Bank Transfer

44 banks / financial institutions

Bank
Cash Out Method Direct credit to bank account
Transaction Turnaround Time • T+1 Hong Kong / Australia Banking day for transaction processed before 12:00pm (Mon-Fri)

• T+2 Hong Kong / Australia Banking days for transaction processed after 12:00pm (Mon- Fri)

• Transaction sent on Saturday or Sunday will be only be processed on next Hong Kong / Australia banking day
Area Availability Australia Nationwide
Validation / Verification • Beneficiary name must match account number as stored by issuer bank

• BSB Number is required

• Beneficiary mobile number is required.
Amount Received Beneficiary received net amount as specified by Sender
Maximum Amount per Transaction Maximum amount HKD 100,000.00 per day

Supported Banks

  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

WalleTAKA

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Bank Transfer

58 banks / financial institutions

Cash Pick-Up

91,830 locations

Bank
Cash Out Method Direct credit to bank account
Transaction Turnaround Time • T+2 Hong Kong / Bangladesh business days

• *business day in Bangladesh is Sunday – Thursday
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 pickup outlets
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. AGRANI BANK LTD.
  2. AL-ARAFAH ISLAMI BANK LTD.
  3. AB BANK LTD.
  4. BANGLADESH BANK
  5. BANGLADESH COMMERCE BANK LTD.
  6. BANGLADESH KRISHI BANK
  7. BANGLADESH SAMABAYA BANK LTD.
  8. BANGLADESH DEVELOPMENT BANK LTD.
  9. BASIC BANK LTD.
  10. BRAC BANK LTD.
  11. BANK AL-FALAH LTD
  12. BANK ASIA LTD.
  13. CITI BANK N A
  14. COMMERCIAL BANK OF CYLON
  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

Cash Pick-up Companies

  1. NRB Cash Pickup
  2. Argani Bank Limited
  3. BANGLADESH KRISHI BANK
  4. ISLAMI BANK BANGLADESH LIMITED
  5. PUBALI BANK LIMITED
  6. RUPALI BANK LIMITED
  7. SONALI BANK LIMITED
  8. JANATA BANK BANGLADESH LIMITED
  9. UTTARA BANK BANGLADESH LIMITED
  10. MERCHANTILE BANK LIMITED
  11. DUTCH BANGLA BANK LIMITED
  12. PREMIER BANK LIMITED
  13. NATIONAL BANK BANGLADESH LIMITED
  14. Brac Bank

Cash Pick-Up

75 locations

Cash pickup outlets
Cash Out Method Cash pickup Canadian Dollars (CAD) at any supported outlets
Transaction Turnaround Time Within 30 minutes (after approval)
Area Availability Canada 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 Maximum amount CAD 5,000 (up to HKD 100,000 per day)

Cash Pick-up Companies

  1. Xpress money agent - 75 agents *


* Cash Pick-Up Transaction will be expired in 42 days after approved date

TNG 钱包

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Bank Transfer

63 banks / financial institutions

Bank
Cash Out Method Direct credit to bank account. See the supported list below
Transaction Turnaround Time • T+1 Hong Kong / China Banking day for transaction processed before 11.30AM (Mon-Fri) GMT +8

• T+2 Hong Kong / China Banking days for transaction processed after 11.30AM (Mon- Fri) GMT +8
Transaction sent on Saturday or Sunday will be only be processed on next Hong Kong / China banking day.
Area Availability China nationwide
Validation / Verification Beneficiary name MUST be in Chinese character and the minimum remittance amount is CNY500
Amount Received Beneficiary received round amount specified by sender
Maximum Amount per Transaction Maximum CNY 50,000.00 (up to CNY 50,000 or HKD 100,000, whichever is lower) Minimum CNY 5,000.00

