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

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. AB BANK LTD.
  2. AGRANI BANK LTD.
  3. AL-ARAFAH ISLAMI BANK LTD.
  4. BANGLADESH COMMERCE BANK LTD.
  5. BANGLADESH DEVELOPMENT BANK LTD.
  6. BANGLADESH KRISHI BANK
  7. BANGLADESH SAMABAYA BANK LTD.
  8. BANK AL-FALAH LTD
  9. BANK ASIA LTD.
  10. BASIC BANK LTD.
  11. BRAC BANK LTD.
  12. CITI BANK N A
  13. COMMERCIAL BANK OF CYLON
  14. COMMUNITY BANK BANGLADESH LTD.
  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. ICB ISLAMIC BANK LTD
  23. IFIC BANK LTD.
  24. ISLAMI BANK BANGLADESH LTD.
  25. JAMUNA BANK LTD.
  26. JANATA BANK LTD.
  27. MEGHNA BANK LIMITED
  28. MERCANTILE BANK LTD.
  29. MIDLAND BANK LIMITED
  30. MODHUMOTI BANK LIMITED
  31. MUTUAL TRUST BANK LTD.
  32. NATIONAL BANK LTD.
  33. NATIONAL BANK OF PAKISTAN
  34. NATIONAL CREDIT AND COMMERCE BANK LTD.
  35. NRB BANK LIMITED
  36. NRB COMMERCIAL BANK LTD.
  37. NRB GLOBAL BANK LIMITED
  38. ONE BANK LTD.
  39. Padma Bank Limited
  40. PRIME BANK LTD.
  41. PUBALI BANK LTD.
  42. RAJSHAHI KRISHI UNNAYAN BANK
  43. RUPALI BANK LTD.
  44. SBAC BANK LIMITED
  45. SHAHJALAL ISLAMI BANK LTD.
  46. SOCIAL ISLAMI BANK LTD
  47. SONALI BANK LTD.
  48. SOUTHEAST BANK LTD.
  49. STANDARD BANK LTD.
  50. STANDARD CHARTERED BANK
  51. STATE BANK OF INDIA
  52. THE CITY BANK LTD.
  53. THE PREMIER BANK LTD.
  54. TRUST BANK LTD.
  55. UNION BANK LTD.
  56. UNITED COMMERCIAL BANK LTD.
  57. UTTARA BANK LTD.
  58. WOORI BANK

Cash Pick-up Companies

  1. Agrani Bank Limited
  2. Bangladesh Krishi Bank
  3. Brac Bank
  4. Dutch Bangla Bank Limited
  5. Islami Bank Bangladesh Limited
  6. Janata Bank Bangladesh Limited
  7. Merchantile Bank Limited
  8. National Bank Bangladesh Limited
  9. Premier Bank Limited
  10. Pubali Bank Limited
  11. Rupali Bank Limited
  12. Sonali Bank Limited
  13. Uttara Bank Bangladesh Limited

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

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)

Bank Transfer

215 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 50,000 (up to HKD 100,000 per day)

