WalletPAK

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Bank Transfer

47 banks / financial institutions

Cash Pick-Up

58,205 locations

Cash Out Method Direct credit to bank account or finance companies
Transaction Turnaround Time • 24x7 within 10 minutes (after approval) to banks highlighted with ^ below

• T+0 business days for transaction is accepted and is approved before 3pm (Mon-Fri)

• T+1 business days for transaction is accepted and is approved after 3pm (Mon-Fri)
Area Availability Pakistan nationwide
Amount Received Beneficiary received net amount as specified by Sender
Maximum Amount per Transaction PKR 1,000,000 (up to HKD 100,000 per day)
Cash Out Method Cash pickup at any supported outlets
Transaction Turnaround Time Within 15 minutes (after approval)
Area Availability Pakistan nationwide
Validation / Verification Beneficiary to provide valid Computerized National Identity Card (CNIC) and Transaction Number and / or Passcode.

Mobicash m-wallet user can choose to 'cash-out' their fund in the wallet with Mobicash agents.
Amount Received As specified by Sender
Maximum Amount per Transaction PKR 300,000 (up to HKD 100,000 per day)

Supported Banks

  1. First Women Bank ^
  2. National Bank of Pakistan ^
  3. Sindh Bank ^
  4. Bank of Khyber ^
  5. The Bank of Punjab ^
  6. Allied Bank ^
  7. Askari Bank ^
  8. Bank Al Falah ^
  9. Bank Al Habib ^
  10. Faysal Bank ^
  11. HBL ^
  12. Habib Metropolitan Bank ^
  13. JS Bank ^
  14. MCB Bank ^
  15. NIB Bank ^
  16. Samba Bank ^
  17. Silk bank ^
  18. Soneri Bank ^
  19. Standard Chartered Bank ^
  20. Summit Bank ^
  21. United Bank (UBL) ^
  22. Meezan Bank ^
  23. Al Baraka Bank ^
  24. Bank Islami Pakistan ^
  25. Burj Bank ^
  26. Dubai Islamic Bank ^
  27. MCB Islamic Bank ^
  28. Deutsche Bank AG
  29. Industrial and Commercial Bank of China (ICBC)
  30. Citibank
  31. Standard Chartered Pakistan ^
  32. The Bank of Tokyo-Mitsubishi UFJ
  33. Industrial Development Bank
  34. SME Bank
  35. The Punjab Provincial Cooperative Bank
  36. Zarai Taraqiati Bank
  37. Mobicash
  38. ADVANS Pakistan Microfinance Bank Limited ^
  39. NRSP Microfinance Bank ^
  40. APNA Microfinance Bank Ltd ^
  41. FINCA Microfinance Bank ^
  42. Khushhali Bank Limited
  43. Pak-Oman Microfinance Bank Ltd. (POMFB)
  44. Tameer Micro Finance Bank Ltd. (TMFB) ^
  45. The First Micro Finance Bank Ltd. (FMFB)
  46. U Microfinance Bank Limited ^
  47. Waseela Microfinance Bank Ltd (Mobilink Microfinance Bank) ^

Cash Pick-up Companies

  1. Mobicash / Waseela (Mobilink Microfinance Bank) – ~57,800 agents nationwide
  2. Bank of Punjab – 405 branches nationwide

Asan Wallet

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Bank Transfer

157 banks / financial institutions

Cash Pick-Up

7,500 locations

Cash Out Method Direct credit to bank account. See the supported list below. A valid Indian Financial System Code (IFSC) code to identify bank branches is a mandatory.
Transaction Turnaround Time • T+0 business day for transaction is accepted and is approved before 2:30pm (Mon-Fri)

• T+1 business day for transaction is accepted and is approved after 2:30pm (Mon-Fri)

• 24x7 real-time transfer (after approval) to banks highlighted with ^ below

• Transaction sent on Saturday or Sunday will be only be processed on Monday
Area Availability India nationwide
Amount Received Beneficiary received net amount as specified by Sender
Maximum Amount per Transaction INR 500,000 (up to HKD 100,000 per day)
Cash Out Method Cash pickup at any supported outlets
Transaction Turnaround Time Within 15 minutes (after approval)
Area Availability India nationwide
Validation / Verification Beneficiary to provide valid photo-bearing ID (Government ID, Driving License, Passport) and Unique Transaction Number
Amount Received As specified by Sender
Maximum Amount per Transaction INR 150,000 (up to HKD 100,000 per day)

