATE BANK OF MAURITIUS LTD | |||||
| 107 | STATE BANK OF MYSORE | |||||
| 108 | STATE BANK OF PATIALA | |||||
| 109 | STATE BANK OF TRAVANCORE | |||||
| 110 | SUMITOMO MITSUI BANKING CORPORATION | |||||
| 111 | SURAT PEOPLES COOP BANK LTD. | |||||
| 112 | SUTEX COOPERATIVE BANK LIMITED | |||||
| 113 | SYNDICATE BANK | |||||
| 114 | TAMILNAD MERCANTILE BANK | |||||
| 115 | THANE JANTA SHAKARI | |||||
| 116 | THE AKOLA DISTRICT CENTRAL COOPERATIVE BANK | |||||
| 117 | THE ANDHRA PRADESH STATE COOPERATIVE BANK LIMITED | |||||
| 118 | THE BANK OF NOVA SCOTIA | |||||
| 119 | THE DELHI STATE COOPERATIVE BANK LIMITED | |||||
| 120 | THE GREATER BOMBAY COOPERATIVE BANK LIMITED | |||||
| 121 | THE JALGAON PEOPLES COOPERATIVE BANK LIMITED | |||||
| 122 | THE KANGRA CENTRAL COOPERATIVE BANK LIMITED | |||||
| 123 | THE KANGRA COOPERATIVE BANK LIMITED | |||||
| 124 | THE KARAD URBAN COOPERATIVE BANK LIMITED | |||||
| 125 | THE KARNATAKA STATE COOP APEX BANK | |||||
| 126 | THE KURMANCHAL NAGAR SAHAKARI BANK LIMITED | |||||
| 127 | THE MEHSANA URBAN COOPERATIVE BANK | |||||
| 128 | THE MUNICIPAL COOPERATIVE BANK LIMITED | |||||
| 129 | THE NAINITAL BANK LIMITED | |||||
| 130 | THE NASIK MERCHANTS COOPERATIVE BANK LIMITED | |||||
| 131 | THE RAJASTHAN STATE COOPERATIVE BANK LIMITED | |||||
| 132 | THE ROYAL BANK OF SCOTLAND N V | |||||
| 133 | THE SARASWAT COOPERATIVE BANK LIMITED | |||||
| 134 | THE SHAMRAO VITHAL COOPERATIVE BANK | |||||
| 135 | THE SURAT DISTRICT COOPERATIVE BANK LIMITED | |||||
| 136 | THE SURATH PEOPLES COOPERATIVE BANK LIMITED | |||||
| 137 | THE TAMIL NADU STATE APEX COOPERATIVE BANK | |||||
| 138 | THE THANE BHARAT SAHAKARI BANK LIMITED | |||||
| 139 | THE THANE DISTRICT CENTRAL COOPERATIVE BANK LIMITED | |||||
| 140 | THE VARACHHA CO-OP. BANK LTD. | |||||
| 141 | THE VISHWESHWAR SAHAKARI BANK LTD.,PUNE | |||||
| 142 | THE WEST BENGAL STATE COOPERATIVE BANK LIMITED | |||||
| 143 | TJSB SAHAKARI BANK LIMITED | |||||
| 144 | TUMKUR GRAIN MERCHANTS COOPERATIVE BANK LIMITED | |||||
| 145 | UCO BANK | |||||
| 146 | UNION BANK OF INDIA | |||||
| 147 | UNITED BANK OF INDIA | |||||
| 148 | UNITED OVERSEAS BANK LTD. | |||||
| 149 | VASAI VIKAS SAHAKARI BANK LTD. | |||||
| 150 | VIJAYA BANK | |||||
| 151 | WESTPAC BANKING CORPORATION | |||||
| 152 | WOORI BANK | |||||
| 153 | YES BANK LTD | |||||
| 154 | ZILA SAHKARI BANK LTD GHAZIABAD | |||||
| 155 | PAYTM PAYMENTS BANK | |||||
| 156 | AIRTEL PAYMENTS BANK LTD | |||||
| China | |
|---|---|
| Account to Account | |
| Supported Bank | |
| No | Name |
| 1 | Bank of Nanjing (南京银行) |
| 2 | Baoshang Bank (包商银行) |
| 3 | Agricultural Bank of China (中国农业银行) |
| 4 | China Construction Bank (中国建设银行) |
| 5 | China Everbright Bank (光大银行) |
| 6 | China Minsheng Bank (中国民生银行) |
| 7 | Industrial Bank Co., Ltd. (兴业银行) |
| 8 | Hana Bank (China) (韩亚银行（中国）) |
| 9 | China Bohai Bank (渤海银行) |
| 10 | Tianjin Bank (天津银行) |
| 11 | Tianjin Rural Cooperative Bank (Tianjin Rural Credit Union, Tianjin Rural Commercial Bank) (天津农村合作银行（天津农村信用联社、天津农村商业银行）) |
| 12 | Shenzhen Rural Commercial Bank (深圳农村商业银行) |
| 13 | Ping An Bank (平安银行) |
| 14 | Dongguan Rural Commercial Bank (东莞农村商业银行) |
| 15 | Bank of Guangzhou (广州银行) |
| 16 | Guangzhou Rural Commercial Bank (广州农村商业银行) |
| 17 | Industrial and Commercial Bank of China (中国工商银行) |
| 18 | Bank of Communications (交通银行) |
| 19 | China Citic Bank (中信银行) |
| 20 | Guangdong Development Bank (广发银行) |
| 21 | Postal Savings Bank of China (中国邮政储蓄银行) |
| 22 | Bank of Dongguan (Dongguan Commercial Bank) (东莞银行（东莞市商业银行）) |
| 23 | Shanghai Pudong Development Bank (上海浦东发展银行) |
| 24 | Anhui Province Rural Credit Union (安徽省农村信用联社) |
| 25 | Xiamen Bank (厦门银行) |
| 26 | Guangxi Beibu Gulf Bank (广西北部湾银行) |
| 27 | Bank of Changsha (长沙银行) |
| 28 | Suzhou Bank (苏州银行) |
| 29 | Rural Commercial Bank of Zhangjiagang (张家港农村商业银行) |
| 30 | Nanchang Bank (南昌银行) |
| 31 | Bank of Shangrao (上饶银行) |
| 32 | Dongying City Commercial Bank (东营市商业银行) |
| 33 | Bank of Jining (济宁银行) |
| 34 | Laishang Bank (莱商银行) |
| 35 | Linshang Bank (临商银行) |
| 36 | Qishang Bank (齐商银行) |
| 37 | Bank of Qingdao (青岛银行) |
| 38 | Bank of Rizhao (日照银行) |
| 39 | Taian City Commercial Bank (泰安市商业银行) |
| 40 | Weihai City Commercial Bank (威海市商业银行) |
| 41 | Yantai Bank (烟台银行) |
| 42 | Bank of Dalian (大连银行) |