Supported Banks

  1. 南京银行 BANK OF NANJING
  2. 包商银行 BAOSHANG BANK
  3. 中国农业银行 AGRICULTURAL BANK OF CHINA
  4. 中国建设银行 CHINA CONSTRUCTION BANK
  5. 中国光大银行 CHINA EVERBRIGHT BANK
  6. 中国民生银行 CHINA MINSHENG BANK
  7. 兴业银行总行 INDUSTRIAL BANK CO LTD
  8. 北京农村商业银行 BEIJING RURAL COMMERCIAL BANK
  9. 韩亚银行 HANA BANK CHINA
  10. 渤海银行 CHINA BOHAI BANK
  11. 天津银行 BANK OF TIANJIN
  12. 天津农商银行 TIANJIN RURAL COMMERCIAL BANK
  13. 外换银行(中国) KOREA EXCHANGE BANK
  14. 深圳农商行 SHENZHEN RURAL COMMERCIAL BANK
  15. 平安银行 PING AN BANK
  16. 东莞农村商业银行 DONGGUAN RURAL COMMERCIAL BANK
  17. 广州银行 BANK GUANGZHOU
  18. 广州农村商业银行 GUANGZHOU RURAL COMMERCIAL BANK
  19. 中国工商银行 INDUSTRIAL AND COMMERCIAL BANK CHINA
  20. 交通银行 BANK OF COMMUNICATIONS
  21. 中信银行 CHINA CITIC BANK
  22. 华夏银行 HUA XIA BANK
  23. 招商银行 CHINA MERCHANTS BANK
  24. 广发银行 CHINA GUANGFA BANK
  25. 中国邮政储蓄银行 POSTAL SAVINGS BANK OF CHINA
  26. 北京银行 BANK OF BEIJING
  27. 新韩银行中国 SHINHAN BANK (CHINA)
  28. 东莞银行 BANK OF DONGGUAN
  29. 顺德农村商业银行 SHUNDE RURAL COMMERCIAL BANK
  30. 上海浦东发展银行 SHANGHAI PUDONG DEVELOPMENT BANK
  31. 安徽省农村信用联合社 ANHUI RURAL CREDIT UNION )
  32. 厦门银行 XIAMEN BANK
  33. 广西北部湾银行 GUANGXI BEIBU GULF BANK
  34. 长沙银行 BANK OF CHANGSHA
  35. 昆山农村商业银行 KUNSHAN RURAL COMMERCIAL BANK
  36. 苏州银行 BANK OF SUZHOU
  37. 张家港农村商业银行 RURAL COMMERCIAL BANK OF ZHANGJIAGANG
  38. 南昌银行 BANK OF NANCHANG
  39. 上饶银行 BANK OF SHANGRAO
  40. 济宁银行 BANK OF JINING
  41. 莱商银行 LAISHANG BANK
  42. 临商银行 LINSHANG BANK
  43. 齐商银行 QISHANG BANK
  44. 青岛银行 BANK OF QINGDAO
  45. 日照银行 BANK OF RIZHAO
  46. 泰安市商业银行 TAIAN CITY COMMERCIAL BANK
  47. 威海市商业银行 WEIHAI CITY COMMERCIAL BANK
  48. 烟台银行 YANTAI BANK
  49. 大连银行 BANK OF DALIAN
  50. 锦州银行 BANK OF JINZHOU
  51. 葫芦岛银行 BANK OF HULUDAO
  52. 上海银行 BANK OF SHANGHAI
  53. 浙江稠州商业银行 ZHEJIANG CHOUZHOU COMMERCIAL BANK
  54. 杭州银行 BANK OF HANGZHOU
  55. 湖州银行 BANK OF HUZHOU
  56. 宁波银行 BANK OF NINGBO
  57. 浙江泰隆商业银行 ZHEJIANG TAILONG COMMERCIAL BANK
  58. 温州银行 BANK OF WENZHOU
  59. 鄞州银行 YINZHOU BANK
  60. 浙商银行 CHINA ZHESHANG BANK
  61. 黄河农村商业银行 YELLOW RIVER RURAL COMMERCIAL BANK
  62. 上海农村商业银行 SHANGHAI RURAL COMMERCIAL BANK
  63. 中国银行 BANK OF CHINA

TNG Wallet

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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)
  4. Circle K Hong Kong (300+ outlets)