Supported Banks

  1. ABHYUDAYA COOPERATIVE BANK LIMITED
  2. ABU DHABI COMMERCIAL BANK
  3. ADITYA BIRLA IDEA PAYMENTS BANK
  4. AHMEDABAD MERCANTILE COOPERATIVE BANK
  5. AHMEDNAGAR MERCHANTS CO-OP BANK LTD
  6. AIRTEL PAYMENTS BANK LTD
  7. AKOLA JANATA COMMERCIAL COOPERATIVE BANK
  8. ALLAHABAD BANK
  9. ALMORA URBAN COOPERATIVE BANK LIMITED
  10. AMBARNATH JAIHIND COOP BANK LTD
  11. ANDHRA PRADESH GRAMEENA VIKAS BANK
  12. ANDHRA PRAGATHI GRAMEENA BANK
  13. APNA SAHAKARI BANK LIMITED
  14. AU SMALL FINANCE BANK LIMITED
  15. AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
  16. AXIS BANK
  17. B N P PARIBAS
  18. BANDHAN BANK LIMITED
  19. BANK OF AMERICA
  20. BANK OF BAHARAIN AND KUWAIT BSC
  21. BANK OF BARODA
  22. BANK OF CEYLON
  23. BANK OF INDIA
  24. BANK OF MAHARASHTRA
  25. BASSEIN CATHOLIC COOPERATIVE BANK LIMITED
  26. BHAGINI NIVEDITA SAHAKARI BANK LTD PUNE
  27. BHARAT COOPERATIVE BANK MUMBAI LIMITED
  28. CANARA BANK
  29. CAPITAL SMALL FINANCE BANK LIMITED
  30. CENTRAL BANK OF INDIA
  31. CHHATTISGARH RAJYA GRAMIN BANK
  32. CHINATRUST COMMERCIAL BANK LIMITED
  33. CITI BANK
  34. CITIZEN CREDIT COOPERATIVE BANK LIMITED
  35. CITY UNION BANK LIMITED
  36. CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (CALYON BANK)
  37. CREDIT SUISSE AG 
  38. CSB BANK LIMITED
  39. DARUSSALAM CO OPERATIVE URBAN BANK LTD
  40. DBS BANK INDIA LIMITED
  41. DCB BANK LIMITED
  42. DENA BANK
  43. DEOGIRI NAGARI SAHAKARI BANK LTD. AURANGABAD
  44. DEPOSIT INSURANCE AND CREDIT GUARANTEE CORPORATION
  45. DEUSTCHE BANK
  46. DHANALAKSHMI BANK
  47. DMK JAOLI BANK
  48. DOHA BANK QSC
  49. DOMBIVLI NAGARI SAHAKARI BANK LIMITED
  50. DURGAPUR STEEL PEOPLES CO-OPERATIVE BANK LTD
  51. EMIRATES NBD BANK
  52. EQUITAS SMALL FINANCE BANK LIMITED
  53. ESAF SMALL FINANCE BANK LIMITED
  54. EXPORT IMPORT BANK OF INDIA
  55. FEDERAL BANK
  56. FINCARE SMALL FINANCE BANK LTD
  57. FINO PAYMENTS BANK
  58. FIRST ABU DHABI BANK PJSC
  59. FIRSTRAND BANK LIMITED
  60. G P PARSIK BANK
  61. GADCHIROLI DISTRICT CENTRAL CO-OP BANK LTD.
  62. GS MAHANAGAR CO-OPERATIVE BANK LIMITED
  63. HDFC BANK
  64. HIMACHAL PRADESH STATE COOPERATIVE BANK LTD
  65. HSBC BANK
  66. HUTATMA SAHAKARI BANK LTD
  67. ICICI BANK LIMITED
  68. IDBI BANK
  69. IDFC FIRST BANK LTD
  70. IDRBT
  71. IDUKKI DISTRICT CO OPERATIVE BANK LTD
  72. INDIA POST PAYMENT BANK
  73. INDIAN BANK
  74. INDIAN OVERSEAS BANK
  75. INDUSIND BANK
  76. INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
  77. INDUSTRIAL BANK OF KOREA
  78. IRINJALAKUDA TOWN CO-OPERATIVE BANK LTD
  79. JALGAON JANATA SAHAKARI BANK LIMITED
  80. JAMMU AND KASHMIR BANK LIMITED
  81. JANA SMALL FINANCE BANK LTD
  82. JANAKALYAN SAHAKARI BANK LIMITED
  83. JANASEVA SAHAKARI BANK BORIVLI LIMITED
  84. JANASEVA SAHAKARI BANK LIMITED
  85. JANATA SAHAKARI BANK LIMITED
  86. JIO PAYMENTS BANK LIMITED
  87. JP MORGAN BANK
  88. KALLAPPANNA AWADE ICHALKARANJI JANATA SAHAKARI BANK LIMITED
  89. KALUPUR COMMERCIAL COOPERATIVE BANK
  90. KALYAN JANATA SAHAKARI BANK
  91. KARNATAKA BANK LIMITED
  92. KARNATAKA GRAMIN BANK
  93. KARNATAKA VIKAS GRAMEENA BANK
  94. KARUR VYSYA BANK
  95. KAVERI GRAMEENA BANK
  96. KEB HANA BANK
  97. KERALA GRAMIN BANK
  98. KOOKMIN BANK
  99. KOTAK MAHINDRA BANK LIMITED
  100. KOZHIKODE DISTRICT COOPERATIVE BANK LTD
  101. MAHARASHTRA GRAMIN BANK
  102. MAHARASHTRA STATE COOPERATIVE BANK
  103. MAHESH SAHAKARI BANK LTD PUNE
  104. MASHREQBANK PSC
  105. MIZUHO BANK LTD
  106. MUFG BANK LTD
  107. NAGAR URBAN CO OPERATIVE BANK
  108. NAGPUR NAGARIK SAHAKARI BANK LIMITED
  109. NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT
  110. NAV JEEVAN CO OP BANK LTD
  111. NEW INDIA COOPERATIVE BANK LIMITED
  112. NKGSB COOPERATIVE BANK LIMITED
  113. NORTH EAST SMALL FINANCE BANK LIMITED
  114. NSDL PAYMENTS BANK LIMITED
  115. NUTAN NAGARIK SAHAKARI BANK LIMITED
  116. PAVANA SAHAKARI BANK LTD
  117. PAYTM PAYMENTS BANK
  118. PRIME COOPERATIVE BANK LIMITED
  119. PT BANK MAYBANK INDONESIA TBK