| 43 | Bank of Jinzhou (锦州银行) |
| 44 | Anshan City Commercial Bank (鞍山市商业银行) |
| 45 | Bank of Huludao (葫芦岛银行) |
| 46 | Bank of Shanghai (上海银行) |
| 47 | Zhejiang Chouzhou Commercial Bank (浙江稠州商业银行) |
| 48 | Hangzhou Bank (Hangzhou Commercial Bank) (杭州银行（杭州市商业银行）) |
| 49 | Bank of Ningbo (宁波银行) |
| 50 | Bank of Wenzhou (温州银行) |
| 51 | China Zheshang Bank (浙商银行) |
| 52 | Shanghai Rural Commercial Bank (上海农村商业银行) |
| 53 | Bank of China (中国银行) |
| 54 | Chongqing Rural Commercial Bank (重庆农村商业银行) |
| 55 | Jiangsu Bank (江苏银行) |
| 56 | Hubei Province Rural Credit Union (湖北省农村信用社联合社) |
| 57 | Guangdong Nanyue Bank (广东南粤银行) |
| 58 | Zhejiang Province Rural Credit Union (浙江省农村信用社联合社) |
| 59 | Fujian Province Rural Credit Union (福建省农村信用社联合社) |
| 60 | Lanzhou Bank (兰州银行) |
| 61 | Guilin Bank (桂林银行) |
| 62 | Jiangsu Province Rural Credit Union (江苏省农村信用社联合社) |
| 63 | Harbin Bank (哈尔滨银行) |
| 64 | Foshan Shunde Rural Commercial Bank (佛山顺德农村商业银行) |
| 65 | Rural Credit Union of Guangxi Zhuang Autonomous Region (广西壮族自治区农村信用社联合社) |
| 66 | Panzhihua Commercial Bank (攀枝花市商业银行) |
| 67 | Zhengzhou Bank (郑州银行) |
| 68 | Handan Commercial Bank (邯郸市商业银行) |
| 69 | Shandong Province Rural Credit Union (山东省农村信用社联合社) |
| 70 | Qilu Bank (齐鲁银行) |
| 71 | Taizhou Bank (台州银行) |
| 72 | Inner Mongolia Bank (内蒙古银行) |
| 73 | Guangdong Huaxing Bank (广东华兴银行) |
| 74 | Bank of Deyang (Great Wall Western China Bank) (德阳银行(长城华西银行）) |
| 75 | Chang’an Bank (长安银行) |
| 76 | Urumqi City Commercial Bank (乌鲁木齐市商业银行) |
| 77 | Weifang Bank (潍坊银行) |
| 78 | Jilin Bank (吉林银行) |
| 79 | Hengfeng Bank (恒丰银行) |
| 80 | Erdos Bank (鄂尔多斯银行) |
| 81 | Jiangsu Changshu Rural Commercial Bank (江苏常熟农村商业银行) |
| 82 | Hankou Bank (汉口银行) |
| 83 | Zhangjiakou Commercial bank (张家口市商业银行) |
| 84 | Huishang Bank (徽商银行) |
| 85 | Bank of Hebei (河北银行) |
| 86 | Jilin Rural Credit Cooperative Union (吉林省农村信用社联合社) |
| 87 | Zigong Commercial Bank (自贡市商业银行) |
| 88 | Guiyang Commercial Bank (Guiyang Bank) (贵阳市商业银行（贵阳银行）) |
| 89 | Bank of Kunlun (昆仑银行) |
| 90 | Bank of Liuzhou (柳州银行) |
| 91 | Ningxia Huanghe Rural Commercial Bank (宁夏黄河农村商业银行) |
| 92 | Jiangxi Ganzhou Rural Bank (江西赣州银座村镇银行) |
| 93 | Jincheng bank (晋城银行) |
| 94 | Longjiang Bank (龙江银行) |
| 95 | Zhuhai China Resources Bank (珠海华润银行) |
| 96 | Ganzhou Bank (赣州银行) |
| 97 | Chongqing Bank (重庆银行) |
| 98 | Jinshang Bank (晋商银行) |
| 99 | Hainan Rural Credit Union (海南省农村信用社联合社) |
| 100 | Fujian Haixia Bank (福建海峡银行) |
| 101 | Dezhou Bank (德州银行) |
| 102 | Bank of Luoyang (洛阳银行) |
| 103 | Bank of Xingtai (邢台银行) |
| 104 | Bank of Yingkou (营口银行) |
| 105 | Bank of Jiaxing (嘉兴银行) |
| 106 | Bank of Ningxia (宁夏银行) |
| 107 | Ningbo Yinzhou Rural Cooperative bank (宁波鄞州农村合作银行) |
| 108 | Bank of Cangzhou (沧州银行) |
| 109 | Bank of Langfang (廊坊银行) |
| 110 | Wujiang Rural Commercial Bank (吴江农村商业银行) |
| 111 | Bank of Chengde (承德银行) |
| 112 | Bank of Qinghai (青海银行) |
| 113 | Bank of Shaoxing (绍兴银行) |
| 114 | Xinhan Bank (新韩银行（中国）) |
| 115 | Mianyang City Commercial Bank (绵阳市商业银行) |
| 116 | Bank of Shangqiu (商丘市商业银行) |
| 117 | Bank of Fuxin (阜新银行) |
| 118 | Shenzhen Futian Yinzuo Rural Bank (深圳福田银座村镇银行) |
| 119 | Luohe City Commercial Bank (漯河市商业银行) |
| 120 | Beijing Shunyi Yinzuo Rural Bank (北京顺义银座村镇银行) |
| 121 | Industrial Bank of Korea (企业银行（中国）) |
| 122 | Woori Bank (友利银行(中国)) |
| 123 | Chongqing Yubei Yinzuo Rural Bank (重庆渝北银座村镇银行) |
| 124 | Zhejiang Sanmen Yinzuo Rural Bank (浙江三门银座村镇银行) |
| 125 | China Merchants Bank (招商银行) |
| Indonesia | ||||||
|---|---|---|---|---|---|---|
| Account to Account | Cash Pick Up | E-Wallet | ||||
| Supported Bank | List of Cash Pick Up Outlet | List of supported E-Wallet | ||||
| No | Bank Name | No | Name | Website | No | Name |
| 1 | ATMB LSB | 1 | POS Indonesia / Wesel Pos | http://www.posindonesia.co.id | 1 | Gopay (Gojek E-Money) |
| 2 | ATMB PLUS | 2 | Nobu E-Money (OVO) | |||
| 3 | BANK ACEH | 3 | Permata E-Money (OVO) | |||
| 4 | BANK AGRIS | 4 | Dana E-Money | |||
| 5 | BANK ANTAR DAERAH | |||||
| 6 | BANK ANZ | |||||
| 7 | BANK ARTHA GRAHA | |||||
| 8 | BANK BCA SYARIAH | |||||
| 9 | BANK BENGKULU | |||||
| 10 | BANK BPD BALI | |||||
| 11 | BANK BPR KS | |||||
| 12 | BANK BRI SYARIAH | |||||
| 13 | BANK BTPN | |||||
| 14 | BANK BUKOPIN | |||||
| 15 | BANK BUMI ARTA | |||||
| 16 | BANK CAPITAL | |||||