Asan Wallet

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Bank Transfer

156 banks / financial institutions

Cash Pick-Up

7,700 locations

Bank
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 Maximum INR 500,000 (up to HKD 100,000 per day)
Cash pickup outlets
Cash Out Method Cash pickup Indian rupee (INR) at any supported outlets Transaction amount > INR 50,000, a Cheque / Bank Draft will be issued to Recipient instead.
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. ABHYUDAYA COOPERATIVE BANK LIMITED
  2. ABU DHABI COMMERCIAL BANK
  3. AHMEDABAD MERCANTILE COOPERATIVE BANK
  4. AKOLA JANATA COMMERCIAL COOPERATIVE BANK
  5. ALLAHABAD BANK
  6. ALMORA URBAN COOPERATIVE BANK LIMITED
  7. ANDHRA BANK ^
  8. ANDHRA PRAGATHI GRAMEENA BANK
  9. APNA SAHAKARI BANK LIMITED
  10. AUSTRALIA & NEW ZEALAND BANKING GROUP LTD.
  11. AXIS BANK ^
  12. B N P PARIBAS
  13. BANK INTERNASIONAL INDONESIA
  14. BANK OF AMERICA
  15. BANK OF BAHARAIN AND KUWAIT BSC
  16. BANK OF BARODA ^
  17. BANK OF CEYLON
  18. BANK OF INDIA
  19. BANK OF MAHARASHTRA ^
  20. BANK OF TOKYO MITSUBISHI LIMITED
  21. BARCLAYS BANK ^
  22. BASSEIN CATHOLIC COOPERATIVE BANK LIMITED
  23. BHARAT COOPERATIVE BANK MUMBAI LIMITED
  24. BHARATIYA MAHILA BANK LIMITED
  25. CANARA BANK ^
  26. CAPITAL LOCAL AREA BANK LIMITED
  27. CATHOLIC SYRIAN BANK LIMITED
  28. CENTRAL BANK OF INDIA ^
  29. CHINATRUST COMMERCIAL BANK LIMITED
  30. CITI BANK
  31. CITIZEN CREDIT COOPERATIVE BANK LIMITED
  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 ^

Cash Pick-up Companies

  1. Muthoot Finance / Muthoot Group = 4,400 branches nationwide
  2. Manappuram Finance = 3,300 branches nationwide

INDompet Wallet

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Bank Transfer

116 banks / financial institutions

Cash Pick-Up

9,100 locations

Bank
Cash Out Method Direct credit to bank/wallet account. See the supported bank/telcos list below
Transaction Turnaround Time Real-time: 24x7 (after approval)
Area Availability Indonesia nationwide
Validation / Verification • Real-time account verification and validation with account holder name.

• Real-time credit to account only check account number, name is ignored.
Amount Received Beneficiary received net amount as specified by Sender
Maximum Amount per Transaction Maximum amount IDR 50,000,000 (up to HKD 100,000 per day)
Cash pickup outlets
Cash Out Method Cash pickup at any supported outlets
Transaction Turnaround Time Within 5 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 Maximum amount IDR 25,000,000 (up to HKD 100,000 per day)