  120. PUNJAB AND MAHARSHTRA COOPERATIVE BANK
  121. PUNJAB AND SIND BANK
  122. PUNJAB NATIONAL BANK
  123. QATAR NATIONAL BANK SAQ
  124. RABOBANK INTERNATIONAL
  125. RAJARAMBAPU SAHAKARI BANK LIMITED
  126. RAJARSHI SHAHU SAHAKARI BANK LTD PUNE
  127. RAJGURUNAGAR SAHAKARI BANK LIMITED
  128. RAJKOT NAGARIK SAHAKARI BANK LTD.
  129. RBL BANK LIMITED
  130. RESERVE BANK OF INDIA PAD
  131. SAHEBRAO DESHMUKH COOPERATIVE BANK LIMITED
  132. SAMARTH SAHAKARI BANK LTD
  133. SANT SOPANKAKA SAHAKARI BANK LTD
  134. SARASWAT COOPERATIVE BANK LIMITED
  135. SBERBANK
  136. SBM BANK INDIA LIMITED
  137. SHIKSHAK SAHAKARI BANK LIMITED
  138. SHINHAN BANK
  139. SHIVALIK SMALL FINANCE BANK LIMITED
  140. SHREE KADI NAGARIK SAHAKARI BANK LIMITED
  141. SHRI CHHATRAPATI RAJASHRI SHAHU URBAN COOPERATIVE BANK LIMITED
  142. SHRI VEERSHAIV CO OP BANK LTD
  143. SIR M VISVESVARAYA CO OPERATIVE BANK LTD
  144. SOCIETE GENERALE
  145. SOLAPUR JANATA SAHAKARI BANK LIMITED
  146. SOUTH INDIAN BANK
  147. STANDARD CHARTERED BANK
  148. STATE BANK OF INDIA
  149. SUMITOMO MITSUI BANKING CORPORATION
  150. SURAT NATIONAL COOPERATIVE BANK LIMITED
  151. SURYODAY SMALL FINANCE BANK LIMITED
  152. SUTEX COOPERATIVE BANK LIMITED
  153. SYNDICATE BANK
  154. TAMILNAD MERCANTILE BANK LIMITED
  155. TELANGANA STATE COOPERATIVE APEX BANK LTD
  156. TEXTILE TRADERS CO-OPERATIVE BANK LIMITED
  157. THE A.P. MAHESH COOPERATIVE URBAN BANK LIMITED
  158. THE AHMEDNAGAR DISTRICT CENTRAL CO-OPERATIVE BANK LTD
  159. THE AKOLA DISTRICT CENTRAL COOPERATIVE BANK
  160. THE ANDHRA PRADESH STATE COOPERATIVE BANK LIMITED
  161. THE BANK OF NOVA SCOTIA
  162. THE BARAMATI SAHAKARI BANK LTD
  163. THE COSMOS CO OPERATIVE BANK LIMITED
  164. THE DELHI STATE COOPERATIVE BANK LIMITED
  165. THE GREATER BOMBAY COOPERATIVE BANK LIMITED
  166. THE GUJARAT STATE COOPERATIVE BANK LIMITED
  167. THE HARYANA STATE COOPERATIVE APEX BANK LTD
  168. THE HASTI COOP BANK LTD
  169. THE JALGAON PEOPLES COOPERATIVE BANK LIMITED
  170. THE KANGRA CENTRAL COOPERATIVE BANK LIMITED
  171. THE KANGRA COOPERATIVE BANK LIMITED
  172. THE KARAD URBAN COOPERATIVE BANK LIMITED
  173. THE KARNATAKA STATE COOPERATIVE APEX BANK LIMITED
  174. THE KERALA STATE CO OPERATIVE BANK LTD
  175. THE KURMANCHAL NAGAR SAHAKARI BANK LIMITED
  176. THE MEGHALAYA CO-OPERATIVE APEX BANK LTD
  177. THE MEHSANA URBAN COOPERATIVE BANK
  178. THE MUMBAI DISTRICT CENTRAL COOPERATIVE BANK LIMITED
  179. THE MUNICIPAL COOPERATIVE BANK LIMITED
  180. THE NAINITAL BANK LIMITED
  181. THE NASIK MERCHANTS COOPERATIVE BANK LIMITED
  182. THE NAVNIRMAN CO-OPERATIVE BANK LIMITED
  183. THE PANDHARPUR URBAN CO-OPERATIVE BANK LTD
  184. THE RAJASTHAN STATE COOPERATIVE BANK LIMITED
  185. THE SATARA DISTRICT CENTRAL COOPERATIVE BANK LTD
  186. THE SEVA VIKAS COOPERATIVE BANK LIMITED
  187. THE SHAMRAO VITHAL COOPERATIVE BANK
  188. THE SINDHUDURG DISTRICT CENTRAL COOP BANK LTD
  189. THE SURAT DISTRICT COOPERATIVE BANK LIMITED
  190. THE SURATH PEOPLES COOPERATIVE BANK LIMITED
  191. THE TAMIL NADU STATE APEX COOPERATIVE BANK
  192. THE THANE BHARAT SAHAKARI BANK LIMITED
  193. THE THANE DISTRICT CENTRAL COOPERATIVE BANK LIMITED
  194. THE UDAIPUR URBAN CO OPERATIVE BANK LTD
  195. THE URBAN CO OPERATIVE BANK LTD NO.1758 PERINTHALMANNA
  196. THE VARACHHA COOPERATIVE BANK LIMITED
  197. THE VIJAY CO OPERATIVE BANK LIMITED
  198. THE VISHWESHWAR SAHAKARI BANK LTD. PUNE
  199. THE WEST BENGAL STATE COOPERATIVE BANK LIMITED
  200. THE ZOROASTRIAN COOPERATIVE BANK LIMITED
  201. THRISSUR DISTRICT CO-OPERATIVE BANK LTD
  202. TJSB SAHAKARI BANK LIMITED
  203. TUMKUR GRAIN MERCHANTS COOPERATIVE BANK LIMITED
  204. UCO BANK
  205. UJJIVAN SMALL FINANCE BANK LIMITED
  206. UNION BANK OF INDIA
  207. UNITED OVERSEAS BANK LTD.
  208. UTKARSH SMALL FINANCE BANK
  209. VASAI JANATA SAHAKARI BANK LTD
  210. VASAI VIKAS SAHAKARI BANK LTD.
  211. VIJAYA BANK
  212. WESTPAC BANKING CORPORATION
  213. WOORI BANK
  214. YES BANK LTD
  215. ZILA SAHKARI BANK LTD GHAZIABAD