| 17 | BANK CENTRAL ASIA | |||||
| 18 | RABOBANK | |||||
| 19 | BANK CENTRATAMA NASIONAL (CNB) | |||||
| 20 | BANK COMMONWEALTH | |||||
| 21 | BANK CTBC INDONESIA | |||||
| 22 | BANK DANAMON | |||||
| 23 | BANK DBS | |||||
| 24 | BANK DINAR | |||||
| 25 | BANK DIY | |||||
| 26 | BANK DKI | |||||
| 27 | BANK GANESHA | |||||
| 28 | BANK HSBC INDONESIA | |||||
| 29 | BANK INA PERDANA | |||||
| 30 | BANK INDEX | |||||
| 31 | BANK JABAR | |||||
| 32 | BANK JABAR SYARIAH | |||||
| 33 | BANK JAMBI | |||||
| 34 | BANK JASA JAKARTA | |||||
| 35 | BANK JATENG | |||||
| 36 | BANK JATIM | |||||
| 37 | BANK JTRUST INDONESIA | |||||
| 38 | BANK KALBAR | |||||
| 39 | BANK KALSEL | |||||
| 40 | BANK KALTENG | |||||
| 41 | BANK KALTIM | |||||
| 42 | BANK KEB HANA | |||||
| 43 | BANK KESEJAHTERAAN EKONOMI | |||||
| 44 | BANK LAMPUNG | |||||
| 45 | BANK MALUKU | |||||
| 46 | BANK MANDIRI | |||||
| 47 | BANK MANTAP | |||||
| 48 | BANK MASPION | |||||
| 49 | BANK MAYAPADA | |||||
| 50 | BANK MAYBANK INDONESIA | |||||
| 51 | BANK MAYORA | |||||
| 52 | BANK MEGA | |||||
| 53 | BANK MESTIKA | |||||
| 54 | BANK MUAMALAT | |||||
| 55 | BANK NAGARI | |||||
| 56 | BANK NATIONAL NOBU | |||||
| 57 | BANK NEGARA INDONESIA | |||||
| 58 | BANK NTB | |||||
| 59 | BANK NTT | |||||
| 60 | BANK NUSANTARA PARAHYANGAN | |||||
| 61 | BANK OCBC NISP | |||||
| 62 | BANK OF CHINA | |||||
| 63 | BANK OF INDIA INDONESIA | |||||
| 64 | BANK OF TOKYO MITSUBISHI | |||||
| 65 | BANK PANIN | |||||
| 66 | BANK PANIN DUBAI SYARIAH | |||||
| 67 | BANK PAPUA | |||||
| 68 | BANK PERMATA | |||||
| 69 | BANK PRIMA MASTER | |||||
| 70 | BANK QNB INDONESIA | |||||
| 71 | BANK RAKYAT INDONESIA | |||||
| 72 | BANK RIAU KEPRI | |||||
| 73 | BANK ROYAL INDONESIA | |||||
| 74 | BANK SAHABAT SAMPOERNA | |||||
| 75 | BANK SBI INDONESIA | |||||
| 76 | BANK SHINHAN | |||||
| 77 | BANK SINARMAS | |||||
| 78 | BANK SULSELBAR | |||||
| 79 | BANK ARTOS INDONESIA | |||||
| 80 | BANK SULTENG | |||||
| 81 | BANK SULTRA | |||||
| 82 | BANK SULUT | |||||
| 83 | BANK SUMSEL BABEL | |||||
| 84 | BANK SUMUT | |||||
| 85 | BANK SYARIAH BUKOPIN | |||||
| 86 | BANK SYARIAH MANDIRI | |||||
| 87 | BANK SYARIAH MEGA | |||||
| 88 | BANK TABUNGAN NEGARA | |||||
| 89 | BANK UOB INDONESIA | |||||
| 90 | BANK VICTORIA INTERNATIONAL | |||||
| 91 | BANK VICTORIA SYARIAH | |||||
| 92 | BANK WINDU KENTJANA INT. | |||||
| 93 | BANK WOORI SAUDARA | |||||
| 94 | BANK YUDHA BHAKTI | |||||
| 95 | BNI SYARIAH | |||||
| 96 | BPR EKA | |||||
| 97 | BRI AGRONIAGA | |||||
| 98 | BTPN SYARIAH | |||||
| 99 | CIMB NIAGA | |||||
| 100 | CITIBANK (INDONESIA) | |||||
| 101 | HARDA INTERNATIONAL | |||||
| 102 | ICBC INDONESIA | |||||
| 103 | INDOSAT (PAYPRO) | |||||
| 104 | LINKAJA | |||||
| 105 | MAYBANK SYARIAH INDONESIA | |||||
| 106 | MNC BANK | |||||
| 107 | MULTIARTA SENTOSA | |||||
| 108 | RABOBANK | |||||
| 109 | STANDARD CHARTERED BANK | |||||
| Japan | |
|---|---|
| Account to Account | |
| Supported Bank | |
| No | Name |
| 1 | Mitsubishi Tokyo UFJ Bank |
| 2 | Mitsui Sumitomo Bank |
| 3 | Mizuho Bank |
| 4 | Mizuho Corporate Bank |
| 5 | Resona Bank |
| 6 | Saitama Resona Bank |
| 7 | Yucho (or Yuutyo) - Japan Post Office |
| 8 | ION Bank |
| 9 | Japan Net Bank |
| 10 | Jibun Bank |
| 11 | Rakuten Bank |
| 12 | Seven Bank |
| 13 | Sony Bank |
| 14 | Sumishin SBI Net |
| 15 | Citibank |
| 16 | America Bank |
| 17 | Australia Commonwealth Bank |
| 18 | Australia New Zealand Bank |
| 19 | Bangkok Bank |
| 20 | Bank Negara Indonesia |
| 21 | Barclays Bank |
| 22 | Bilbao Vizcaya Argentaria Bank |
| 23 | BNP Pariba Bank |
| 24 | Brazil Bank |
| 25 | Choho Kokusai Shogyo Bank |
| 26 | Chugoku Bank |
| 27 | Chugoku Kensetsu Bank |
| 28 | Chugoku Kosho Bank |
| 29 | Chugoku Shintaku Shogyo Bank |
| 30 | Chusho Kigyo Bank |
| 31 | Commerzbank |
| 32 | Credit AGricole Bank |
| 33 | Credit Suisse Bank |
| 34 | Daiichi Shogyo bank |
| 35 | DBS Bank |
| 36 | Depfa Bank PLC |
| 37 | Deutsche Bank |
| 38 | Hana Bank |
| 39 | Hong Kong Shanghai Bank |
| 40 | Indo bank |
| 41 | ING Bank NV |
| 42 | Intesa Sanpaolo Bank |
| 43 | Itau Unibanco Bank |
| 44 | JP Morgan Bank |
| 45 | Kankoku Gaikan |
| 46 | Kankoku Sangyo Bank |
| 47 | Kokumin Bank |
| 48 | Kotsu Bank |
| 49 | Lloyds TSB Bank PLC |
| 50 | Metropolitan Bank |