Supported Banks

  1. Abu Dhabi Commercial Bank
  2. Abhyudaya Cooperative Bank
  3. Akola District Central Co-Operative Bank
  4. Allahabad Bank
  5. Almora Urban Co-Operative Bank ltd
  6. Andhra Bank ^
  7. Andhra Pragathi Grame
  8. Apna Sahakari Bank Ltd
  9. Australia and New Zealand Banking Group Ltd
  10. Axis Bank ^
  11. Bank of America
  12. Bank of Bahrein and Kuwait
  13. Bank of Baroda^
  14. Bank of Ceylon
  15. Bank of India
  16. Bank Internasional Indonesia
  17. Bank of Maharashtra
  18. Bank of Tokyo Mitsubishi UFJ Ltd
  19. Barclays Bank
  20. Bassein Catholic Co-Op Bank Ltd
  21. Bharatiya Mahila Bank Ltd
  22. BNP Paribas Bank
  23. Commonwealth Bank of Australia
  24. Canara Bank ^
  25. Capital Local Area Bank Ltd
  26. Catholic Syrian Bank ^
  27. Central Bank of India ^
  28. CTBC (Chinatrust Commercial) Bank
  29. Citibank
  30. Citizen Credit Cooperative Bank
  31. City Union Bank Ltd
  32. Corporation Bank ^
  33. Credit Agricole Corporate and Investment Bank
  34. Credit Suisse AG
  35. DBS Bank Ltd
  36. Dena Bank
  37. Deutsche Bank
  38. Development Credit Bank Ltd
  39. Dhanlaxmi Bank Ltd
  40. DICGC
  41. Dombivli Nagari Sahakari Bank Ltd
  42. Firstrand Bank Ltd
  43. Gopinath Patil Parsik Janata Sahakari Bank
  44. Gurgaon Gramin Bank Ltd
  45. HDFC Bank Ltd. ^
  46. HSBC
  47. ICICI Bank Ltd. ^
  48. IDBI Ltd
  49. Indian Bank ^
  50. Indian Overseas Bank
  51. Indusind Bank Ltd
  52. Industrial and Commercial Bank of China Ltd
  53. ING Vysya Bank Ltd
  54. Jalgaon Janata Sahkari Bank Ltd
  55. Jankalyan Sahakari Bank Ltd
  56. Janata Sahakari Bank Ltd. (Pune)
  57. Janaseva Sahakari Bank Ltd. (Pune)
  58. Janaseva Sahakari Bank (Borivli) Ltd
  59. JP Morgan Chase Bank NA
  60. Kallappanna Awade Ich Janata S Bank
  61. Kapole Cooperative Bank
  62. Karnataka Bank Ltd
  63. Karnataka Vikas Grameena Bank
  64. Karur Vysya Bank
  65. Kotak Mahindra Bank ^
  66. Kurmanchal Nagar Sahkari Bank Ltd
  67. Mahanagar Cooperative Bank Ltd
  68. Maharastra State Cooperative Bank
  69. Mashreq Bank
  70. Mizuho Corporate Bank Ltd
  71. Mumbai District Central Co-Op Bank Ltd
  72. Nagar Urban Co-Operative Bank
  73. Nagpur Nagrik Sahakari Bank Ltd
  74. National Australia Bank
  75. New India Cooperative Ban Ltd
  76. NKGSB Cooperative Bank Ltd
  77. North Malabar Gramin Bank
  78. Nutan Nagarik Sahakari Bank Ltd
  79. Oman International Bank
  80. Oriental Bank of Commerce
  81. Prathama Bank
  82. Prime Co-Operative Bank Ltd
  83. Punjab and Maharashtra Cooperative Bank Ltd
  84. Punjab and Sind Bank
  85. Punjab National Bank ^
  86. Rabobank International (CCRB)
  87. Rajkot Nagarik Sahakari Bank Ltd
  88. Rajgurunagar Sahakari Bank Ltd
  89. Reserve Bank of India
  90. SBER Bank
  91. Shinhan Bank
  92. Shri Chhatrapati Rajarshi Shahu Urban Co-Op Bank Ltd
  93. Societe Generale
  94. Solapur Janata Sahkari Bank Ltd, Solapur
  95. South Indian Bank
  96. Standard Chartered Bank
  97. State Bank of Bikaner and Jaipur
  98. State Bank of Hyderabad
  99. State Bank of India
  100. State Bank of Mauritius Ltd
  101. State Bank of Mysore
  102. State Bank of Patiala
  103. State Bank of Travancore
  104. Sumitomo Mitsui Banking Corporation
  105. Syndicate Bank
  106. Tamil Nadu Mercantile Bank
  107. Thane Bharat Sahakari Bank Ltd
  108. The A.P. Mahesh Co-Op Urban Bank Ltd
  109. The Akola Janata Commercial Cooperative Bank
  110. The Andhra Pradesh State Coop Bank Ltd
  111. The Ahmedabad Merc. Cooperative Bank
  112. The Bank of Nova Scotia
  113. The Bharat Cooperative Bank Ltd
  114. The Cosmos Cooperative Bank Ltd
  115. The Delhi State Cooperative Bank Ltd
  116. The Federal Bank Ltd. ^
  117. The Gadchiroli District Central Cooperative Bank Ltd
  118. The Greater Bombay Co-operative Bank Ltd
  119. The Gujarat State Co-Operative Bank Ltd
  120. The Jalgaon Peoples Co-Op Bank
  121. The Jammu and Kashmir Bank
  122. The Karad Urban Co-op Bank Ltd
  123. The Kalupur Commercial Cooperative Bank
  124. The Karnataka State Apex Cooperative Bank Ltd
  125. The Kalyan Janata Sahakari Bank Ltd
  126. The Kangra Central Cooperative Bank Ltd
  127. The Lakshmi Vilas Bank
  128. The Mehsana Urban Cooperative Bank Ltd
  129. The Municipal Co Operative Bank Ltd, Mumbai
  130. The Nasik Merchants Co-Op Bank Ltd
  131. The Nainital Bank Ltd
  132. The Rajasthan State Cooperative Bank Ltd
  133. The Ratnakar Bank Ltd
  134. The Royal Bank of Scotland N.V.
  135. The Saraswat Cooperative Bank Ltd
  136. The Sahebrao Deshmukh Co- Op. Bank Ltd
  137. The Seva Vikas Co-Operative Bank Ltd. (SVB)
  138. The Shamrao Vithal Cooperative Bank Ltd
  139. The Surat District Co Operative Bank Ltd
  140. The Surat Peoples Co-Op Bank Ltd
  141. The Sutex Cooperative Bank
  142. The Tamilnadu State Apex Cooperative Bank
  143. The Thane Janata Sahakari Bank Ltd
  144. The Thane District Central Co-Op Bank Ltd
  145. The Varachha Co-Op. Bank Ltd
  146. The Vishweshwar Sahakari Bank Ltd., Pune
  147. The West Bengal State Cooperative Bank Ltd
  148. Tumkur Grain Merchants Cooperative Bank Ltd
  149. UCO Bank
  150. Union Bank of India ^
  151. United Overseas Bank
  152. Vasai Vikas Sahakari Bank Ltd
  153. Vijaya Bank ^
  154. Westpac Banking Corporation
  155. Woori Bank
  156. Yes Bank Ltd. ^
  157. Zila Sahkari Bank Ltd. Ghaziabad

Cash Pick-up Companies

  1. Muthoot Finance / Muthoot Group = 4,400 branches nationwide
  2. Manappuram Finance = 3,100 branches nationwide

Sinha Wallet

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Bank Transfer

25 banks / financial institutions

Cash Pick-Up

250 locations

Cash Out Method Direct credit to bank account
Transaction Turnaround Time • T+0 business day for transaction is accepted and is approved before 1:30pm (Mon-Fri)

• T+1 business day for transaction is accepted and is approved after 1:30pm (Mon-Fri)

• 24x7 real-time transfer (after approval) to banks highlighted with ^ below
Area Availability Sri Lanka nationwide
Amount Received Beneficiary received net amount as specified by Sender
Maximum Amount per Transaction LKR 1,000,000 (up to HKD 100,000 per day)
Cash Out Method Cash pickup at any supported outlets
Transaction Turnaround Time Within 5 minutes (after approval)
Area Availability Sri Lanka nationwide
Validation / Verification Beneficiary to provide valid photo-bearing ID (Government ID, Driving License, Passport) and Unique Transaction Number
Amount Received As specified by Sender
Maximum Amount per Transaction LKR 200,000 (up to HKD 100,000 per day)