Cash Pick-up Companies

  1. Mannapuram Finance
  2. Muthoot Finance

Bank Transfer

111 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)

Actual time is subject to beneficiary bank and/or remittance partners; Unless is otherwise specified in the relevant page of TNG Wallet
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. Gopay
  2. OVO
  3. Dana
  4. Shopee Pay
  5. Link Aja
  6. Paytren
  7. Astra Pay
  8. IMkas
  9. BANK RAKYAT INDONESIA
  10. BANK NEGARA INDONESIA
  11. Bank Central Asia
  12. BANK MANDIRI
  13. BTPN Syariah
  14. Bank jabar
  15. Bank Tabungan Negara
  16. ATMB LSB
  17. ATMB PLUS
  18. Bank Aceh
  19. Bank Agris
  20. Bank Antardaerah
  21. Bank Artha Graha
  22. BANK ARTOS INDONESIA
  23. Bank Banten
  24. Bank BCA Syariah
  25. BANK BENGKULU
  26. BANK BPD BALI
  27. BANK BTPN
  28. BANK BUKOPIN
  29. BANK CAPITAL
  30. BANK COMMONWEALTH
  31. Bank CTBC Indonesia
  32. BANK DANAMON
  33. Bank DBS
  34. BANK DINAR
  35. Bank DIY
  36. BANK DKI
  37. Bank Harda Internasional
  38. Bank HSBC Indonesia
  39. BANK ICBC INDONESIA
  40. BANK INA PERDANA
  41. BANK INDEX
  42. Bank Jabar Banten Syariah
  43. Bank Jambi
  44. Bank Jasa Jakarta
  45. BANK JATENG
  46. BANK JATIM
  47. BANK JTRUST INDONESIA
  48. Bank Kalbar
  49. Bank Kalsel
  50. Bank Kalteng
  51. Bank Kaltim
  52. BANK KEB HANA
  53. Bank Kesejahteraan Ekonomi
  54. BANK LAMPUNG
  55. BANK MALUKU
  56. BANK MANTAP
  57. Bank Maspion
  58. Bank Mayapada
  59. Bank Maybank Indonesia
  60. BANK MAYORA
  61. BANK MEGA
  62. Bank Mega Syariah
  63. BANK MESTIKA
  64. BANK MUAMALAT
  65. Bank Multiarta Sentosa
  66. BANK NAGARI
  67. BANK National NOBU
  68. Bank NTB
  69. Bank NTT
  70. Bank Nusantara Pahrayangan
  71. BANK OCBC NISP
  72. Bank Of China
  73. Bank Of India Indonesia
  74. Bank of Tokyo-Mitsubishi UFJ
  75. BANK PANIN
  76. Bank Panin Dubai Syariah
  77. BANK PAPUA
  78. BANK PERMATA
  79. Bank Prima Master
  80. Bank QNB Indonesia
  81. Bank Riau Kepri
  82. Bank Royal Indonesia
  83. Bank Sahabat Sampoerna
  84. Bank SBI Indonesia
  85. Bank SHINHAN
  86. BANK SINARMAS
  87. BANK SULSELBAR
  88. BANK SULTENG
  89. Bank Sultra
  90. BANK SULUT
  91. Bank Sumsel Babel
  92. BANK SUMUT
  93. Bank Syariah Bukopin
  94. BANK SYARIAH INDONESIA
  95. BANK UOB INDONESIA
  96. Bank Victoria International
  97. Bank Victoria Syariah
  98. Bank Windu Kentjana Int.
  99. Bank Woori Saudara
  100. BANK YUDHA BHAKTI
  101. BPR EKA
  102. BRI AGRONIAGA
  103. CIMB Niaga
  104. CITIBANK (Indonesia)
  105. Ganesha
  106. INDOSAT (PAYPRO)
  107. Link Aja (Bank)
  108. Maybank Syariah Indonesia
  109. Mitraniaga
  110. MNC BANK
  111. STANDARD CHARTERED BANK

Cash Pick-up Companies

  1. Alfamart
  2. Cash Pickup BCA
  3. POS Indonesia


* May subject to additional cash-out fee
* POS Indonesia / Wesel Pos:
   Cash Pick-Up Transaction will be expired 90 days after the approved date
* Cash Pickup BCA & Alfamart:
   Cash Pick-Up Transaction will be expired 21 days after the approved date