Supported Banks

  1. ATMB LSB
  2. ATMB PLUS
  3. BANK ACEH
  4. BANK AGRIS
  5. BANK ANTAR DAERAH
  6. BANK ANZ
  7. BANK ARTHA GRAHA
  8. BANK ARTOS INDONESIA
  9. BANK BCA SYARIAH
  10. BANK BENGKULU
  11. BANK BISNIS INTERNATIONAL
  12. BANK BPD BALI
  13. BANK BPR KS
  14. BANK BRI SYARIAH
  15. BANK BTPN
  16. BANK BUKOPIN
  17. BANK BUMI ARTA
  18. BANK CAPITAL
  19. BANK CENTRAL ASIA
  20. RABOBANK
  21. BANK CENTRATAMA NASIONAL (CNB)
  22. BANK COMMONWEALTH
  23. BANK CTBC INDONESIA
  24. BANK DANAMON
  25. BANK DBS
  26. BANK DINAR
  27. BANK DIY
  28. BANK DKI
  29. BANK GANESHA
  30. BANK HSBC
  31. BANK HSBC INDONESIA
  32. BANK INA PERDANA
  33. BANK INDEX
  34. BANK JABAR
  35. BANK JABAR SYARIAH
  36. BANK JAMBI
  37. BANK JASA JAKARTA
  38. BANK JATENG
  39. BANK JATIM
  40. BANK JTRUST INDONESIA
  41. BANK KALBAR
  42. BANK KALSEL
  43. BANK KALTENG
  44. BANK KALTIM
  45. BANK KEB HANA
  46. BANK KESEJAHTERAAN EKONOMI
  47. BANK LAMPUNG
  48. BANK MALUKU
  49. BANK MANDIRI
  50. BANK MANTAP
  51. BANK MASPION
  52. BANK MAYAPADA
  53. BANK MAYBANK INDONESIA
  54. BANK MAYORA
  55. BANK MEGA
  56. BANK MESTIKA
  57. BANK MUAMALAT
  58. BANK NAGARI
  59. BANK NATIONAL NOBU
  60. BANK NEGARA INDONESIA
  61. BANK NTB
  62. BANK NTT
  63. BANK NUSANTARA PARAHYANGAN
  64. BANK OCBC NISP
  65. BANK OF CHINA
  66. BANK OF INDIA INDONESIA
  67. BANK OF TOKYO MITSUBISHI
  68. BANK PANIN
  69. BANK PANIN DUBAI SYARIAH
  70. BANK PAPUA
  71. BANK PERMATA
  72. BANK PRIMA MASTER
  73. BANK QNB INDONESIA
  74. BANK RAKYAT INDONESIA
  75. BANK RIAU KEPRI
  76. BANK ROYAL INDONESIA
  77. BANK SAHABAT SAMPOERNA
  78. BANK SBI INDONESIA
  79. BANK SHINHAN
  80. BANK SINARMAS
  81. BANK SULSELBAR
  82. BANK ARTOS INDONESIA
  83. BANK SULTENG
  84. BANK SULTRA
  85. BANK SULUT
  86. BANK SUMSEL BABEL
  87. BANK SUMUT
  88. BANK SYARIAH BUKOPIN
  89. BANK SYARIAH MANDIRI
  90. BANK SYARIAH MEGA
  91. BANK TABUNGAN NEGARA
  92. BANK UOB INDONESIA
  93. BANK VICTORIA INTERNATIONAL
  94. BANK VICTORIA SYARIAH
  95. BANK WINDU KENTJANA INT.
  96. BANK WOORI SAUDARA
  97. BANK YUDHA BHAKTI
  98. BII SYARIAH
  99. BNI SYARIAH
  100. BPD KALSEL SYARIAH
  101. BPR EKA
  102. BRI AGRONIAGA
  103. BTPN SYARIAH
  104. CIMB NIAGA
  105. CITIBANK (INDONESIA)
  106. HARDA INTERNATIONAL
  107. LINKAJA
  108. ICBC INDONESIA
  109. INDOSAT (PAYPRO)
  110. LINKAJA
  111. MAYBANK SYARIAH INDONESIA
  112. MITRANIAGA
  113. MNC BANK
  114. MULTIARTA SENTOSA
  115. RABOBANK
  116. STANDARD CHARTERED BANK

Cash Pick-up Companies

  1. POS Indonesia / Wesel Pos = 9100 branches nationwide

Bank Transfer

177 banks / financial institutions

Cash Pick-Up

36,546 locations

Cash pickup outlets
Cash Out Method Cash pickup at any supported outlets
Transaction Turnaround Time Within 15 minutes (after approval)
Area Availability Japan nationwide
Validation / Verification Cash pickup Lawson: Beneficiary to provide QR Code, Cashout ID, Cashout Password and Receipt

Cash pickup Seven Bank ATM: Beneficiary to provide Company Code, Customer Number and Confirm Number
Amount Received Beneficiary received net amount as specified by Sender
Maximum Amount per Transaction Lawson Convenience Store: JPY 9,999 (up to HKD 100,000 per day)

Seven Bank ATM: JPY 100,000 (up to HKD 100,000 per day)