Supported Banks

  1. Amana Bank PLC.
  2. Axis Bank Ltd.
  3. Bank of Ceylon ^
  4. Cargills Bank Ltd. ^
  5. Citibank N.A.
  6. Commercial Bank of Ceylon PLC ^
  7. Deutsche Bank AG
  8. DFCC Vardhana Bank PLC
  9. Habib Bank Ltd.
  10. Hatton National Bank PLC (HNB) ^
  11. The Hongkong and Shanghai Banking Corporation Ltd. (HSBC) ^
  12. ICICI Bank Ltd.
  13. Indian Bank
  14. Indian Overseas Bank
  15. MCB Bank Ltd.
  16. National Development Bank PLC
  17. Nations Trust Bank PLC
  18. Pan Asia Banking Corporation PLC
  19. People's Bank ^
  20. Public Bank Berhad
  21. Sampath Bank PLC ^
  22. Seylan Bank PLC ^
  23. Standard Chartered Bank ^
  24. State Bank of India
  25. Union Bank of Colombo PLC ^

Cash Pick-up Companies

  1. HNB Bank and HNB Customer service center – 250 locations nationwide with 42 branches operates 7 days a week

NewaLETA

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Bank Transfer

154 banks / financial institutions

Cash Pick-Up

9,200 locations

Cash Out Method Direct credit to bank account or finance companies
Transaction Turnaround Time • T+0 business day for transaction is accepted and is approved before 2pm (Mon-Fri)

• T+1 business day for transaction is accepted and is approved after 2pm (Mon-Fri)

• 24x7 real-time transfer (after approval) to banks highlighted with ^ below
Area Availability Nepal nationwide
Amount Received Beneficiary received net amount as specified by Sender
Maximum Amount per Transaction NPR 1,000,000 (up to NPR 1,000,000 per month)
Cash Out Method Cash pickup at any supported outlets
Transaction Turnaround Time Within 5 minutes (after approval)
Area Availability Nepal nationwide
Validation / Verification Beneficiary to provide valid photo-bearing ID (Citizenship, Driving License, Passport) and Unique Transaction Number / 11-digit RAD number. Beneficiary phone number may be called to direct the to nearest cash pickup points.
Amount Received As specified by Sender
Maximum Amount per Transaction NPR 300,000 (up to NPR 1,000,000 per month)

Supported Banks

  1. Nepal Bank Ltd.
  2. Rastriya Banijya Bank Ltd. ^
  3. Agriculture Development Bank Ltd.
  4. Nabil Bank Ltd. ^
  5. Nepal Investment Bank Ltd.
  6. Standard Chartered Bank Nepal Ltd.
  7. Himalayan Bank Ltd. ^
  8. Nepal SBI Bank Ltd.
  9. Nepal Bangladesh Bank Ltd. ^
  10. Everest Bank Ltd.
  11. Bank of Kathmandu Ltd. ^
  12. Nepal Credit and Commerce Bank Ltd. ^
  13. Kumari Bank Ltd. ^
  14. Laxmi Bank Ltd.
  15. Siddhartha Bank Ltd.
  16. Citizens Bank International Ltd. ^
  17. Prime Commercial Bank Ltd.
  18. Sunrise Bank Ltd.
  19. Grand Bank Nepal Ltd.
  20. NMB Bank Ltd. ^
  21. Janata Bank Nepal Ltd. ^
  22. Mega Bank Nepal Ltd. ^.
  23. Century Commercial Bank Ltd.
  24. Sanima Bank Ltd. ^
  25. Machhapuchhre Bank Ltd.
  26. NIC Asia Bank Ltd. ^
  27. Global IME Bank Ltd. ^
  28. Civil Bank Ltd.
  29. Lumbini Bank Ltd.
  30. Prabhu Bank Ltd. ^
  31. NIDC Development Bank Ltd.
  32. Malika Bikash Bank Ltd.
  33. Siddhartha Development Bank Ltd.
  34. Narayani Development Bank Ltd.
  35. Pashimanchal Development Bank Ltd.
  36. Sahayogi Vikas Bank Ltd.
  37. Karnali Bikash Bank Ltd.
  38. Bhrikuti Development Bank Ltd.
  39. Shubhechchha Bikas Bank Ltd.
  40. Gorkha Development Bank (Nepal) Ltd.
  41. Gandaki Development Bank Ltd. ^
  42. Excel Development Bank Ltd.
  43. Western Development Bank Ltd.
  44. Clean Energy Development Bank Ltd.
  45. Miteri Development Bank Ltd.
  46. Tinau Bikas Bank Ltd. ^
  47. Sewa Bikas Bank Ltd.
  48. Kankai Bikas Bank Ltd.
  49. Ace Development Bank Ltd. ^
  50. Mahakali Bikas Bank Ltd.
  51. Bhargab Bikas Bank Ltd.
  52. Country Development Bank Ltd.
  53. Alpine Development Bank Ltd.
  54. City Development Bank Ltd.
  55. Kamana Bikas Bank Ltd.
  56. Corporate Development Bank Ltd.
  57. Pathibhara Bikas Bank Ltd.
  58. Kabeli Bikas Bank Ltd.
  59. Purnima Bikas Bank Ltd. ^
  60. Jyoti Bikas Bank Ltd.
  61. Bagmati Development Bank Ltd.
  62. Hamro Bikas Bank Ltd.
  63. Kakre Bihar Bikas Bank Ltd.
  64. Pacific Development Bank Ltd.
  65. International Development Bank Ltd.
  66. Kanchan Development Bank Ltd.
  67. Matribhumi Bikas Bank Ltd.
  68. Innovative Development Bank Ltd.
  69. Jhimruk Bikas Bank Ltd.
  70. Metro Development Bank Ltd.
  71. Raptibheri Bikas Bank Ltd.
  72. Gaumukhee Bikas Bank Ltd.
  73. Tourism Development Bank Ltd. ^
  74. Mission Development Bank Ltd.
  75. Mount Makalu Development Bank
  76. Sindhu Bikas Bank Ltd.
  77. Sahara Bikas Bank Ltd.
  78. Nepal Community Development Bank Ltd.
  79. Cosmos Development Bank Ltd.
  80. Manasalu Bikash Bank Ltd. ^
  81. Society Development Bank Ltd.
  82. Ekata Bikash Bank Ltd.
  83. Kalinchowk Development Bank Ltd.
  84. Business Universal Development Bank Ltd. ^
  85. Kasthamandap Development Bank Ltd.
  86. Kailash Bikash Bank Ltd.
  87. Infrastructure Development Bank Ltd.
  88. Supreme Development Bank Ltd ^
  89. Salapa Bikash Bank Ltd.
  90. Vibor Bikas Bank Ltd.
  91. Saptakoshi Development Bank Ltd
  92. Shine Resunga Development Bank Ltd ^
  93. Sajha Bikash Bank Ltd.
  94. Professional Diyalo Bikas Bank Ltd.
  95. Arniko Development Bank Ltd.
  96. Yeti Development Bank Ltd ^
  97. Apex Development Bank Ltd ^
  98. Green Development Bank Ltd.
  99. Reliable Development Bank Ltd ^
  100. Biratlaxmi Bikas Bank Ltd.
  101. Sangrila Development Bank Ltd. ^
  102. Triveni Bikas Bank Ltd ^
  103. Deva Development Bank Ltd.
  104. Fewa Bikas Bank Ltd.
  105. Garima Bikas Bank Ltd ^
  106. Muktinath Bikas Bank Ltd
  107. Nepal Aawas Finance Ltd.
  108. Nepal Finance Ltd.
  109. NIDC Capital Markets Ltd.
  110. Narayani National Finance Ltd.
  111. Nepal Share Markets and Finance Ltd.
  112. Kathmandu Finance Ltd.
  113. Himalaya Finance Ltd.
  114. Union Finance Ltd.
  115. Paschhimanchal Finance Co.Ltd.
  116. Samjhana Finance Co. Ltd.
  117. Goodwill Finance Ltd.
  118. Shree Investment & Finance Co. Ltd.
  119. Lumbini Finance & Leasing Co. Ltd.
  120. International Leasing & Finance Co. Ltd.
  121. Mahalaxmi Finance Ltd.
  122. Lalitpur Finance Co. Ltd.
  123. United Finance Co. Ltd.
  124. General Finance Ltd.
  125. Progressive Finance Co. Ltd.
  126. Janaki Finance Co. Ltd.
  127. Pokhara Finance Ltd.
  128. Central Finance Ltd.
  129. Premier Finance Co. Ltd.
  130. Arun Finance Ltd.
  131. Multipurpose Finance Co. Ltd
  132. Shrijana Finance Ltd.
  133. Om Finance Ltd ^
  134. World Merchant Banking & Finance Ltd.
  135. Capital Merchant Banking & Finance Co. Ltd.
  136. Crystal Finance Ltd.
  137. Guheshwori Merchant Banking & Finance Ltd.
  138. Everest Finance Ltd
  139. ICFC Finance Ltd
  140. Kuber Merchant Finance Ltd.
  141. Nepal Express Finance Ltd.
  142. Seti Finance Ltd.
  143. Hama Merchant & Finance Ltd.
  144. Namaste Bitiya Sanstha Ltd.
  145. Kaski Finance Ltd ^
  146. Unique Financial Institution Ltd.
  147. Manjushree Financial Institution Ltd.
  148. Jebil's Finance Ltd.
  149. Bhaktapur Finance Ltd.
  150. Synergy Finance Ltd.
  151. Prudential Finance Company Ltd.
  152. Siddhartha Finance Ltd.
  153. Reliance Lotus Finance Ltd.
  154. Sagarmatha Finance Ltd.