Bank Transfer

179 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. Aichi Bank
  2. Akita Bank
  3. America Bank
  4. Aomori Bank
  5. Ashikaga Bank
  6. Australia Commonwealth Bank
  7. Australia New Zealand Bank
  8. Awa Bank
  9. Bangkok Bank
  10. Bank Negara Indonesia
  11. Barclays Bank
  12. Bilbao Vizcaya Argentaria Bank
  13. BNP Pariba Bank
  14. Brazil Bank
  15. Chiba Bank
  16. Chiba Kogyo Bank
  17. Chikuho Bank
  18. Choho Kokusai Shogyo Bank
  19. Chugoku Bank
  20. Chugoku Kensetsu Bank
  21. Chugoku Kosho Bank
  22. Chugoku Shintaku Shogyo Bank
  23. Chukyo Bank
  24. Chusho Kigyo Bank
  25. Citibank
  26. Commerzbank
  27. Credit AGricole Bank
  28. Credit Suisse Bank
  29. Daiichi Shogyo bank
  30. Daisan Bank
  31. Daishi Bank
  32. Daito Bank
  33. DBS Bank
  34. Depfa Bank PLC
  35. Deutsche Bank
  36. Ehime Bank
  37. Fukuho Bank
  38. Fukui Bank
  39. Fukuoka Bank
  40. Fukuoka Chuo Bank
  41. Fukushima Bank
  42. Gifu Bank
  43. Gunma Bank
  44. Hachi Ju Ni Bank
  45. Hana Bank
  46. Higashi Nippon Bank
  47. Higo Bank
  48. Hiroshima Bank
  49. Hokkaido Bank
  50. Hokkoku Bank
  51. Hokuetsu Bank
  52. Hokuriku Bank
  53. Hokuto Bank
  54. Hokuyo Bank
  55. Hong Kong Shanghai Bank
  56. Howa Bank
  57. Hyaku Ju Shi Bank
  58. Hyakugo Bank
  59. Ikeda Senshu bank
  60. Indo bank
  61. ING Bank NV
  62. Intesa Sanpaolo Bank
  63. ION Bank
  64. Itau Unibanco Bank
  65. Iwate Bank
  66. Iyo Bank
  67. Jibun Bank
  68. Joyo Bank
  69. JP Morgan Bank
  70. Ju Hachi Bank
  71. Ju Roku Bank
  72. Kagawa Bank
  73. Kagoshima Bank
  74. Kanagawa Bank
  75. Kankoku Gaikan
  76. Kankoku Sangyo Bank
  77. Kansai Urban Bank
  78. Keiyo Bank
  79. Kinki Osaka Bank
  80. Kirayaka Bank
  81. Kita Nippon Bank
  82. Kiyo Bank
  83. Kochi Bank
  84. Kokumin Bank
  85. Kotsu Bank
  86. Kumamoto Family Bank
  87. Kyoto Bank
  88. Lloyds TSB Bank PLC
  89. Metropolitan Bank
  90. Michinoku Bank
  91. Mie Bank
  92. Minami Nippon Bank
  93. Minato Bank
  94. Mitsubishi Tokyo UFJ Bank
  95. Mitsui Sumitomo Bank
  96. Miyazaki Bank
  97. Miyazaki Taiyo Bank
  98. Mizuho Bank
  99. Mizuho Corporate Bank
  100. Momiji Bank
  101. Musashino Bank
  102. Nagano Bank
  103. Nagasaki Bank
  104. Nagoya Bank
  105. Nanto Bank
  106. National Australia Bank
  107. New York Mellon bank
  108. Nishi Nippon City Bank
  109. Nova Scotia Bank
  110. Ogaki Kyoritsu Bank
  111. Oita Bank
  112. Okinawa Bank
  113. Okinawa Kaiho Bank
  114. Overseas Chinese Bank
  115. Pakistan National Bank
  116. PayPay Bank Corporation
  117. Philippines National Bank
  118. Rabobank Nederland
  119. Rakuten Bank
  120. Resona Bank
  121. Royal Bank Of Canada
  122. Royal Bank Of Scotland PLC
  123. Ryukyu Bank
  124. Saga Bank
  125. Saga Kyoei Bank
  126. Saikyo Bank
  127. Saitama Resona Bank
  128. San In Godo Bank
  129. SBJ Bank
  130. Sendai Bank
  131. Seven Bank
  132. Shichi Ju Shichi Bank
  133. Shiga Bank
  134. Shikoku Bank
  135. Shimane Bank
  136. Shimizu Bank
  137. SHINSEI BANK
  138. Shinwa Bank
  139. Shizuoka Bank
  140. Shizuoka Chuo Bank
  141. Shoka Shogyo Bank
  142. Shonai Bank
  143. Societe Generale Bank
  144. Sony Bank
  145. Standard Chartered Bank
  146. State Bank Of India
  147. State Street Bank
  148. Sumishin SBI Net
  149. Suruga Bank
  150. Taiko Bank
  151. Taisho Bank
  152. Taiwan Bank
  153. Tajima Bank
  154. The 77 Bank Ltd.
  155. Tochigi Bank
  156. Toho Bank
  157. Tohoku Bank
  158. Tokushima Bank
  159. Tokyo Star Bank
  160. Tokyo Tomin Bank
  161. Tomato Bank
  162. Tottori Bank
  163. Towa Bank
  164. Toyama Bank
  165. Toyama Daiichi Bank
  166. Tsukuba Bank
  167. UBS AG Bank
  168. Unicredito Bank
  169. Union De Banques Arabes Et Francaises UBAF
  170. United Overseas Bank
  171. Wells Fargo Bank
  172. Westlb AG Bank
  173. Woori Bank
  174. Yachiyo Bank
  175. Yamagata Bank
  176. Yamaguchi Bank
  177. Yamanashi Chuo Bank
  178. Yokohama Bank
  179. Yucho (or Yuutyo) - Japan Post Office