| 51 | National Australia Bank |
| 52 | New York Mellon bank |
| 53 | Nova Scotia Bank |
| 54 | Overseas Chinese Bank |
| 55 | Pakistan National Bank |
| 56 | Philippines National Bank |
| 57 | Rabobank Nederland |
| 58 | Royal Bank Of Canada |
| 59 | Royal Bank Of Scotland PLC |
| 60 | SBJ Bank |
| 61 | Shoka Shogyo Bank |
| 62 | Societe Generale Bank |
| 63 | Standard Chartered Bank |
| 64 | State Bank Of India |
| 65 | State Street Bank |
| 66 | Taiwan Bank |
| 67 | UBS AG Bank |
| 68 | Unicredito Bank |
| 69 | Union De Banques Arabes Et Francaises UBAF |
| 70 | United Overseas Bank |
| 71 | Wells Fargo Bank |
| 72 | Westlb AG Bank |
| 73 | Woori Bank |
| 74 | Aichi Bank |
| 75 | Akita Bank |
| 76 | Aomori Bank |
| 77 | Ashikaga Bank |
| 78 | Awa Bank |
| 79 | Chiba Bank |
| 80 | Chiba Kogyo Bank |
| 81 | Chikuho Bank |
| 83 | Chukyo Bank |
| 84 | Daisan Bank |
| 85 | Daishi Bank |
| 86 | Daito Bank |
| 87 | Ehime Bank |
| 88 | Fukuho Bank |
| 89 | Fukui Bank |
| 90 | Fukuoka Bank |
| 91 | Fukuoka Chuo Bank |
| 92 | Fukushima Bank |
| 93 | Gifu Bank |
| 94 | Gunma Bank |
| 95 | Hachi Ju Ni Bank |
| 96 | Higashi Nippon Bank |
| 97 | Higo Bank |
| 98 | Hiroshima Bank |
| 99 | Hokkaido Bank |
| 100 | Hokkoku Bank |
| 101 | Hokuetsu Bank |
| 102 | Hokuriku Bank |
| 103 | Hokuto Bank |
| 104 | Hokuyo Bank |
| 105 | Howa Bank |
| 106 | Hyaku Ju Shi Bank |
| 107 | Hyakugo Bank |
| 108 | Ikeda Senshu bank |
| 109 | Iwate Bank |
| 110 | Iyo Bank |
| 111 | Joyo Bank |
| 112 | Ju Hachi Bank |
| 113 | Ju Roku Bank |
| 114 | Kagawa Bank |
| 115 | Kagoshima Bank |
| 116 | Kanagawa Bank |
| 117 | Kansai Urban Bank |
| 118 | Keiyo Bank |
| 119 | Kinki Osaka Bank |
| 120 | Kirayaka Bank |
| 121 | Kita Nippon Bank |
| 122 | Kiyo Bank |
| 123 | Kochi Bank |
| 124 | Kumamoto Family Bank |
| 125 | Kyoto Bank |
| 126 | Michinoku Bank |
| 127 | Mie Bank |
| 128 | Minami Nippon Bank |
| 129 | Minato Bank |
| 130 | Miyazaki Bank |
| 131 | Miyazaki Taiyo Bank |
| 132 | Momiji Bank |
| 133 | Musashino Bank |
| 134 | Nagano Bank |
| 135 | Nagasaki Bank |
| 136 | Nagoya Bank |
| 137 | Nanto Bank |
| 138 | Nishi Nippon City Bank |
| 139 | Ogaki Kyoritsu Bank |
| 140 | Oita Bank |
| 141 | Okinawa Bank |
| 142 | Okinawa Kaiho Bank |
| 143 | Ryukyu Bank |
| 144 | Saga Bank |
| 145 | Saga Kyoei Bank |
| 146 | Saikyo Bank |
| 147 | San In Godo Bank |
| 148 | Sendai Bank |
| 149 | Shichi Ju Shichi Bank |
| 150 | Shiga Bank |
| 151 | Shikoku Bank |
| 152 | Shimane Bank |
| 153 | Shimizu Bank |
| 154 | Shinwa Bank |
| 155 | Shizuoka Bank |
| 156 | Shizuoka Chuo Bank |
| 157 | Shonai Bank |
| 158 | Suruga Bank |
| 159 | Taiko Bank |
| 160 | Taisho Bank |
| 161 | Tajima Bank |
| 162 | Tochigi Bank |
| 163 | Toho Bank |
| 164 | Tohoku Bank |
| 165 | Tokushima Bank |
| 166 | Tokyo Star Bank |
| 167 | Tokyo Tomin Bank |
| 168 | Tomato Bank |
| 169 | Tottori Bank |
| 170 | Towa Bank |
| 171 | Toyama Bank |
| 172 | Toyama Daiichi Bank |
| 173 | Tsukuba Bank |
| 174 | Yachiyo Bank |
| 175 | Yamagata Bank |
| 176 | Yamaguchi Bank |
| 177 | Yamanashi Chuo Bank |
| 178 | Yokohama Bank |
| Malaysia | |
|---|---|
| Account to Account | |
| Supported Bank | |
| No | Name |
| 1 | Affin Bank Berhad |
| 2 | Affin Islamic Bank Berhad |
| 3 | Agro Bank |
| 4 | Alliance Bank Berhad |
| 5 | Alliance Islamic Bank Berhad |
| 6 | Al-Rajhi Banking and Investment Corporation (M) |
| 7 | AmIslamic Bank |
| 8 | Arab-Malaysian Bank Berhad |
| 9 | Bank Islam Malaysia Berhad |
| 10 | Bank Kerjasama Rakyat Berhad |
| 11 | Bank Muamalat Malaysia Berhad |
| 12 | Bank of America Malaysia Berhad |
| 13 | Bank of Tokyo-Mitsubishi UFJ (Malaysia) Berhad |
| 14 | Bank Simpanan Nasional Berhad |
| 15 | BNP Paribas (M) Bhd |
| 16 | BNP Paribas (M) Bhd (Islamic) |
| 17 | CIMB Bank Berhad |
| 18 | CIMB Islamic Bank |
| 19 | Citibank |
| 20 | Deutsche Bank (M) Bhd |
| 21 | Hong Leong Bank Bhd |
| 22 | Hong Leong Islamic Bank Bhd |
| 23 | HSBC Amanah Malaysia |
| 24 | HSBC Bank Berhad |
| 25 | Indust & Comm Bank of China (M) Berhad |
| 26 | JP Morgan Chase Bank Berhad |
| 27 | Kuwait Finance House Malaysia Berhad |
| 28 | Malayan Banking Berhad |
| 29 | MayBank Islamic Berhad |
| 30 | Mizuho Bank (M) Berhad |
| 31 | OCBC AL-AMIN Bank Berhad |
| 32 | OCBC Bank Berhad |