Cash Pick-up Companies

  1. JME Cash Pickup Agent – Pickup center for75 districts with 2100+ agent locations
  2. Himal Remit Pickup Agent * – 7100+ agent locations

WalleTAKA

Visit Website

Bank Transfer

40 banks / financial institutions

Cash Pick-Up

91,830 locations

Cash Out Method Direct credit to bank account
Transaction Turnaround Time • T+0 business day for transaction is accepted and is approved before 2pm (Mon-Fri)

• T+1 business day for transaction is accepted and is approved after 2pm (Mon-Fri)

• 24x7 within 30 minutes (after approval) to banks highlighted with ^ below
Area Availability Bangladesh nationwide
Amount Received Beneficiary received net amount as specified by Sender
Maximum Amount per Transaction BDT 1,000,000 (up to BDT 1,000,000 or HKD 100,000 per day, whichever is lower)
Cash Out Method Cash pickup at any supported outlets
Transaction Turnaround Time Within 15 minutes (after approval)
Area Availability Bangladesh nationwide
Validation / Verification Beneficiary to provide valid photo-bearing ID (Government ID, Driving License, Passport) and Unique Transaction Number
Amount Received As specified by Sender
Maximum Amount per Transaction BDT 1,000,000 (up to BDT 1,000,000 or HKD 100,000 per day, whichever is lower)

Supported Banks

  1. AB Bank Limited
  2. Al-Arafah Islami Bank Limited
  3. Bangladesh Krishibank
  4. Bank Asia Limited
  5. BASIC Bank Limited
  6. BRAC Bank Limited ^
  7. Dutch-Bangla Bank Limited
  8. Eastern Bank Limited
  9. EXIM Bank Limited
  10. First Security Islami Bank Limited
  11. ICB Islamic Bank Limited
  12. IFIC Bank Limited
  13. Islami Bank Bangladesh Limited
  14. Jamuna Bank Limited
  15. Meghna Bank Llimited
  16. Mercantile Bank Limited
  17. Midland Bank Limited
  18. Modhumoti Bank Limited
  19. Mutual Trust Bank Limited
  20. National Bank Limited
  21. NRB Bank Limited
  22. NRB Commercial Bank Ltd
  23. NRB Global Bank Limited ^
  24. One Bank Limited
  25. Prime Bank Limited
  26. Pubali Bank Limited
  27. SBAC Bank Limited
  28. Shahjalal Islami Bank Limited
  29. Social Islami Bank Limited
  30. Sonali Bank Limited
  31. Southeast Bank Limited
  32. Standard Bank Limited
  33. Standard Chartered Bank Limited
  34. The City Bank Limited
  35. Trust Bank Limited
  36. Union Bank Limited
  37. United Commercial Bank Limited
  38. Uttara Bank Limited
  39. Agrani Bank Limited
  40. Habib Bank Limited

Cash Pick-up Companies

  1. BRAC Bank and agents / NGOs – 1,800 branches
  2. NRB Global Bank – 30 branches
  3. bKash – 90,000 points, applicable for bKash mobile wallet account users only

WalleTHAI

Visit Website

Bank Transfer

12 banks / financial institutions

Cash Out Method Direct credit to bank account or finance companies
Transaction Turnaround Time • T+1 business day for transaction is accepted and is approved before 6pm (Mon-Fri)