* 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

Bank Transfer

40 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. MayBank Berhad (Islamic)
  2. Public Bank Berhad
  3. Malayan Banking Berhad
  4. Hong Leong Bank Berhad
  5. CIMB Bank Berhad
  6. Affin Bank Berhad
  7. Affin Bank Berhad (Islamic)
  8. Agrobank
  9. Agrobank (Islamic)
  10. Alliance Bank Malaysia Berhad
  11. Alliance Bank Malaysia Berhad (Islamic)
  12. AmBank Malaysia Berhad
  13. AmBank Malaysia Berhad (Islamic)
  14. Bank Islam Malaysia Berhad
  15. Bank Kerjasama Rakyat Berhad
  16. Bank Muamalat Malaysia Berhad
  17. Bank of America Malaysia Berhad
  18. Bank Simpanan Nasional (Islamic)
  19. Bank Simpanan Nasional Berhad
  20. BNP Paribas Malaysia Berhad
  21. BNP Paribas Malaysia Berhad (Islamic)
  22. CIMB Bank Berhad (Islamic)
  23. Citibank Berhad
  24. Deutsche Bank Malaysia Berhad
  25. Hong Leong Bank Berhad (Islamic)
  26. HSBC Amanah Malaysia Berhad
  27. HSBC Bank Malaysia Berhad
  28. Industrial and Commercial Bank of China Malaysia Berhad
  29. JP Morgan Chase Bank Berhad
  30. Kuwait Finance House Malaysia Berhad
  31. Mizuho Bank Malaysia Berhad
  32. OCBC AL-AMIN Bank Berhad
  33. OCBC Bank Berhad
  34. Public Bank Berhad (Islamic)
  35. RHB Bank Berhad
  36. RHB Bank Berhad (Islamic)
  37. Standard Chartered Bank Malaysia Berhad
  38. Standard Chartered SAADIQ Berhad
  39. Sumitomo Mitsui Banking Corporation Malaysia Berhad
  40. United Overseas Bank Malaysia Berhad

Bank Transfer

103 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. Nabil Bank Limited
  2. Himalayan Bank Limited
  3. Global IME Bank Limited
  4. Ace Development Bank Ltd
  5. Agricultural Development Bank
  6. Annapurna Bikash Bank
  7. APEX DEVELOPMENT BANK LTD.
  8. Axel Bank
  9. Bageshwori Development Bank Ltd
  10. Bank of Asia Ltd
  11. BANK OF KATHMANDU
  12. Bhargav Bikas Bank Ltd
  13. BHRIKUTEE DEVELOPMENT BANK LTD.
  14. Biratlaxmi Bikas Bank Ltd
  15. Bishwa Bikash Bank Limited
  16. Business Universal Development Bank Ltd
  17. Century Commerical Bank Ltd
  18. CITIZENS BANK INTERNATIONAL LTD.
  19. CITY DEVELOPMENT BANK LIMITED
  20. Civil Bank Ltd.
  21. Clean Energy Development Bank Ltd
  22. Commerz and Trust Bank Nepal Ltd.
  23. Ekata Bikas Bank
  24. Everest Bank Limited
  25. Excel Development Bank Ltd
  26. Federal Bank
  27. Gandaki Bikas Bank Ltd
  28. Garima Bikas Bank Limited
  29. Gaurishankar Development Bank Ltd
  30. Grand Bank Nepal Ltd
  31. GREEN DEVELOPMENT BANK
  32. GUHESHWARI MERCHANT BANKING AND FINANCE LTD.
  33. Gulmi Bikas Bank Limited
  34. H and B Development Bank Limited
  35. Hamro Bikas Bank
  36. Infrastructure Development Bank Ltd
  37. Innovative Development Bank Ltd
  38. International Development Bank
  39. JHIMRUK BIKAS BANK
  40. Jyoti Bikash Bank
  41. Kabeli Bikas Bank Ltd
  42. Kailash Bikas Bank Limited
  43. KAMANA BIKAS BANK
  44. Kanchan Development Bank Ltd
  45. Karnali Bikash Bank
  46. KASTHAMANDAP DEVELOPMENT BANK
  47. Kist Bank Ltd.
  48. KUMARI BANK LTD
  49. Laliguraas Development Bank
  50. Laxmi Bank Limited.
  51. Lumbini Bank Limited
  52. Machhapucharre Bank Ltd.
  53. Mahakali Bikas Bank Ltd
  54. MAHALAXMI 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. NDEP Development Bank Ltd
  62. Nepal Bangladesh Bank Limited
  63. Nepal Bank Limited
  64. Nepal Credit & Commerce Bank Limited
  65. Nepal CSI Development Bank Limited
  66. Nepal Industrial and Commercial Bank Limited.
  67. Nepal Investment Bank Limited
  68. Nepal SBI Bank Limited.
  69. NIC ASIA BANK LTD
  70. Nilgiri Bikas Bank Ltd
  71. Nirdhan Uthhan Bank
  72. NMB BANK LIMITED
  73. Paschimanchal Development Bank Ltd
  74. Pathibhara Bikas Bank Limited
  75. PRABHU BANK LTD.
  76. Prime Commercial Bank
  77. Public Development Bank Ltd
  78. PURNIMA BIKASH BANK
  79. Rapti Bheri Development Bank
  80. Rara Bikash Bank
  81. Rastriya Banijya Bank
  82. RELIABLE DEVELOMENT BANK
  83. Resunga Bikas Bank Limited
  84. Rising Development Bank Ltd
  85. Sahayogi Development Bank Limited
  86. SAJHA BIKAS BANK
  87. SANIMA BANK LTD
  88. Sewa Bikas Bank Ltd
  89. Shangri-la Development Bank Ltd
  90. SHINE RESUNGA DEVELOPMENT BANK LTD.
  91. Siddharatha Bank Limited
  92. SIDDHARTHA DEVELOPMENT BANK LTD.
  93. Sindhu Bikas Bank Ltd
  94. Standard Chartered Bank Limited
  95. Sunrise Bank Limited
  96. Supreme Development Bank
  97. TINAU DEVLOPMENT BANK LTD.
  98. TOURISM DEVELOPMENT BANK LTD.
  99. TRIVENI BIKAS BANK LTD.
  100. UNITED FINANCE LTD
  101. VIBOR BIKAS BANK
  102. Western Development Bank Limited
  103. YETI DEVELOPMENT BANK LTD.