| 33 | Public Bank Bhd |
| 34 | Public Finance Bhd |
| 35 | Public Islamic Bank Bhd |
| 36 | RHB Bank Berhad |
| 37 | RHB Islamic Bank Berhad |
| 38 | Standard Chartered Bank |
| 39 | Standard Chartered SAADIQ Bhd |
| 40 | Sumitomo Mitsui Banking Corporation (M) Bhd |
| 41 | The Royal Bank of Scotland Bhd |
| 42 | United Overseas Bank (M) Bhd |
| 43 | Alliance Investment Bank Berhad (Islamic) |
| 44 | Alliance Investment Bank Berhad |
| 45 | Agrobank (Islamic) |
| 46 | Agrobank (Islamic) |
| 47 | Bank Simpanan Nasional (Islamic) |
| 48 | Citibank Berhad (Islamic) |
| 49 | Deutsche Bank Malaysia Berhad (Islamic) |
| Nepal | ||||
|---|---|---|---|---|
| Account to Account | Cash Pick Up | |||
| Supported Bank | List of Cash Pick Up Outlet | |||
| No | Name | No | Name | Website |
| 1 | Ace Development Bank Ltd | 1 | Himalayan Bank Ltd / Himal Remit | http://himalayanbank.com/branch |
| 2 | Agricultural Development Bank | 2 | City Express | https://www.ctxpress.com/Agents |
| 3 | Alpine Development Bank Ltd | 3 | EVEREST BANK LIMITED | http://www.everestbankltd.com/branch |
| 4 | Annapurna Bikash Bank | 4 | GME Remittance Nepal | http://www.gmeremit.com.np |
| 5 | APEX DEVELOPMENT BANK LTD. | |||
| 6 | Axel Bank | |||
| 7 | Bageshwori Development Bank Ltd | |||
| 8 | Bank of Asia Ltd | |||
| 9 | BANK OF KATHMANDU | |||
| 10 | BHRIKUTEE DEVELOPMENT BANK LTD. | |||
| 11 | Biratlaxmi Bikas Bank Ltd | |||
| 12 | Bishwa Bikash Bank Limited | |||
| 13 | Business Universal Development Bank Ltd | |||
| 14 | Century Commerical Bank Ltd | |||
| 15 | CITIZENS BANK INTERNATIONAL LTD. | |||
| 16 | CITY DEVELOPMENT BANK LIMITED | |||
| 17 | Civil Bank Ltd. | |||
| 18 | Clean Energy Development Bank Ltd | |||
| 19 | Commerz and Trust Bank Nepal Ltd. | |||
| 20 | DEVA BIKAS BANK LIMITED | |||
| 21 | Ekata Bikas Bank | |||
| 22 | Everest Bank Limited * | |||
| 23 | Excel Development Bank Ltd | |||
| 24 | Federal Bank | |||
| 25 | Gandaki Bikas Bank Ltd | |||
| 26 | Garima Bikas Bank Limited | |||
| 27 | Gaurishankar Development Bank Ltd | |||
| 28 | Global IME Bank Limited | |||
| 29 | Grand Bank Nepal Ltd | |||
| 30 | GREEN DEVELOPMENT BANK | |||
| 31 | GUHESHWARI MERCHANT BANKING AND FINANCE LTD. | |||
| 32 | Gulmi Bikas Bank Limited | |||
| 33 | H and B Development Bank Limited | |||
| 34 | Hamro Bikas Bank | |||
| 35 | Himalayan Bank Limited | |||
| 36 | Infrastructure Development Bank Ltd | |||
| 37 | Innovative Development Bank Ltd | |||
| 38 | International Development Bank | |||
| 39 | Janata Bank Nepal Ltd | |||
| 40 | JHIMRUK BIKAS BANK | |||
| 41 | Jyoti Bikash Bank | |||
| 42 | Kabeli Bikas Bank Ltd | |||
| 43 | Kailash Bikas Bank Limited | |||
| 44 | KAMANA BIKAS BANK | |||
| 45 | Kanchan Development Bank Ltd | |||
| 46 | Karnali Bikash Bank | |||
| 47 | KASTHAMANDAP DEVELOPMENT BANK | |||
| 48 | Kist Bank Ltd. | |||
| 49 | KUMARI BANK LTD | |||
| 50 | Laliguraas Development Bank | |||
| 51 | Laxmi Bank Limited. | |||
| 52 | Lumbini Bank Limited | |||
| 53 | Machhapucharre Bank Ltd. | |||
| 54 | Mahakali Bikas Bank Ltd | |||
| 55 | Malika Vikas Bank | |||
| 56 | Manakamana Development Bank | |||
| 57 | MANASLU BIKAS BANK | |||
| 58 | MEGA BANK NEPAL LTD. | |||
| 59 | MISSION DEVELOPMENT BANK. | |||
| 60 | MUKTINATH BIKAS BANK LTD. | |||
| 61 | Nabil Bank Limited | |||
| 62 | NDEP Development Bank Ltd | |||
| 63 | Nepal Bangladesh Bank Limited | |||
| 64 | Nepal Bank Limited | |||
| 65 | Nepal Credit & Commerce Bank Limited | |||
| 66 | Nepal CSI Development Bank Limited | |||
| 67 | Nepal Industrial and Commercial Bank Limited. | |||
| 68 | Nepal Investment Bank Limited * | |||
| 69 | Nepal SBI Bank Limited. * | |||
| 70 | NIC ASIA BANK LTD | |||
| 71 | Nilgiri Bikas Bank Ltd | |||
| 72 | Nirdhan Uthhan Bank | |||
| 73 | NMB BANK LIMITED | |||
| 74 | OM DEVELOPMENT BANK LTD | |||
| 75 | Paschimanchal Development Bank Ltd | |||
| 76 | Pathibhara Bikas Bank Limited | |||
| 77 | PRABHU BANK LTD. | |||
| 78 | Prime Commercial Bank | |||
| 79 | Public Development Bank Ltd | |||
| 80 | PURNIMA BIKASH BANK | |||
| 81 | Rapti Bheri Development Bank | |||
| 82 | Rara Bikash Bank | |||
| 83 | Rastriya Banijya Bank | |||
| 84 | RELIABLE DEVELOMENT BANK | |||
| 85 | Resunga Bikas Bank Limited | |||
| 86 | Rising Development Bank Ltd | |||