• T+2 business day for transaction is accepted and is approved after 6pm (Mon-Fri)

• Transaction sent on Saturday or Sunday will be only be processed on Monday
Area Availability Thailand nationwide
Amount Received Beneficiary received net amount as specified by Sender
Maximum Amount per Transaction THB 50,000 (up to THB 300,000 or HKD 100,000 per day, whichever is lower)

Supported Banks

  1. Agriculture & Agricultl Coop
  2. Bangkok Bank
  3. Bank Of Ayudhya
  4. Cimb Thai Bank Public Company Ltd
  5. Government Housing Bank
  6. Government Saving Bank
  7. Kasikorn Bank
  8. Krung Thai Bank
  9. Siam Commercial Bank
  10. Thai Military Bank
  11. Thanachart Bank
  12. United Oversea Bank (Thai) Ltd

Sehati Wallet

Visit Website

Bank Transfer

46 banks / financial institutions

Cash Out Method Direct credit to bank account.
Transaction Turnaround Time • T+0 business day for transaction is accepted and is approved before 12pm (Mon-Fri)

• T+1 business day for transaction is accepted and is approved after 12pm (Mon-Fri)
Area Availability Malaysia nationwide
Amount Received Beneficiary received net amount as specified by Sender
Maximum Amount per Transaction MYR 50,000 (up to MYR 50,000 or HKD 100,000 per day, whichever is lower)

Supported Banks

  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) Bhd
  7. AmIslamic Bank Berhad
  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. Commerce Tejari Bank Berhad
  21. Deutsche Bank (M) Bhd
  22. Hong Leong Bank Bhd
  23. Hong Leong Islamic Bank Bhd
  24. HSBC Amanah Malaysia Berhad
  25. HSBC Bank Berhad
  26. India International Bank (M) Berhad
  27. Indust & Comm Bank of China (M) Berhad
  28. JP Morgan Chase Bank Berhad
  29. Kuwait Finance House Malaysia Berhad
  30. Malayan Banking Berhad
  31. MayBank Islamic Berhad
  32. Mizuho Bank (M) Berhad
  33. National Bank of Abu Dhabi Malaysia Berhad
  34. OCBC AL-AMIN Bank Berhad
  35. OCBC Bank Berhad
  36. Public Bank Bhd
  37. Public Finance Bhd
  38. Public Islamic Bank Bhd
  39. RHB Bank Berhad
  40. RHB Islamic Bank Berhad
  41. SME Bank
  42. Standard Chartered Bank Bhd
  43. Standard Chartered SAADIQ Bhd
  44. Sumitomo Mitsui Banking Corporation (M) Bhd
  45. The Royal Bank of Scotland Bhd
  46. United Overseas Bank (M) Bhd

Xin Wallet

Visit Website

Bank Transfer

14 banks / financial institutions

Cash Out Method Direct credit to bank account
Transaction Turnaround Time • T+1 business day for transaction is accepted and is approved before 2pm (Mon-Fri)

• T+2 business day for transaction is accepted and is approved after 2pm (Mon-Fri)
Area Availability Singapore Nationwide
Amount Received Beneficiary received net amount as specified by Sender
Maximum Amount per Transaction SGD 20,000 (up to HKD 100,000 per day)

Supported Banks

  1. ANZ Bank
  2. Bank of China
  3. Bank of Singapore
  4. Citibank
  5. DBS Bank
  6. HSBC Bank
  7. ICICI Bank
  8. Industrial and Commercial Bank (ICBC)
  9. Malayan Banking (Maybank)
  10. OCBC Bank
  11. POSB Bank
  12. Standard Chartered Bank
  13. State Bank of India
  14. UOB Bank

INDompet Wallet

Visit Website

Bank Transfer

121 banks / financial institutions

Cash Pick-Up

9,100 locations

Cash Out Method Direct credit to bank/wallet account. See the supported bank/telcos list below
Transaction Turnaround Time Real-time transfer(after approval)

Actual time is subject to beneficiary bank.
Area Availability Indonesia nationwide
Amount Received Beneficiary received net amount as specified by Sender
Maximum Amount per Transaction IDR 25,000,000 (up to IDR 99,990,000 per remittee and HKD 100,000 per day)
Cash Out Method Cash pickup at any supported outlets
Transaction Turnaround Time Within 15 minutes (after approval)
Area Availability Indonesia nationwide
Validation / Verification Transaction number (NTP and PIN number}, recipient amount and valid identification document for name check
Amount Received Beneficiary received net amount as specified by Sender
Maximum Amount per Transaction IDR 20,000,000 (up to IDR 100,000,000 per remittee and HKD 100,000 per day)