Cash Pick-up Companies

  1. City Express
  2. Esewa Money Transfer
  3. Everest Bank Limited
  4. Himalayan Bank Ltd

Bank Transfer

49 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. Al Barka Bank
  2. ALLIED BANK LIMITED
  3. Apna Microfinance Bank
  4. Askari Bank Limited
  5. BANK ALFALAH LIMITED
  6. BANK ALHABIB
  7. BANK ISLAMI PAKISTAN LIMITED
  8. BANK OF AZAD JAMMU KASHMIR
  9. BANK OF KHYBER
  10. BANK OF PUNJAB
  11. Bank Of Tokyo Mitsubishi Ufj Ltd
  12. BARCLAYS BANK LIMITED
  13. Burj Bank
  14. CITI BANK
  15. DEUTSCHE BANK
  16. Dubai Islamic Bank Ltd
  17. Emaan Islamic Banking Silkbank
  18. Faisal Islamic Bank Of Bahrain
  19. FAYSAL BANK LIMITED
  20. FINCA Micro Finance BankLimited
  21. FIRST MICRO FINANCE BANK LIMITED
  22. FIRST WOMEN BANK LIMITED
  23. Habib Bank Ltd
  24. HABIB METROPOLITAN BANK
  25. HSBC Bank Limited
  26. ICBC
  27. JAHANGIR SIDDIQUI BANK LTD
  28. KASB BANK LIMITED
  29. MCB Islamic Bank
  30. MEEZAN BANK LIMITED
  31. Model Bank
  32. MUSLIM COMERCIAL BANK
  33. NATIONAL BANK OF PAKISTAN
  34. NIB BANK
  35. NRSP
  36. Oman International Bank
  37. SAMBA BANK
  38. SILK BANK
  39. Sindh Bank
  40. SME Bank Ltd
  41. SONERI BANK LIMITED
  42. Standard Chartered Bank
  43. SUMMIT BANK
  44. Tameer microfinance bank
  45. THE PUNJAB PROVINCIAL COOPERATIVE BANK LTD
  46. U Microfinance Bank
  47. UNITED BANK LIMITED
  48. Waseela
  49. ZARAI TARAQIATI BANK LTD

Cash Pick-up Companies

  1. Bank Al-Habib Limited
  2. Bank Alfalah
  3. The Bank Of Punjab

Bank Transfer

58 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 and/or remittance partners; Unless is otherwise specified in the relevant page of TNG Wallet
Area Availability Philippines nationwide
Amount Received Beneficiary received net amount as specified by Sender
Maximum Amount per Transaction PHP 500,000 (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 PHP 100,000 (up to PHP 500,000 per remittee and HKD 100,000 per day)

Supported Banks

  1. GCash
  2. PAYMAYA PHILS INC
  3. COIN.PH
  4. BDO UNIBANK
  5. Bank of Philippine Island (BPI)
  6. PHILIPPINE NATIONAL BANK
  7. METROBANK
  8. LAND BANK
  9. UNION BANK OF THE PHILIPPINES
  10. BPI FAMILY
  11. Rizal Commercial Banking Corporation (RCBC)
  12. SECURITY BANK CORPORATION
  13. PSBANK - PHILIPPINE SAVINGS BANK
  14. CHINA BANK
  15. EAST WEST BANK
  16. AL AMANAH ISLAMIC INVESTMENT BANK
  17. ANZ BANK
  18. ASIA UNITED BANK
  19. BANGKOK BANK PUBLIC CO LTD
  20. BANK OF AMERICA
  21. BANK OF CHINA
  22. BOC - BANK OF COMMERCE
  23. CHINA BANK SAVINGS
  24. CHINA TRUST (CTBC)
  25. CITIBANK
  26. CITY STATE SAVINGS BANK
  27. DBP - DEVELOPMENT BANK OF THE PHILIPPINES
  28. DEUTSCHE BANK
  29. EQUICOM SAVINGS BANK INC
  30. FIRST CONSOLIDATED BANK
  31. HSBC - HONGKONG AND SHANGHAI BANKING CORPORATION
  32. HSBC SAVINGS BANK
  33. INDUSTRIAL BANK OF KOREA
  34. ISLA BANK INC.
  35. JP MORGAN CHASE BANK
  36. KEB HANA
  37. MALAYAN BANK SAVINGS AND MORTGAGE BANK INC (MALAYAN SVGS)
  38. MayBank
  39. MAYBANK PHILIPPINES INC (PNB Republic)
  40. MEGA INTL COMML BANK CO LTD (ICBC)
  41. MIZUHO BANK LTD (FUJI BANK)
  42. OMNIPAY INC
  43. PARTNER RURAL BANK (COTABATO) INC
  44. PBCOM - PHILIPPINE BANK OF COMMUNICATIONS
  45. PHIL BUSINESS BANK
  46. PHILIPPINE VETERANS BANK
  47. PHILTRUST CO
  48. PRODUCERS SAVINGS BANK CORP
  49. RCBC SAVINGS BANK
  50. ROBINSONS BANK CORPORATION
  51. SHINHAN BANK
  52. STERLING BANK OF ASIA
  53. SUN SAVINGS BANK INC
  54. THE STANDARD CHARTERED BANK
  55. UCPB - UNITED COCONUT PLANTERS BANK
  56. UNITED OVERSEAS BANK PHILIPPINES
  57. WEALTH DEVELOPMENT BANK
  58. YUANTA SAVINGS BANK PHILS INC (Tongyang)

