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
- Act. Bank (division of Community Sector Banking)
- Adelaide Bank
- AMP Bank Limited
- Arab Bank Australia Limited
- Australia and New Zealand Banking Group Limited (ANZ)
- Australian Military Bank
- Australian Settlements Limited
- Auswide Bank
- Bank Australia
- Bank of China (Australia) Limited
- Bank of Cyprus Australia Pty Limited
- Bank of Melbourne
- Bank of Queensland Limited
- Bank SA
- bankmecu
- Bendigo and Adelaide Bank Limited
- Beyond Bank Australia
- Citibank Australia
- Commonwealth Bank
- Defence Bank
- Delphi Bank
- Greater Bank
- Heritage Bank
- Heritage Bank
- HSBC Bank Australia Limited
- Hume Bank
- IMB Bank
- ING DIRECT AUSTRALIA BANK
- Macquarie Bank Limited
- Members Equity Bank Pvt Limited
- MyState Bank
- National Australia Bank Limited
- P&N Bank
- Police Bank
- Qudos Bank
- Queensland Teachers Mutual Bank
- Rabobank
- Rural Bank Limited
- St. George Bank Limited
- Suncorp-Metway Limited
- Teachers Mutual Bank Limited
- Ubank
- Victoria Teachers Mutual Bank
- 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
- AB BANK LTD.
- AGRANI BANK LTD.
- AL-ARAFAH ISLAMI BANK LTD.
- BANGLADESH COMMERCE BANK LTD.
- BANGLADESH DEVELOPMENT BANK LTD.
- BANGLADESH KRISHI BANK
- BANGLADESH SAMABAYA BANK LTD.
- BANK AL-FALAH LTD
- BANK ASIA LTD.
- BASIC BANK LTD.
- BRAC BANK LTD.
- CITI BANK N A
- COMMERCIAL BANK OF CYLON
- COMMUNITY BANK BANGLADESH LTD.
- DHAKA BANK LTD.
- DUTCH-BANGLA BANK LTD
- EASTERN BANK LTD.
- EXIM BANK LTD.
- FIRST SECURITY ISLAMI BANK LTD.
- HABIB BANK LTD.
- HONGKONG & SHANGHAI BANKING CORP.
- ICB ISLAMIC BANK LTD
- IFIC BANK LTD.
- ISLAMI BANK BANGLADESH LTD.
- JAMUNA BANK LTD.
- JANATA BANK LTD.
- MEGHNA BANK LIMITED
- MERCANTILE BANK LTD.
- MIDLAND BANK LIMITED
- MODHUMOTI BANK LIMITED
- MUTUAL TRUST BANK LTD.
- NATIONAL BANK LTD.
- NATIONAL BANK OF PAKISTAN
- NATIONAL CREDIT AND COMMERCE BANK LTD.
- NRB BANK LIMITED
- NRB COMMERCIAL BANK LTD.
- NRB GLOBAL BANK LIMITED
- ONE BANK LTD.
- Padma Bank Limited
- PRIME BANK LTD.
- PUBALI BANK LTD.
- RAJSHAHI KRISHI UNNAYAN BANK
- RUPALI BANK LTD.
- SBAC BANK LIMITED
- SHAHJALAL ISLAMI BANK LTD.
- SOCIAL ISLAMI BANK LTD
- SONALI BANK LTD.
- SOUTHEAST BANK LTD.
- STANDARD BANK LTD.
- STANDARD CHARTERED BANK
- STATE BANK OF INDIA
- THE CITY BANK LTD.
- THE PREMIER BANK LTD.
- TRUST BANK LTD.
- UNION BANK LTD.
- UNITED COMMERCIAL BANK LTD.
- UTTARA BANK LTD.