Supported Banks

  1. Andara
  2. Anglomas
  3. BANK AGRONIAGA
  4. BANK ANZ
  5. BANK ARTOS INDONESIA
  6. BANK BENGKULU
  7. BANK BPD BALI
  8. BANK BPD DIY
  9. BANK BRI SYARIAH
  10. BANK BTN
  11. BANK BTPN
  12. BANK BUKOPIN
  13. BANK CAPITAL
  14. BANK CIMB NIAGA
  15. BANK COMMONWEALTH
  16. BANK DANAMON
  17. BANK DKI
  18. BANK GANESHA
  19. BANK HSBC
  20. BANK INA PERDANA
  21. BANK INDEX
  22. BANK JABAR SYARIAH
  23. BANK JATENG
  24. BANK JATIM
  25. BANK KESAWAN
  26. BANK KESEJAHTERAAN
  27. BANK LAMPUNG
  28. BANK MALUKU
  29. BANK MANDIRI
  30. BANK MAYAPADA INTERNASIONAL
  31. BANK MAYORA
  32. BANK MEGA
  33. BANK MESTIKA
  34. BANK MUAMALAT
  35. BANK NAGARI
  36. BANK NEGARA INDONESIA
  37. BANK NUSA TENGGARA BARAT
  38. BANK NUSA TENGGARA TIMUR
  39. BANK NUSANTARA PARAHYANGAN
  40. BANK OCBC NISP
  41. BANK PANIN
  42. BANK PAPUA
  43. BANK PERMATA
  44. BANK PUNDI
  45. BANK RAKYAT INDONESIA
  46. BANK RIAU
  47. BANK SINARMAS
  48. BANK SULTENG
  49. BANK SULUT
  50. BANK SUMUT
  51. BANK SWADESI
  52. BANK SYARIAH MANDIRI
  53. BANK SYARIAH MEGA
  54. BCA
  55. BNI Syariah
  56. BNP Paribas Indonesia
  57. BPD ACEH
  58. BPD JAMBI
  59. BPD KALIMANTAN BARAT
  60. BPD KALIMANTAN SELATAN
  61. BPD KALIMANTAN TENGAH
  62. BPD KALIMANTAN TIMUR
  63. BPD Kalsel Syariah
  64. BPD SULAWESI SELATAN
  65. BPD SULAWESI TENGGARA
  66. BPD Sumut Syariah
  67. BPR EKA
  68. Bank ANZ PANIN
  69. Bank Agris
  70. Bank Antar Daerah
  71. Bank Artha Graha Internasional
  72. Bank BOC Indonesia
  73. Bank Bisnis International
  74. Bank DBS
  75. Bank DKI Syariah
  76. Bank Ekonomi
  77. Bank Ekonomi Raharja
  78. Bank Hana
  79. Bank ICB Bumiputera Indonesia
  80. Bank Jabar Banten
  81. Bank Nobubank
  82. Bank Of Tokyo Mitsubishi
  83. Bank Royal Indonesia
  84. Bank Sahabat Sampoerna
  85. Bank Sumsel Babel
  86. Bank Tabungan Negara Syariah
  87. Bank Victoria Syariah
  88. Bank Woori Indonesia
  89. Bukopin Syariah
  90. Centratama Nasional
  91. Chinatrust Indonesia
  92. Danamon Syariah
  93. Deutsche Bank
  94. Fama International
  95. Harda International
  96. ICBC Indonesia
  97. INDOSAT (DOMPETKU)
  98. Indomonex
  99. JP Morgan Chase
  100. Jasa Jakarta
  101. Liman
  102. Maspion
  103. Maybank Syariah Indonesia
  104. Metro Ekspress
  105. Mitraniaga
  106. Mizuho Indonesia
  107. Multiarta Sentosa
  108. Panin Bank Syariah
  109. Permata Syariah
  110. Prima Master
  111. Purba Danarta
  112. RABOBANK
  113. Resona Perdania
  114. Royal Bank Of Scotland
  115. STANDARD CHARTERED BANK
  116. Sumitomo Mitsui Indonesia
  117. TCASH
  118. UIB
  119. Victoria
  120. Windu Kentjana International
  121. Yudha Bhakti

Cash Pick-up Companies

  1. PT POS Indonesia (Indonesia Post Office) – 4300 locations nationwide
  2. Penggadaian Indonesia (National Pawn Shop) – 4800 locations / branches nationwide

Vina Wallet

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Bank Transfer

37 banks / financial institutions

Cash Pick-Up

37 locations

Cash Out Method Direct credit to bank account or finance companies
Transaction Turnaround Time 24x7 within 30 minutes (after approval) to banks
Area Availability Vietnam nationwide
Amount Received Beneficiary received net amount as specified by Sender
Maximum Amount per Transaction VND 200,000,000 (up to HKD 100,000 per day)
Cash Out Method Cash pickup at any supported outlets or Cash Delivery to Beneficiary home. Beneficiary can collect cash in US Dollar (USD) or Vietnam Dong (VND).
Transaction Turnaround Time Within 15 minutes (after approval)
Area Availability Vietnam nationwide
Validation / Verification Beneficiary to provide valid photo-bearing ID (Citizenship, Driving License, Passport) and Unique Transaction Number / PIN and Home Address (for home delivery). Beneficiary phone number will be called to direct the to nearest cash pickup points or address verification.
Amount Received As specified by Sender
Maximum Amount per Transaction VND 200,000,000 (up to HKD 100,000 per day)

Supported Banks

  1. Ngân hàng Nông nghiệp và Phát triển Nông thôn Việt Nam (Agribank)
  2. Ngân hàng TMCP Công thương Việt Nam (Vietin Bank)
  3. Ngân hàng TMCP Đông Á (DongA Bank)
  4. Ngân hàng TMCP Sài Gòn Công thương (Saigonbank)
  5. Ngân hàng TMCP Đầu tư và Phát triển Việt Nam (BIDV)
  6. Ngân hàng TMCP Đông Nam Á (SeA Bank)
  7. Ngân hàng TMCP Dầu khí Toàn cầu (GP Bank)
  8. Ngân hàng TMCP Xăng dầu Petrolimex (PG Bank)
  9. Ngân hàng TMCP Đại chúng Việt Nam (PVcom Bank)
  10. Ngân hàng TMCP Kiên Long (Kienlongbank)
  11. Ngân hàng TMCP Bản Việt (Vietcapital Bank)
  12. Ngân hàng Việt Nam Thương Tín (VietBank)
  13. Ngân hàng TMCP Đại Dương (Ocean Bank)
  14. Ngân hàng TMCP Sài Gòn Thương Tín (Sacombank)
  15. Ngân hàng TMCP An Bình (AB Bank)
  16. Ngân hàng Liên doanh Việt Nga
  17. Ngân hàng TMCP Ngoại Thương Việt Nam (VCB)
  18. Ngân hàng TMCP Á Châu (ACB)
  19. Ngân hàng TMCP Xuất nhập khẩu Việt Nam (Exim Bank)
  20. Ngân hàng TMCP Tiên Phong (TP Bank)
  21. Ngân hàng TMCP Sài Gòn Hà Nội (Saigon Hanoi Bank SHB)
  22. Ngân hàng TMCP Phát Triển Thành Phố Hồ Chí Minh (HD Bank)
  23. Ngân hàng TMCP Quân Đội (MB Bank)
  24. Ngân hàng TMCP Việt Nam Thịnh Vượng (VP Bank)
  25. Ngân hàng TMCP Quốc Tế Việt Nam (VIB)
  26. Ngân hàng TMCP Việt Á (VietA Bank)
  27. Ngân hàng TMCP Kỹ Thương Việt Nam (Techcom Bank)
  28. Ngân hàng TMCP Phương Đông (OCB)
  29. Ngân hàng TMCP Quốc Dân (NCB)
  30. Nhân hàng TNHH MTV Hongleong Việt Nam (Hong Leong Bank VN)
  31. Ngân hàng TMCP Bưu Điện Liên Việt (Lien VietPost Bank)
  32. Ngân hàng TMCP Bắc Á (BacA Bank)
  33. Ngân hàng TMCP Bảo Việt (BVB)
  34. Ngân hàng TNHH MTV Shinhan Việt Nam (Shinhan VN)
  35. Ngân hàng Liên doanh VID Public (VID Public)
  36. Ngân hàng TMCP Sài Gòn (Saigon Bank SCB)
  37. Ngân hàng TMCP Hàng Hải Việt nam (Maritime Bank)