Cash Pick-up Companies

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

^ 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

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. ANZ Bank
  2. BANGKOK BANK PUBLIC COMPANY LIMITED
  3. BANK OF AMERICA
  4. Bank of China
  5. BANK OF EAST ASIA LTD
  6. BANK OF INDIA
  7. Bank of Singapore
  8. BNP Paribas
  9. CHINATRUST COMMERCIAL BANK CO LTD
  10. CIMB Bank
  11. Citibank
  12. COMMERZBANK AKTIENGESELLSCHAFT
  13. CréDIT AGRICOLE CORPORATE AND INVESTMENT BANK
  14. DBS Bank
  15. Deutsche 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
  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)
  32. Qatar National Bank SAQ
  33. RHB Bank
  34. SKANDINAVISKA ENSKILDA BANKEN
  35. SOCIETE GENERALE
  36. Standard Chartered Bank
  37. State Bank of India
  38. Sumitomo Mitsui Banking Corporation
  39. SVENSKA HANDELSBANKEN
  40. The Bank of Tokyo-Mitsubishi UFJ
  41. UBS AG
  42. UCO BANK
  43. UOB Bank

Bank Transfer

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

Cash Pick-up Companies

  1. Commercial bank of Ceylon

Bank Transfer

26 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. ACL BANK PUBLIC COMPANY LIMITED
  2. AGRICULTURE & AGRICULTL COOP
  3. BANGKOK BANK
  4. BANK OF AMERICA NATIONAL ASSOCIATION
  5. BANK OF AYUDHYA
  6. CIMB Thai Bank Public Company Ltd
  7. CITIBANK
  8. DEUTSCHE BANK
  9. GOVERNMENT HOUSING BANK
  10. GOVERNMENT SAVING BANK
  11. HONG KONG & SHANGHAI CORPORATION LIMITED
  12. Industrial and Commercial Bank of China
  13. ISLAMIC BANK OF THAILAND
  14. KASIKORN BANK
  15. KIATNAKIN BANK PUBLIC COMPANY LIMITED
  16. KRUNG THAI BANK
  17. LAND AND HOUSES BANK PUBLIC COMPANY LIMITED
  18. MEGA INTERNATIONAL COMMERCIAL BANK PCL
  19. MIZUHO CORPORATE BANK LIMITED
  20. SIAM COMMERCIAL BANK
  21. STANDARD CHARTERED BANK (THAI)
  22. SUMITOMO MITSUI BANKING CORPORATION
  23. THE THAI CREDIT RETAIL BANK PUBLIC COMPANY LIMITED
  24. TISCO BANK PUBLIC COMPANY LIMITED
  25. TMBTHANACHART BANK
  26. UNITED OVERSEA BANK (Thai) LTD

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

Bank Transfer

49 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. Australia and New Zealand Banking Group
  2. Citibank Bank Viet Nam
  3. Cooperative Bank of Vietnam
  4. HSBC Bank Vietnam
  5. Nam A Commercial Join Stock Bank
  6. NH Chinh Sach XHVN
  7. NH Lien Doanh Viet Nga
  8. NH Moneygram
  9. NH Nong Nghiep va Phat Trien Nong Thon Vietnam
  10. NH Phat Trien VN
  11. NH Vietnam Thuong Tin
  12. NH Xay Dung VN
  13. NHTMCP A Chau
  14. NHTMCP An Binh
  15. NHTMCP Bac A
  16. NHTMCP Ban Viet
  17. NHTMCP Bao Viet
  18. NHTMCP Buu Dien Lien Viet
  19. NHTMCP Cong Thuong Vietnam
  20. NHTMCP Dai Chung Vietnam
  21. NHTMCP Dai Duong
  22. NHTMCP Dau Khi Toan Cau
  23. NHTMCP Dau Tu va Phat Trien Vietnam
  24. NHTMCP Dong A
  25. NHTMCP Dong Nam A
  26. NHTMCP Kien Long
  27. NHTMCP Ky Thuong Vietnam
  28. NHTMCP Ngoai Thuong Vietnam
  29. NHTMCP Phat Trien Thanh Pho HCM
  30. NHTMCP Phuong Dong
  31. NHTMCP Quan Doi
  32. NHTMCP Quoc Dan
  33. NHTMCP Quoc Te Vietnam
  34. NHTMCP Sai Gon Ha Noi
  35. NHTMCP Saigon
  36. NHTMCP Saigon Cong Thuong
  37. NHTMCP Saigon Thuong Tin
  38. NHTMCP Tien Phong
  39. NHTMCP Vietnam Thinh Vuong
  40. NHTMCP Xang Dau Petrolimex
  41. NHTMCP Xuat Nhap Khau Vietnam
  42. NHTNHH MTV Hongleong Vietnam
  43. NHTNHH MTV Public Vietnam
  44. NHTNHH MTV Shinhan Vietnam
  45. Standard Chartered Bank Viet Nam Limited
  46. United Overseas Bank Viet Nam
  47. Viet A Bank
  48. Vietnam Maritime Commercial Stock Bank
  49. Woori Bank Vietnam

Cash Pick-up Companies

  1. DongA
  2. Sacombank

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

1,101

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。