- WOORI BANK
Cash Pick-up Companies
- Agrani Bank Limited
- Bangladesh Krishi Bank
- Brac Bank
- Dutch Bangla Bank Limited
- Islami Bank Bangladesh Limited
- Janata Bank Bangladesh Limited
- Merchantile Bank Limited
- National Bank Bangladesh Limited
- Premier Bank Limited
- Pubali Bank Limited
- Rupali Bank Limited
- Sonali Bank Limited
- 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
- 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
- 南京银行 BANK OF NANJING
- 包商银行 BAOSHANG BANK
- 中国农业银行 AGRICULTURAL BANK OF CHINA
- 中国建设银行 CHINA CONSTRUCTION BANK
- 中国光大银行 CHINA EVERBRIGHT BANK
- 中国民生银行 CHINA MINSHENG BANK
- 兴业银行总行 INDUSTRIAL BANK CO LTD
- 北京农村商业银行 BEIJING RURAL COMMERCIAL BANK
- 韩亚银行 HANA BANK CHINA
- 渤海银行 CHINA BOHAI BANK
- 天津银行 BANK OF TIANJIN
- 天津农商银行 TIANJIN RURAL COMMERCIAL BANK
- 外换银行(中国) KOREA EXCHANGE BANK
- 深圳农商行 SHENZHEN RURAL COMMERCIAL BANK
- 平安银行 PING AN BANK
- 东莞农村商业银行 DONGGUAN RURAL COMMERCIAL BANK
- 广州银行 BANK GUANGZHOU
- 广州农村商业银行 GUANGZHOU RURAL COMMERCIAL BANK
- 中国工商银行 INDUSTRIAL AND COMMERCIAL BANK CHINA
- 交通银行 BANK OF COMMUNICATIONS
- 中信银行 CHINA CITIC BANK
- 华夏银行 HUA XIA BANK
- 招商银行 CHINA MERCHANTS BANK
- 广发银行 CHINA GUANGFA BANK
- 中国邮政储蓄银行 POSTAL SAVINGS BANK OF CHINA
- 北京银行 BANK OF BEIJING
- 新韩银行中国 SHINHAN BANK (CHINA)
- 东莞银行 BANK OF DONGGUAN
- 顺德农村商业银行 SHUNDE RURAL COMMERCIAL BANK
- 上海浦东发展银行 SHANGHAI PUDONG DEVELOPMENT BANK
- 安徽省农村信用联合社 ANHUI RURAL CREDIT UNION )
- 厦门银行 XIAMEN BANK
- 广西北部湾银行 GUANGXI BEIBU GULF BANK
- 长沙银行 BANK OF CHANGSHA
- 昆山农村商业银行 KUNSHAN RURAL COMMERCIAL BANK
- 苏州银行 BANK OF SUZHOU
- 张家港农村商业银行 RURAL COMMERCIAL BANK OF ZHANGJIAGANG
- 南昌银行 BANK OF NANCHANG
- 上饶银行 BANK OF SHANGRAO
- 济宁银行 BANK OF JINING
- 莱商银行 LAISHANG BANK
- 临商银行 LINSHANG BANK
- 齐商银行 QISHANG BANK
- 青岛银行 BANK OF QINGDAO
- 日照银行 BANK OF RIZHAO
- 泰安市商业银行 TAIAN CITY COMMERCIAL BANK
- 威海市商业银行 WEIHAI CITY COMMERCIAL BANK
- 烟台银行 YANTAI BANK
- 大连银行 BANK OF DALIAN
- 锦州银行 BANK OF JINZHOU
- 葫芦岛银行 BANK OF HULUDAO
- 上海银行 BANK OF SHANGHAI
- 浙江稠州商业银行 ZHEJIANG CHOUZHOU COMMERCIAL BANK
- 杭州银行 BANK OF HANGZHOU
- 湖州银行 BANK OF HUZHOU
- 宁波银行 BANK OF NINGBO
- 浙江泰隆商业银行 ZHEJIANG TAILONG COMMERCIAL BANK
- 温州银行 BANK OF WENZHOU
- 鄞州银行 YINZHOU BANK
- 浙商银行 CHINA ZHESHANG BANK
- 黄河农村商业银行 YELLOW RIVER RURAL COMMERCIAL BANK
- 上海农村商业银行 SHANGHAI RURAL COMMERCIAL BANK
- 中国银行 BANK OF CHINA
Bank Transfer
22 banks / financial institutions
Cash Pick-Up
923 locations
Supported Banks
- Bank Of China (Hong Kong) Limited
- Bank Of East Asia, Limited (The)
- Bank Of Communications (Hong Kong) Limited
- China Citic Bank International Limited
- China Construction Bank (Asia) Corporation Limited