| 87 | Sahayogi Development Bank Limited | |||
| 88 | SAJHA BIKAS BANK | |||
| 89 | SANIMA BANK LTD | |||
| 90 | SAPTAKOSHI DEVELOPMENT BANK LTD | |||
| 91 | Sewa Bikas Bank Ltd | |||
| 92 | SHANGRILA BIKAS BANK LIMITED | |||
| 93 | Shangri-la Development Bank Ltd | |||
| 94 | SHINE RESUNGA DEVELOPMENT BANK LTD. | |||
| 95 | Siddharatha Bank Limited * | |||
| 96 | SIDDHARTHA DEVELOPMENT BANK LTD. | |||
| 97 | Sindhu Bikas Bank Ltd | |||
| 98 | Standard Chartered Bank Limited * | |||
| 99 | Sunrise Bank Limited | |||
| 100 | Supreme Development Bank | |||
| 101 | TINAU BIKAS BANK | |||
| 102 | TINAU DEVLOPMENT BANK LTD. | |||
| 103 | TOURISM DEVELOPMENT BANK LTD. | |||
| 104 | TRIVENI BIKAS BANK LTD. | |||
| 105 | UNITED FINANCE LTD | |||
| 106 | VIBOR BIKAS BANK | |||
| 107 | Western Development Bank Limited | |||
| 108 | YETI DEVELOPMENT BANK LTD. | |||
| Philippines | ||||
|---|---|---|---|---|
| Bank Deposit | Cash Pick Up | |||
| Supported Bank | List of Cash Pick Up Outlet | |||
| No | Name | No | Name | Website |
| 1 | Al Amanah Islamic Investment Bank | 1 | BDO Cash Pickup | https://www.bdo.com.ph/branches-atms-locator |
| 2 | ANZ Bank | 2 | M Lhuillier | http://www.mlhuillier.com/branches/ |
| 3 | Asia United Bank | 3 | Cebuana Lhuillier | https://www.cebuanalhuillier.com/ |
| 4 | Bangkok Bank Public Co Ltd | 4 | Palawan Pawnshop | http://www.palawanpawnshop.com/pera-padala |
| 5 | Bank Of America | 5 | Cash Pickup LBC Express | https://lbcexpress.com/ |
| 6 | Bank of China | 6 | SM Counters | https://www.bdo.com.ph/branches-atms-locator |
| 7 | BDO Unibank | 7 | BPI Cash Pickup | https://secure1.bpiexpressonline.com/locator/search.aspx?loc=BRANCH |
| 8 | BDO Unibank (USD) | 8 | Metrobank Cash Pickup | https://www.metrobank.com.ph/locate_branch.asp |
| 9 | Bank of Commerce | |||
| 10 | Bank of Philippine Island (BPI) | |||
| 11 | BPI Family | |||
| 12 | China Bank | |||
| 13 | China Bank Savings | |||
| 14 | Chinatrust Bank (CTBC) | |||
| 15 | CITIBANK (Philippines) | |||
| 16 | Citystate Savings Bank | |||
| 17 | Development Bank of Philippines (DBP) | |||
| 18 | Duetsche Bank | |||
| 19 | East West Bank | |||
| 20 | Equicom Savings Bank | |||
| 21 | First Consolidate Bank | |||
| 22 | G-Xchange Inc | |||
| 23 | HSBC | |||
| 24 | HSBC Savings Bank | |||
| 25 | Industrial Bank of Korea | |||
| 26 | ISLA Bank | |||
| 27 | JP Morgan Chase Bank | |||
| 28 | Land Bank | |||
| 29 | KEB Hana | |||
| 30 | Malayan Bank | |||
| 31 | Maybank Philippines | |||
| 32 | Mega INTL COMML Bank Co LTD (ICBC) | |||
| 33 | Metrobank | |||
| 34 | Metrobank (USD) | |||
| 35 | Mizuho Bank Ltd (Fuji Bank) | |||
| 36 | BDO Network Bank | |||
| 37 | Overseas Filipino Bank | |||
| 38 | Partner Rural Bank (COTABATO) INC | |||
| 39 | Paymaya Phils Inc | |||
| 40 | Philippine Bank of Communications (PBCOM) | |||
| 41 | Phil Business Bank | |||
| 42 | Philippine National Bank (PNB) | |||
| 43 | Philippine Veterans Bank | |||
| 44 | Philtrust Bank | |||
| 45 | Producers Savings Bank Corp | |||
| 46 | Philippine Saving Bank (PS Bank) | |||
| 47 | Philippine Saving Bank (USD) (PS Bank) | |||
| 48 | OmniPay Inc previously known as PVBCC | |||
| 49 | Rizal Commercial Banking Corporation (RCBC) | |||
| 50 | Rizal Commercial Banking Corporation Savings Bank (RCBC) | |||
| 51 | Robinsons Bank | |||
| 52 | Security Bank | |||
| 53 | Standard Chartered Bank | |||
| 54 | Sterling Bank of Asia | |||
| 55 | Shinhan Bank | |||
| 56 | Sun Savings Bank Inc | |||
| 57 | Yuanta Saving Bank Phils Inc (FKA TongYang) | |||
| 58 | Union Bank of the Philippines | |||
| 59 | United Coconut Planters Bank (UCPB) | |||
| 60 | United Overseas Bank Philippines (UOB) | |||
| 61 | Wealth Development Bank | |||
| Republic of South Korea | |
|---|---|
| Account to Account | |
| Supported Bank | |
| No | Name |
| 1 | Korea Development Bank |
| 2 | 부산은행:Busan Bank |
| 3 | IBK기업:Industrial Bank of Korea |
| 4 | KB국민:Kookmin Bank |
| 5 | 제주은행:Jeju Bank |
| 6 | 수협은행:Suhyup Bank |
| 7 | 경남은행:Kyongnam Bank |
| 8 | NH농협:National Agricultural Cooperative Federation |
| 9 | 새마을은행:Korea federation of Commuity Credit cooperative |
| 10 | 우리은행:Woori Bank |
| 11 | SC은행:Standard Chartered First Bank Korea |
| 12 | 저축은행:Korea federation of savings banks |