Cash Pick-up Companies

  1. USD Cash Pickup: Sacombank / Sacom-SBR branches and DongA Bank / DongA Money Transfer branches nationwide
  2. VND Cash Pickup: All banks branches

TNG 钱包

Visit Website

Bank Transfer

71 banks / financial institutions

Cash Out Method Direct credit to bank account. See the supported list below
Transaction Turnaround Time • T+0 business day for transaction is accepted and is approved before 1pm (Mon-Fri)

• T+1 business day for transaction is accepted and is approved after 1pm (Mon-Fri)
Area Availability China nationwide
Amount Received Beneficiary received net amount as specified by Sender
Maximum Amount per Transaction CNY 50,000 (up to HKD 100,000 per day)

Supported Banks

  1. 中国工商银行 INDUSTRIAL AND COMMERCIAL BANK CHINA (ICBC)
  2. 中国银行 BANK OF CHINA
  3. 中国农业银行 AGRICULTURAL BANK OF CHINA
  4. 中国建设银行 CHINA CONSTRUCTION BANK
  5. 交通银行 BANK OF COMMUNICATIONS
  6. 中信银行 CHINA CITIC BANK
  7. 招商银行 CHINA MERCHANTS BANK
  8. 中国邮政储蓄银行 POSTAL SAVINGS BANK OF CHINA
  9. 平安银行 PING AN BANK
  10. 南京银行 BANK OF NANJING
  11. 包商银行 BAOSHANG BANK
  12. 中国光大银行 CHINA EVERBRIGHT BANK
  13. 中国民生银行 CHINA MINSHENG BANK
  14. 兴业银行总行 INDUSTRIAL BANK CO LTD
  15. 北京农村商业银行 BEIJING RURAL COMMERCIAL BANK
  16. 渤海银行 CHINA BOHAI BANK
  17. 天津银行 BANKOFTIANJIN
  18. 韩亚银行 HANABANKCHINA
  19. 北京农村商业银行 BEIJING RURAL COMMERCIAL BANK
  20. 天津农商银行 TIANJIN RURAL COMMERCIAL BANK
  21. 外换银行(中国) KOREA EXCHANGE BANK
  22. 深圳农商行SHENZHEN RURAL COMMERCIAL BANK
  23. 东莞农村商业银行 DONGGUAN RURAL COMMERCIAL BANK
  24. 广州银行 BANKGUANGZHOU
  25. 广州农村商业银行 GUANGZHOU RURAL COMMERCIAL BANK
  26. 华夏银行 HUAXIABANK
  27. 广发银行 CHINAGUANGFABANK
  28. 北京银行 BANKOFBEIJING
  29. 新韩银行中国 SHINHAN BANK (CHINA)
  30. 东莞银行 BANKOFDONGGUAN
  31. 顺德农村商业银行 SHUNDE RURAL COMMERCIAL BANK
  32. 上海浦东发展银行 SHANGHAI PUDONG DEVELOPMENT BANK
  33. 安徽省农村信用联合社 ANHUI RURAL CREDIT UNION
  34. 厦门银行 XIAMENBANK
  35. 广西北部湾银行 GUANGXI BEIBU GULF BANK
  36. 长沙银行 BANKOFCHANGSHA
  37. 昆山农村商业银行 KUNSHAN RURAL COMMERCIAL BANK
  38. 苏州银行 BANKOFSUZHOU
  39. 张家港农村商业银行RURAL COMMERCIAL BANK OF ZHANGJIAGANG
  40. 南昌银行 BANKOFNANCHANG
  41. 上饶银行 BANKOFSHANGRAO
  42. 东营市商业银行 DONGYING CITY COMMERCIAL BANK
  43. 济宁银行 BANKOFJINING
  44. 莱商银行 LAISHANGBANK
  45. 临商银行 LINSHANGBANK
  46. 齐商银行 QISHANGBANK
  47. 青岛银行 BANKOFQINGDAO
  48. 日照银行 BANKOFRIZHAO
  49. 泰安市商业银行 TAIAN CITY COMMERCIAL BANK
  50. 威海市商业银行 WEIHAI CITY COMMERCIAL BANK
  51. 烟台银行 YANTAI BANK
  52. 大连银行 BANKOFDALIAN
  53. 锦州银行 BANKOFJINZHOU
  54. 鞍山市商业银行 ANSHAN CITY COMMERCIAL BANK
  55. 葫芦岛银行BANK OF HULUDAO
  56. 上海银行 BANKOFSHANGHAI
  57. 浙江稠州商业银行 ZHEJIANG CHOUZHOU COMMERCIAL BANK
  58. 杭州银行 BANKOFHANGZHOU
  59. 湖州银行 BANKOFHUZHOU
  60. 宁波银行 BANKOFNINGBO
  61. 浙江泰隆商业银行 ZHEJIANG TAILONG COMMERCIAL BANK
  62. 温州银行 BANKOFWENZHOU
  63. 鄞州银行YINZHOU BANK
  64. 浙商银行CHINA ZHESHANG BANK
  65. 黄河农村商业银行YELLOW RIVER RURAL COMMERCIAL BANK
  66. 上海农村商业银行SHANGHAI RURAL COMMERCIAL BANK
  67. 湖南农信Hunan Rural Bank
  68. 哈尔滨银行Harbin Bank
  69. 青海农信Qinghai Rural Bank
  70. 广东农信Guangdong Rural Bank
  71. 河南农信Henan Rural Bank

TNG Wallet

Visit Website

Bank Transfer

22 banks / financial institutions

Cash Pick-Up

923 locations

Supported Banks

  1. Bank Of China (Hong Kong) Limited
  2. Bank Of East Asia, Limited (The)
  3. Bank Of Communications (Hong Kong) Limited
  4. China Citic Bank International Limited
  5. China Construction Bank (Asia) Corporation Limited
  6. Chiyu Banking Corporation Limited
  7. Chong Hing Bank Limited
  8. Citibank (Hong Kong) Limited
  9. Dah Sing Bank Limited
  10. DBS Bank (Hong Kong) Limited
  11. Fubon Bank (Hong Kong) Limited
  12. Hang Seng Bank, Limited
  13. Hongkong & Shanghai Banking Corporation Limited (The)
  14. Industrial And Commercial Bank Of China (Asia) Limited
  15. Nanyang Commercial Bank, Limited
  16. OCBC Wing Hang Bank Limited
  17. Public Bank (Hong Kong) Limited
  18. Shanghai Commercial Bank Limited
  19. Standard Chartered Bank (Hong Kong) Limited
  20. Tai Sang Bank Limited
  21. Tai Yau Bank, Limited
  22. Wing Lung Bank Limited