Supported Banks

  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
  82. Chukyo Bank
  83. Daisan Bank
  84. Daishi Bank
  85. Daito Bank
  86. Ehime Bank
  87. Fukuho Bank
  88. Fukui Bank
  89. Fukuoka Bank
  90. Fukuoka Chuo Bank
  91. Fukushima Bank
  92. Gifu Bank
  93. Gunma Bank
  94. Hachi Ju Ni Bank
  95. Higashi Nippon Bank
  96. Higo Bank
  97. Hiroshima Bank
  98. Hokkaido Bank
  99. Hokkoku Bank
  100. Hokuetsu Bank
  101. Hokuriku Bank
  102. Hokuto Bank
  103. Hokuyo Bank
  104. Howa Bank
  105. Hyaku Ju Shi Bank
  106. Hyakugo Bank
  107. Ikeda Senshu bank
  108. Iwate Bank
  109. Iyo Bank
  110. Joyo Bank
  111. Ju Hachi Bank
  112. Ju Roku Bank
  113. Kagawa Bank
  114. Kagoshima Bank
  115. Kanagawa Bank
  116. Kansai Urban Bank
  117. Keiyo Bank
  118. Kinki Osaka Bank
  119. Kirayaka Bank
  120. Kita Nippon Bank
  121. Kiyo Bank
  122. Kochi Bank
  123. Kumamoto Family Bank
  124. Kyoto Bank
  125. Michinoku Bank
  126. Mie Bank
  127. Minami Nippon Bank
  128. Minato Bank
  129. Miyazaki Bank
  130. Miyazaki Taiyo Bank
  131. Momiji Bank
  132. Musashino Bank
  133. Nagano Bank
  134. Nagasaki Bank
  135. Nagoya Bank
  136. Nanto Bank
  137. Nishi Nippon City Bank
  138. Ogaki Kyoritsu Bank
  139. Oita Bank
  140. Okinawa Bank
  141. Okinawa Kaiho Bank
  142. Ryukyu Bank
  143. Saga Bank
  144. Saga Kyoei Bank
  145. Saikyo Bank
  146. San In Godo Bank
  147. Sendai Bank
  148. Shichi Ju Shichi Bank
  149. Shiga Bank
  150. Shikoku Bank
  151. Shimane Bank
  152. Shimizu Bank
  153. Shinwa Bank
  154. Shizuoka Bank
  155. Shizuoka Chuo Bank
  156. Shonai Bank
  157. Suruga Bank
  158. Taiko Bank
  159. Taisho Bank
  160. Tajima Bank
  161. Tochigi Bank
  162. Toho Bank
  163. Tohoku Bank
  164. Tokushima Bank
  165. Tokyo Star Bank
  166. Tokyo Tomin Bank
  167. Tomato Bank
  168. Tottori Bank
  169. Towa Bank
  170. Toyama Bank
  171. Toyama Daiichi Bank
  172. Tsukuba Bank
  173. Yachiyo Bank
  174. Yamagata Bank
  175. Yamaguchi Bank
  176. Yamanashi Chuo Bank
  177. Yokohama Bank

Cash Pick-up Companies

  1. Original Lawson and Natural Lawson Convenience stores (with Loppi ticket machine) *
  2. 7-Eleven Convenience stores (with Seven Bank ATM machine) #


* Cash Pick-Up Transaction will be expired in 10 days after approved date
# Cash Pick-Up Transaction will be expired in 30 days after approved date

Sehati Wallet

Visit Website

Bank Transfer

42 banks / financial institutions

Bank
Cash Out Method Direct credit to bank account.
Transaction Turnaround Time • T+0 Malaysia Banking day for transaction processed and received before 12.00pm GMT +8 time

• T+1 Malaysia Banking day for transaction processed and received after 12.00pm GMT +8 time

• Transaction sent on Saturday, Sunday or Public Holidays will be processed on the next banking day.
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)
  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

NewaLETA

Visit Website

Bank Transfer

108 banks / financial institutions

Cash Pick-Up

7,100 locations

Bank
Cash Out Method Direct credit to bank account or finance companies
Transaction Turnaround Time • T+0 business day for transaction is accepted and approved before 2:15pm (Mon-Fri)