| 13 | 신한은행:Shinhan Bank |
| 14 | 대구은행:Daegu Bank |
| 15 | 하나은행:Hana Bank |
| 16 | NongHyup Bank |
| 17 | Kakao Bank |
| 18 | Korea Citi Bank |
| 19 | SanUp Bank |
| 20 | K-Bank |
| 21 | ShinHyup Bank |
| 22 | SangHo Deposit Bank |
| 23 | JeonBuk Bank |
| 24 | KwangJu Bank |
| 25 | (Ex)ChoHung Bank |
| 26 | HSBC |
| 27 | Korea Eximbank |
| 28 | Korea Technology Finance Corporation |
| 29 | BOA Bank |
| 30 | Open Bank |
| 31 | BNP Paribas Bank |
| 32 | ICBC |
| 33 | Deutsche Bank |
| 34 | JP Morgan Bank |
| 35 | National Forestry Cooperative Federation |
| Singapore | |
|---|---|
| Account to Account | |
| Supported Bank | |
| No | Name |
| 1 | Deutsche Bank |
| 2 | ANZ Bank |
| 3 | BANGKOK BANK PUBLIC COMPANY LIMITED |
| 4 | BANK OF AMERICA, NATIONAL ASSOCIATION |
| 5 | Bank of China |
| 6 | BANK OF EAST ASIA LTD |
| 7 | BANK OF INDIA |
| 8 | Bank of Singapore |
| 9 | BNP Paribas |
| 10 | CHINATRUST COMMERCIAL BANK CO LTD |
| 11 | CIMB Bank |
| 12 | Citibank |
| 13 | COMMERZBANK AKTIENGESELLSCHAFT |
| 14 | CréDIT AGRICOLE CORPORATE AND INVESTMENT BANK |
| 15 | DBS Bank |
| 16 | DnB BANK ASA |
| 17 | Far Eastern Bank |
| 18 | FIRST COMMERCIAL BANK |
| 19 | HL Bank |
| 20 | HSBC Bank |
| 21 | INDIAN BANK |
| 22 | INDIAN OVERSEAS BANK |
| 23 | INTESA SANPAOLO S.p.A. |
| 24 | KOREA EXCHANGE BANK |
| 25 | Malayan Banking (Maybank) |
| 26 | Mizuho Bank |
| 27 | NATIONAL AUSTRALIA BANK LTD |
| 28 | NORDEA BANK FINLAND PLC |
| 29 | OCBC Bank |
| 30 | POSB Bank |
| 31 | PT BANK NEGARA INDONESIA (PERSERO) TBK |
| 32 | Qatar National Bank SAQ |
| 33 | RHB Bank |
| 34 | SKANDINAVISKA ENSKILDA BANKEN AB |
| 35 | SOCIETE GENERALE |
| 36 | Standard Chartered Bank |
| 37 | State Bank of India |
| 38 | Sumitomo Mitsui Banking Corporation |
| 39 | SVENSKA HANDELSBANKEN AB |
| 40 | The Bank of Tokyo-Mitsubishi UFJ |
| 41 | UBS AG |
| 42 | UCO BANK |
| 43 | UOB BANK |
| Thailand | |
|---|---|
| Account to Account | |
| Supported Bank | |
| No | Name |
| 1 | BANGKOK BANK |
| 2 | BANK OF AYUDHYA |
| 3 | CIMB Thai Bank Public Company Ltd |
| 4 | GOVERNMENT SAVING BANK |
| 5 | KASIKORN BANK |
| 6 | KRUNG THAI BANK |
| 7 | SIAM COMMERCIAL BANK |
| 8 | THAI MILITARY BANK |
| 9 | THANACHART BANK |
| 10 | UNITED OVERSEA BANK (Thai) LTD |
| 11 | CITIBANK |
| 12 | SUMITOMO MITSUI BANKING CORPORATION |
| 13 | STANDARD CHARTERED BANK (THAI) |
| 14 | MEGA INTERNATIONAL COMMERCIAL BANK PCL |
| 15 | BANK OF AMERICA NATIONAL ASSOCIATION |
| 16 | HONG KONG & SHANGHAI CORPORATION LIMITED |
| 17 | DEUTSCHE BANK |
| 18 | MIZUHO CORPORATE BANK LIMITED |
| 19 | ISLAMIC BANK OF THAILAND |
| 20 | TISCO BANK PUBLIC COMPANY LIMITED |
| 21 | KIATNAKIN BANK PUBLIC COMPANY LIMITED |
| 22 | THE THAI CREDIT RETAIL BANK PUBLIC COMPANY LIMITED |
| Turkey | |
|---|---|
| Account to Account | |
| Supported Bank | |
| No | Name |
| 1 | ADABANK A.S. |
| 2 | AKBANK T.A.S. |
| 3 | AKTIF YATIRIM BANKASI A.S. |
| 4 | ALBARAKA TURK KATILIM BANKASI A.S. |
| 5 | ALTERNATIFBANK A.S. |
| 6 | ANADOLUBANK A.S. |
| 7 | ARAP TÜRK BANKASI A.S. |
| 8 | BANK OF CHINA TURKEY |
| 9 | BANK OF TOKYO-MITSUBISHI UFJ TURKEY A.S. |
| 10 | BANKA MELLAT TÜRKIYE A.S |
| 11 | BANKPOZITIF KREDI VE KALK.BANK.A.S. |
| 12 | BIRLESIK FON BANKASI A.S. |
| 13 | BURGAN BANK A.S. |
| 14 | CITIBANK A.S. |
| 15 | DENIZ BANK A.S. |
| 16 | DEUTSCHE BANK A.S |
| 17 | DILER YATIRIM BANKASI A.S. |
| 18 | EFT MERKEZI |
| 19 | EMKT MERKEZI |
| 20 | FINANSBANK A.S. |
| 21 | FIBABANKA A.S. |
| 22 | GSD YATIRIM BANKASI A.S. |
| 23 | HALK BANKASI |
| 24 | HSBC BANK A.S. |
| 25 | ICBC TURKEY BANK A.S |
| 26 | ING BANK A.S. |
| 27 | INTESA SANPAOLO S.p.A |
| 28 | ILLER BANKASI |
| 29 | ISTANBUL TAKAS VE SAKLAMA BANKASI |
| 30 | JP MORGAN CHASE BANK NA MERK COL.OH |
| 31 | KUVEYT TURK KATILIM BANKASI A.S. |
| 32 | MERKEZI KAYIT KURULUSU |
| 33 | MERRILL LYNCH YATIRIM BANK A.S. |
| 34 | NUROL YATIRIM BANKASI A.S. |
| 35 | ODEA BANK A.S. |
| 36 | PASHA YATIRIM BANKASI A.S. |
| 37 | RABOBANK A.S. |
| 38 | SOCIETE GENERALE |
| 39 | STANDARD CHARTERED YATIRIM BANKASI TURK A.S. |
| 40 | SEKERBANK T.A.S. |
| 41 | T.C.MERKEZ BANKASI A.S. |
| 42 | T.EKONOMI BANKASI A.S. |
| 43 | T.GARANTI BANKASI A.S. |
| 44 | T.IHRACAT KREDI BANKASI A.S. |
| 45 | T.IS BANKASI A.S. |
| 46 | T.KALKINMA BANKASI A.S. |