Cash Pick-up Companies

  1. 第一兌換店 First International Resources Limited (18 outlets)
  2. 裕新兌換店 Unison Foreign Exchange Limited (5 outlets)
  3. 7-Eleven Hong Kong (900+ outlets)

PhiliPurse

Visit Website

Bank Transfer

66 banks / financial institutions

Cash Pick-Up

6,000 locations

Cash Out Method Direct credit to bank account. See the supported list below
Transaction Turnaround Time Real-time transfer (after approval)

T+0 Philippines Banking day for transaction received before 11.00am (Mon-Fri) GMT +8 and will be credited at the end of the day

T+1 Philippines Banking day for transaction received after 11.00am (Mon-Fri) GMT +8

Actual time is subject to beneficiary bank
Area Availability Philippines nationwide
Amount Received Beneficiary received net amount as specified by Sender
Maximum Amount per Transaction PHP 200,000 (up to PHP 500,000 per remittee and HKD 100,000 per day)
Cash Out Method Cash pickup at any supported outlets
Transaction Turnaround Time Within 15 minutes (after approval)
Area Availability Philippines nationwide
Validation / Verification Beneficiary to provide valid ID, Unique Transaction Number, Sender's Name, Amount to be received
Amount Received As specified by Sender
Maximum Amount per Transaction PHP 50,000 (up to PHP 500,000 per remittee and HKD 100,000 per day)

Supported Banks

  1. Allied Bank
  2. Allied Savings Bank
  3. Asia United Bank
  4. Asiatrust Bank
  5. BDO Unibank
  6. BPI
  7. BPI Family
  8. Banco Filipino
  9. Bank of Commerce
  10. CARD Bank
  11. CITIBANK (Philippines)
  12. Chinabank
  13. Chinabank Savings
  14. Chinatrust Bank
  15. Citibank Savings
  16. City Savings Bank
  17. Citystate Savings Bank
  18. DBP
  19. EQUITABLE PCI BANK
  20. EQUITABLE SAVINGS BANK
  21. East West Bank
  22. Enterprise Bank
  23. Equicom Savings Bank
  24. FIRST ALLIEDBANK
  25. GE MONEY BANK (KEPPEL BANK)
  26. GSIS FAMILY BANK
  27. Green Bank
  28. HSBC
  29. HSBC Savings Bank
  30. INTERNATIONAL EXCHANGE BANK
  31. ISLA Bank
  32. LBC BANK
  33. Land Bank
  34. Malayan Bank
  35. MayBank
  36. Metrobank
  37. One Network Bank
  38. PBCOM
  39. PHIL-AM SAVINGS BANK (AIG)
  40. PSBank
  41. PVBCC
  42. Pacific Ace Savings Bank
  43. Philippine Business Bank
  44. Philippine National Bank
  45. Philippine Veterans Bank
  46. Philtrust Bank
  47. Plan Bank
  48. Planters Bank
  49. Postal Bank
  50. Producers Bank
  51. QCRB
  52. Queen City Dev Bank
  53. RCBC
  54. RCBC Savings Bank
  55. Real Bank
  56. Robinsons Bank
  57. Security Bank
  58. Security Bank Savings
  59. Standard Chartered Bank
  60. Sterling Bank
  61. TongYang Bank
  62. UCPB Savings Bank
  63. Union Bank
  64. United Coconut Planters Bank
  65. Wealth Bank
  66. World Partners Bank

Cash Pick-up Companies

  1. M.L. Hullier (Kwarta Padala) ^
  2. Cebuana LHuillier ^
  3. BDO Bank branches and BDO Counter
  4. SM Forex Counter
  5. SM Business Center
  6. Palawan Pawnshop ^
  7. RD Pawnshop

^ Recipient can pick up cash at either outlet using the same transaction number

* May subject to additional cash-out fee

Bank Transfer

40 banks / financial institutions

Cash Out Method Direct credit to bank account
Transaction Turnaround Time • T+1 business day for transaction is accepted and is approved before 12pm (Mon-Fri)

• T+2 business day for transaction is accepted and is approved after 12pm (Mon-Fri)
Area Availability Australia Nationwide
Amount Received Beneficiary received net amount as specified by Sender
Maximum Amount per Transaction AUD 3,500 (up to HKD 100,000 per day)

Supported Banks

  1. Act. Bank (division of Community Sector Banking)
  2. AMP Bank Limited
  3. Arab Bank Australia Limited
  4. Australia and New Zealand Banking Group Limited (ANZ)
  5. Australian Military Bank
  6. Australian Settlements Limited
  7. Bank Australia
  8. Bank of China (Australia) Limited
  9. Bank of Cyprus Australia Pty Limited
  10. Bank of Melbourne
  11. Bank of Queensland Limited
  12. Bank of Western Australia
  13. Bank SA
  14. BankMecu
  15. Bendigo and Adelaide Bank Limited
  16. Beyond Bank Australia
  17. Commonwealth Bank
  18. Defence Bank
  19. Delphi Bank
  20. Greater Bank
  21. Heritage Bank
  22. HSBC Bank Australia Limited
  23. Hume Bank
  24. IMB Bank
  25. ING DIRECT AUSTRALIA BANK
  26. Macquarie Bank Limited
  27. Members Equity Bank Pvt Limited
  28. MyState Bank
  29. National Australia Bank Limited
  30. P&N Bank
  31. Police Bank
  32. Qudos Bank
  33. Queensland Teachers Mutual Bank
  34. Rural Bank Limited
  35. St. George Bank Limited
  36. Suncorp-Metway Limited
  37. Teachers Mutual Bank Limited
  38. Ubank
  39. Victoria Teachers Mutual Bank
  40. Westpac Banking Corporation

Global Money Transfer

You can now transfer money from your TNG Wallet in Hong Kong to any of the following countries! *

Click on a country on the map to view details.

Total Bank Transfer

852

banks / financial institutions

Total Cash Pick-Up

183,045

locations

* Service network is offered by our licensed partner, subject to change without prior notice. Actual time is subject to beneficiary bank.