• T+1 business day for transaction is accepted and approved after 2:15pm (Mon-Fri)
Area Availability Nepal nationwide
Amount Received Beneficiary to be received the payout in the nearest NPR1
Maximum Amount per Transaction Maximum per transaction NPR 1,000,000 (up to HKD 100,000 per day)
Cash pickup outlets
Cash Out Method Cash pickup at any supported outlets
Transaction Turnaround Time Within 15 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.
Amount Received Beneficiary to be received the payout in the nearest NPR1
Maximum Amount per Transaction Maximum NPR 300,000 (Up to NPR 1,000,000 per month)

Supported Banks

  1. Ace Development Bank Ltd
  2. Agricultural Development Bank
  3. Alpine Development Bank Ltd
  4. Annapurna Bikash Bank
  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.

Cash Pick-up Companies

  1. Himalayan Bank Ltd / Himal Remit
  2. City Express
  3. EVEREST BANK LIMITED
  4. GME Remittance Nepal

WalletPAK

Visit Website

Bank Transfer

42 banks / financial institutions

Cash Pick-Up

58,301 locations

Bank
Cash Out Method Direct credit to bank account or finance companies
Transaction Turnaround Time • T+0 business days for transaction is accepted and approved before 6pm (Mon-Fri)

• T+1 business days for transaction is accepted and approved after 6pm (Mon-Fri)

• Actual time is subject to beneficiary bank
Area Availability Pakistan nationwide
Amount Received Beneficiary to be received the payout in the nearest PKR1
Maximum Amount per Transaction Maximum PKR 1,000,000 (up to HKD 100,000 per day)
Cash pickup outlets
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.

JazzCash (previously known as Mobicash) m-wallet user can choose to ‘cash-out’ their fund in the wallet with JazzCash agents.
Amount Received Beneficiary to be received the payout in the nearest PKR 1
Maximum Amount per Transaction Maximum PKR 300,000 (up to HKD 100,000 per day)

Supported Banks

  1. Deutsche Bank
  2. STANDARD CHARTERED BANK
  3. Al Baraka Bank Pakistan Limited
  4. ALLIED BANK LIMITED
  5. Apna Microfinance Bank
  6. Askari Bank Limited
  7. BANK ALFALAH LIMITED
  8. BANK ALHABIB
  9. BANK ISLAMI PAKISTAN LIMITED
  10. BANK OF AZAD JAMMU KASHMIR
  11. BANK OF KHYBER
  12. BANK OF PUNJAB
  13. BARCLAYS BANK LIMITED
  14. Burj Bank
  15. CITI BANK
  16. Dubai Islamic Bank Ltd
  17. FAYSAL BANK LIMITED
  18. FIRST MICRO FINANCE BANK LIMITED
  19. FIRST WOMEN BANK LIMITED
  20. Habib Bank Ltd
  21. HABIB METROPOLITAN BANK
  22. HSBC Bank Limited
  23. ICBC
  24. JAHANGIR SIDDIQUI BANK LTD
  25. KASB BANK LIMITED
  26. MCB Islamic Bank
  27. MEEZAN BANK LIMITED
  28. Model Bank
  29. MUSLIM COMERCIAL BANK
  30. NATIONAL BANK OF PAKISTAN
  31. NIB BANK
  32. NRSP
  33. Oman International Bank
  34. SAMBA BANK
  35. SILK BANK
  36. Sindh Bank
  37. SONERI BANK LIMITED
  38. SUMMIT BANK
  39. Tameer microfinance bank
  40. U Microfinance Bank
  41. UNITED BANK LIMITED
  42. Waseela