- Chiyu Banking Corporation Limited
- Chong Hing Bank Limited
- Citibank (Hong Kong) Limited
- Dah Sing Bank Limited
- DBS Bank (Hong Kong) Limited
- Fubon Bank (Hong Kong) Limited
- Hang Seng Bank, Limited
- Hongkong & Shanghai Banking Corporation Limited (The)
- Industrial And Commercial Bank Of China (Asia) Limited
- Nanyang Commercial Bank, Limited
- OCBC Wing Hang Bank Limited
- Public Bank (Hong Kong) Limited
- Shanghai Commercial Bank Limited
- Standard Chartered Bank (Hong Kong) Limited
- Tai Sang Bank Limited
- Tai Yau Bank, Limited
- Wing Lung Bank Limited
Cash Pick-up Companies
- 第一兌換店 First International Resources Limited (18 outlets)
- 裕新兌換店 Unison Foreign Exchange Limited (5 outlets)
- 7-Eleven Hong Kong (900+ outlets)
- 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
- ABHYUDAYA COOPERATIVE BANK LIMITED
- ABU DHABI COMMERCIAL BANK
- ADITYA BIRLA IDEA PAYMENTS BANK
- AHMEDABAD MERCANTILE COOPERATIVE BANK
- AHMEDNAGAR MERCHANTS CO-OP BANK LTD
- AIRTEL PAYMENTS BANK LTD
- AKOLA JANATA COMMERCIAL COOPERATIVE BANK
- ALLAHABAD BANK
- ALMORA URBAN COOPERATIVE BANK LIMITED
- AMBARNATH JAIHIND COOP BANK LTD
- ANDHRA PRADESH GRAMEENA VIKAS BANK
- ANDHRA PRAGATHI GRAMEENA BANK
- APNA SAHAKARI BANK LIMITED
- AU SMALL FINANCE BANK LIMITED
- AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
- AXIS BANK
- B N P PARIBAS
- BANDHAN BANK LIMITED
- BANK OF AMERICA
- BANK OF BAHARAIN AND KUWAIT BSC
- BANK OF BARODA
- BANK OF CEYLON
- BANK OF INDIA
- BANK OF MAHARASHTRA
- BASSEIN CATHOLIC COOPERATIVE BANK LIMITED
- BHAGINI NIVEDITA SAHAKARI BANK LTD PUNE
- BHARAT COOPERATIVE BANK MUMBAI LIMITED
- CANARA BANK
- CAPITAL SMALL FINANCE BANK LIMITED
- CENTRAL BANK OF INDIA
- CHHATTISGARH RAJYA GRAMIN BANK
- CHINATRUST COMMERCIAL BANK LIMITED
- CITI BANK
- CITIZEN CREDIT COOPERATIVE BANK LIMITED
- CITY UNION BANK LIMITED
- CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (CALYON BANK)
- CREDIT SUISSE AG 
- CSB BANK LIMITED
- DARUSSALAM CO OPERATIVE URBAN BANK LTD
- DBS BANK INDIA LIMITED
- DCB BANK LIMITED
- DENA BANK
- DEOGIRI NAGARI SAHAKARI BANK LTD. AURANGABAD
- DEPOSIT INSURANCE AND CREDIT GUARANTEE CORPORATION
- DEUSTCHE BANK
- DHANALAKSHMI BANK
- DMK JAOLI BANK
- DOHA BANK QSC
- DOMBIVLI NAGARI SAHAKARI BANK LIMITED
- DURGAPUR STEEL PEOPLES CO-OPERATIVE BANK LTD
- EMIRATES NBD BANK
- EQUITAS SMALL FINANCE BANK LIMITED
- ESAF SMALL FINANCE BANK LIMITED
- EXPORT IMPORT BANK OF INDIA
- FEDERAL BANK
- FINCARE SMALL FINANCE BANK LTD
- FINO PAYMENTS BANK
- FIRST ABU DHABI BANK PJSC
- FIRSTRAND BANK LIMITED
- G P PARSIK BANK
- GADCHIROLI DISTRICT CENTRAL CO-OP BANK LTD.