| 47 | T.SINAI KALK. BANKASI A.S. |
| 48 | T.VAKIFLAR BANKASI T.A.O. |
| 49 | TC ZIRAAT BANKASI |
| 50 | THE ROYAL BANK OF SCOTLAND N.V. ISTANBUL |
| 51 | TURKISHBANK |
| 52 | TURKIYE FINANS KATILIM BANKASI A.S. |
| 53 | TURKLAND BANK A.S. |
| 54 | VAKIF KATILIM BANKASI |
| 55 | WESTDEUTSCHE LANDESBANK GIROZENTRAL |
| 56 | YAPI VE KREDI BANKASI A.S. |
| 57 | YÖNLENDIRICI |
| 58 | ZIRAAT KATILIM BANKASI A.S. |
| Vietnam | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Account to Account | Cash Pick Up | Home Delivery | |||||||||
| Supported Bank | List of Cash Pick Up Outlet for Vietnam Dong | List of Cash Pick Up Outlet US Dollar | List of Home Delivery Service | ||||||||
| No | Name | Other Name | No | Name | Website | No | Name | Website | No | Name | Website |
| 1 | NHTMCP Saigon Thuong Tin | Sacombank | 1 | Cash Pickup @ Sacombank | http://www.sacombank-sbr.com.vn/cong-cu-ho-tro/tim-diem-giao-dich-1 | 1 | Cash Pickup @ Sacombank | ttp://www.sacombank-sbr.com.vn/cong-cu-ho-tro/tim-diem-giao-dich-1 | 1 | Home Delivery @ Sacombank VND | http://www.sacombank-sbr.com.vn/cong-cu-ho-tro/tim-diem-giao-dich-1 |
| 2 | NHTMCP Cong Thuong Vietnam | Vietinbank | 2 | Cash Pickup DongA | http://www.dongabank.com.vn/en/branch | 2 | Cash Pickup DongA | ttp://www.dongabank.com.vn/en/branch | |||
| 3 | NHTMCP Saigon Cong Thuong | Saigonbank | 3 | Cash Pickup @MB Bank | https://www.mbbank.com.vn/maps/ | 3 | Cash Pickup @MB Bank | ttps://www.mbbank.com.vn/maps/ | |||
| 4 | NHTMCP An Binh | ABBank | |||||||||
| 5 | NHTMCP Dai Duong | OceanBank | |||||||||
| 6 | NHTMCP Dong Nam A | SeABank | |||||||||
| 7 | NHTMCP Dai Chung Vietnam | PVcomBank | |||||||||
| 8 | NHTMCP Xang Dau Petrolimex | PG Bank | |||||||||
| 9 | NHTMCP Dau Khi Toan Cau | GP Bank | |||||||||
| 10 | NHTMCP Dong A * | Dong A Bank * | |||||||||
| 11 | NHTMCP Dau Tu va Phat Trien Vietnam | BIDV Bank | |||||||||
| 12 | NHTMCP Kien Long | KienLongBank | |||||||||
| 13 | NH Nong Nghiep va Phat Trien Nong Thon Vietnam * | Agribank * | |||||||||
| 14 | NHTMCP Ban Viet | Vietcapital Bank | |||||||||
| 15 | NH Vietnam Thuong Tin | VietBank | |||||||||
| 16 | NH Lien Doanh Viet Nga | VRBank | |||||||||
| 17 | NHTMCP Ngoai Thuong Vietnam | VCB | |||||||||
| 18 | NHTMCP A Chau | ACB | |||||||||
| 19 | NHTMCP Xuat Nhap Khau Vietnam | Eximbank | |||||||||
| 20 | NHTMCP Tien Phong | TPBank | |||||||||
| 21 | NHTMCP Sai Gon Ha Noi | SHB | |||||||||
| 22 | NHTMCP Phat Trien Thanh Pho HCM | HDBank | |||||||||
| 23 | NHTMCP Quan Doi | MBBank | |||||||||
| 24 | NHTMCP Vietnam Thinh Vuong | VPBank | |||||||||
| 25 | NHTMCP Quoc Te Vietnam | VIB | |||||||||
| 26 | NHTMCP Ky Thuong Vietnam | Techcombank | |||||||||
| 27 | NHTMCP Phuong Dong | OCB | |||||||||
| 28 | NHTMCP Quoc Dan | NCB | |||||||||
| 29 | NHTNHH MTV Hongleong Vietnam | HLBVN | |||||||||
| 30 | NHTMCP Buu Dien Lien Viet | LienVietPostBank | |||||||||
| 31 | NHTMCP Bac A | BacABank | |||||||||
| 32 | NHTMCP Bao Viet | BVB | |||||||||
| 33 | NHTNHH MTV Shinhan Vietnam | ShinhanVN | |||||||||
| 34 | NHTNHH MTV Public Vietnam | Public Bank VN | |||||||||
| 35 | NHTMCP Saigon | SCB | |||||||||
| 36 | Australia and New Zealand Banking Group | ANZ Vietnam | |||||||||
| 37 | HSBC Bank Vietnam | HSBC Bank | |||||||||
| 38 | Vietnam Maritime Commercial Stock Bank | Maritime Bank | |||||||||
| 39 | Nam A Commercial Join Stock Bank | NamABank | |||||||||
| 40 | NH Moneygram | MoneygramBank | |||||||||
| 41 | NH Chinh Sach XHVN | VBSP | |||||||||
| 42 | NH Phat Trien VN | VDB | |||||||||
| 43 | Cooperative Bank of Vietnam | CoopBank | |||||||||
| 44 | Viet A Bank | VAB | |||||||||
| 45 | NH Xay Dung VN | CBBank | |||||||||
| 46 | Ngân hàng TNHH Indovina | IVB | |||||||||
| 48 | Industrial Bank of Korea– Ha Noi branch | IBK - HN | |||||||||
| 49 | Woori Bank Vietnam | WooriBank | |||||||||
| 50 | Vietnam International Commercial Joint Stock Bank | VIBank | |||||||||
| 51 | Citibank Bank Viet Nam | Citibank | |||||||||
| 52 | Standard Chartered Bank Viet Nam Limited | Standard Chartered Bank | |||||||||
| 53 | United Overseas Bank Viet Nam | UOB Bank | |||||||||
| Russia | ||
|---|---|---|
| List of Cash Pickup Outlet | ||
| No | Name | Website |
| 1 | Qiwi Bank / CONTACT | https://www.contact-sys.com/en/where/list/1/map/0/0/ |