Cash Pick-up Companies

  1. Bank Of Punjab - 492 branches nationwide
  2. Bank Alfalah

PhiliPurse

Visit Website

Bank Transfer

66 banks / financial institutions

Cash Pick-Up

7,200 locations

Bank
Cash Out Method Direct credit to bank account. See the supported list below
Transaction Turnaround Time 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 pickup outlets
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 and “Tranglo” as sender entity / company / service provider
Amount Received Beneficiary to be received the payout in the nearest PHP 10
Maximum Amount per Transaction Maximum 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. AMA Bank
  4. Asia United Bank
  5. Asiatrust Bank
  6. Bank of Commerce
  7. BDO Unibank #
  8. Bank of Philippine Island (BPI) #
  9. BPI Family #
  10. Chinabank
  11. Chinabank Savings
  12. Chinatrust Bank
  13. CITIBANK (Philippines)
  14. Citibank Savings
  15. City Savings Bank
  16. Citystate Savings Bank
  17. DBP
  18. East West Bank
  19. Equicom Savings Bank
  20. EQUITABLE PCI BANK
  21. EQUITABLE SAVINGS BANK
  22. Export and Industry Bank
  23. FIRST ALLIEDBANK
  24. GE MONEY BANK (KEPPEL BANK)
  25. GSIS FAMILY BANK
  26. HSBC
  27. HSBC Savings Bank
  28. IBANK-UNIONBANK
  29. INTERNATIONAL EXCHANGE BANK
  30. ISLA Bank
  31. Land Bank
  32. LBC BANK
  33. Malayan Bank**
  34. Malayan Savings Bank
  35. MayBank
  36. Maybank Philippines
  37. Metrobank
  38. Nationlink
  39. One Network Bank
  40. Pacific Ace Savings Bank
  41. PBCOM
  42. PHIL-AM SAVINGS BANK (AIG)
  43. Philippine Business Bank
  44. Philippine National Bank (PNB)
  45. Philippine Veterans Bank
  46. Philtrust Bank
  47. Planters Bank
  48. Postal Bank
  49. Producers Bank
  50. PSBank
  51. PVBCC*
  52. RCBC
  53. RCBC Savings Bank
  54. Real Bank
  55. Robinsons Bank
  56. Security Bank
  57. Security Bank Savings
  58. Standard Chartered Bank
  59. Sterling Bank
  60. Sterling Bank of Asia
  61. Sugbuanon Bank
  62. Tong Yang Savings Bank**
  63. UCPB Savings Bank
  64. Union Bank
  65. United Coconut Planters Bank
  66. Premier Development Bank

Cash Pick-up Companies

  1. BDO Cash Pickup
  2. M.L. Huillier ^
  3. Cebuana Lhuillier ^
  4. Palawan Pawnshop ^
  5. LBC Express ^
  6. SM Counters
  7. BPI Cash Pickup
  8. Metrobank Cash Pickup

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

* May subject to additional cash-out fee
* Cash Pick-Up Transaction will be expired in 28 days after approved date

Xin Wallet

Visit Website

Bank Transfer

43 banks / financial institutions

Bank
Cash Out Method Direct credit to bank account
Transaction Turnaround Time • T+1 Singapore Banking day for transaction processed and approved before 5.00pm (Mon-Fri) GMT +8

• T+2 Singapore Banking days for transaction processed and approved after 5.00pm (Mon- Fri) GMT +8

• Transaction sent on Saturday or Sunday or Public Holiday will be processed on next Singapore Banking day
Area Availability Singapore Nationwide
Amount Received Beneficiary received net amount as specified by Sender
Maximum Amount per Transaction Maximum SGD 20,000 (up to HKD 100,000 per day)

Supported Banks

  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

Sinha Wallet

Visit Website

Bank Transfer

42 banks / financial institutions

Cash Pick-Up

350 locations

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

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

• Actual time is subject to beneficiary bank
Area Availability Sri Lanka nationwide
Amount Received Beneficiary received net amount as specified by Sender
Maximum Amount per Transaction Maximum LKR 1,000,000 (up to HKD 100,000 per day)
Cash pickup outlets
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 Beneficiary to be received the payout in the nearest LKR 1
Maximum Amount per Transaction Maximum LKR 200,000 (up to HKD 100,000 per day)

Supported Banks

  1. Hatton National Bank
  2. AMANA BANK LTD
  3. AXIS BANK LTD
  4. Bank Of Ceylon
  5. CARGILLS BK
  6. Citizens Development Bank
  7. CITY BANK
  8. Commercial Bank
  9. DEUTSCHE BANK AG
  10. DFCC Bank
  11. HABIB BANK LTD
  12. HDFC
  13. HSBC
  14. ICICI BANK
  15. INDIAN BANK
  16. INDIAN OVERSEAS BANK
  17. MCB BANK LTD
  18. NATIONAL DEVELOPMENT BANK PLC
  19. NATIONAL SAVING BANK
  20. NATIONAL TRUST BANK
  21. PAN ASIA BANKING CORP LTD
  22. PEOPLES BANK
  23. PUBLIC BANK
  24. RURAL DEVELOPMENT BANK
  25. SAMPATH BANK
  26. STATE BANK OF INDIA
  27. STANDARD CHARTERED BANK
  28. SANASA DEVELOPMENT BANK
  29. SEYLAN BANK
  30. STATE MORTGAGE & INVESTMENT BANK
  31. UNION BANK OF COLOMBO
  32. UNION BANK PAKISTAN
  33. ALLIANCE FINANCE COMPANY PLC
  34. CENTRAL FINANCE
  35. COMMERCIAL LEASING & FINANCE
  36. LANKA ORIX FINANCE
  37. LB FINANCE
  38. MBSL & FINANCE PLC
  39. MERCANTILE INVESTMENT & FINANCE PLC
  40. PEOPLE'S LEASING & FINANCE PLC
  41. REGIONAL DEVELOPMENT BANK
  42. SENKADAGALA FINANCE

Cash Pick-up Companies

  1. Hatton National Bank
  2. Commercial bank of Ceylon

WalleTHAI

Visit Website

Bank Transfer

22 banks / financial institutions

Bank
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 amount rounded to the nearest THB 1.
Maximum Amount per Transaction Maximum THB 50,000 (up to THB 300,000 or HKD 100,000 per day, whichever is lower)

Supported Banks

  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

Cash Pick-Up

400 locations

Cash pickup outlets
Cash Out Method Cash pickup (British)Pound (GBP) at any supported outlets
Transaction Turnaround Time Within 30 minutes (after approval)
Area Availability United Kingdom 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 Maximum amount GBP 3,000 (up to HKD 100,000 per day)

Cash Pick-up Companies

  1. Xpress money agent - 400 agents *


* Cash Pick-Up Transaction will be expired in 42 days after approved date

Vina Wallet

Visit Website

Bank Transfer

52 banks / financial institutions

Cash Pick-Up

37 locations

Bank
Cash Out Method Direct credit to bank account or finance companies
Transaction Turnaround Time 24x7 within 30 minutes (after approval) to banks

T+1 Vietnam banking days for Traditional Rail (Use Account Number) before 1:00PM Vietnam Time. Highlighted with *
Area Availability Vietnam nationwide
Amount Received Beneficiary to be received the payout amount round down to the nearest VND 500
Maximum Amount per Transaction Maximum VND 200,000,000 (up to HKD 100,000 per day)
Cash pickup outlets
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 Beneficiary to be received the payout in the nearest VND 500
Maximum Amount per Transaction Maximum n VND 200,000,000 (up to HKD 100,000 per day)

Supported Banks

  1. NHTMCP Saigon Thuong Tin (Sacombank)
  2. NHTMCP Cong Thuong Vietnam (Vietinbank)
  3. NHTMCP Saigon Cong Thuong (Saigonbank)
  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)
  47. Industrial Bank of Korea– Ha Noi branch (IBK - HN)
  48. Woori Bank Vietnam (WooriBank)
  49. Vietnam International Commercial Joint Stock Bank (VIBank)
  50. Citibank Bank Viet Nam (Citibank)
  51. Standard Chartered Bank Viet Nam Limited (Standard Chartered Bank)
  52. United Overseas Bank Viet Nam (UOB Bank)

Cash Pick-up Companies

  1. Sacombank
  2. MB Bank
  3. DongA Bank

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

1,053

banks / financial institutions

Total Cash Pick-Up

219,562

locations

* 服務網絡由持牌合作伙伴提供,如有變動,恕不另行通知。實際收款時間仍需視乎收款銀行而定。