- GS MAHANAGAR CO-OPERATIVE BANK LIMITED
- HDFC BANK
- HIMACHAL PRADESH STATE COOPERATIVE BANK LTD
- HSBC BANK
- HUTATMA SAHAKARI BANK LTD
- ICICI BANK LIMITED
- IDBI BANK
- IDFC FIRST BANK LTD
- IDRBT
- IDUKKI DISTRICT CO OPERATIVE BANK LTD
- INDIA POST PAYMENT BANK
- INDIAN BANK
- INDIAN OVERSEAS BANK
- INDUSIND BANK
- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
- INDUSTRIAL BANK OF KOREA
- IRINJALAKUDA TOWN CO-OPERATIVE BANK LTD
- JALGAON JANATA SAHAKARI BANK LIMITED
- JAMMU AND KASHMIR BANK LIMITED
- JANA SMALL FINANCE BANK LTD
- JANAKALYAN SAHAKARI BANK LIMITED
- JANASEVA SAHAKARI BANK BORIVLI LIMITED
- JANASEVA SAHAKARI BANK LIMITED
- JANATA SAHAKARI BANK LIMITED
- JIO PAYMENTS BANK LIMITED
- JP MORGAN BANK
- KALLAPPANNA AWADE ICHALKARANJI JANATA SAHAKARI BANK LIMITED
- KALUPUR COMMERCIAL COOPERATIVE BANK
- KALYAN JANATA SAHAKARI BANK
- KARNATAKA BANK LIMITED
- KARNATAKA GRAMIN BANK
- KARNATAKA VIKAS GRAMEENA BANK
- KARUR VYSYA BANK
- KAVERI GRAMEENA BANK
- KEB HANA BANK
- KERALA GRAMIN BANK
- KOOKMIN BANK
- KOTAK MAHINDRA BANK LIMITED
- KOZHIKODE DISTRICT COOPERATIVE BANK LTD
- MAHARASHTRA GRAMIN BANK
- MAHARASHTRA STATE COOPERATIVE BANK
- MAHESH SAHAKARI BANK LTD PUNE
- MASHREQBANK PSC
- MIZUHO BANK LTD
- MUFG BANK LTD
- NAGAR URBAN CO OPERATIVE BANK
- NAGPUR NAGARIK SAHAKARI BANK LIMITED
- NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT
- NAV JEEVAN CO OP BANK LTD
- NEW INDIA COOPERATIVE BANK LIMITED
- NKGSB COOPERATIVE BANK LIMITED
- NORTH EAST SMALL FINANCE BANK LIMITED
- NSDL PAYMENTS BANK LIMITED
- NUTAN NAGARIK SAHAKARI BANK LIMITED
- PAVANA SAHAKARI BANK LTD
- PAYTM PAYMENTS BANK
- PRIME COOPERATIVE BANK LIMITED
- PT BANK MAYBANK INDONESIA TBK
- PUNJAB AND MAHARSHTRA COOPERATIVE BANK
- PUNJAB AND SIND BANK
- PUNJAB NATIONAL BANK
- QATAR NATIONAL BANK SAQ
- RABOBANK INTERNATIONAL
- RAJARAMBAPU SAHAKARI BANK LIMITED
- RAJARSHI SHAHU SAHAKARI BANK LTD PUNE
- RAJGURUNAGAR SAHAKARI BANK LIMITED
- RAJKOT NAGARIK SAHAKARI BANK LTD.
- RBL BANK LIMITED
- RESERVE BANK OF INDIA PAD
- SAHEBRAO DESHMUKH COOPERATIVE BANK LIMITED
- SAMARTH SAHAKARI BANK LTD
- SANT SOPANKAKA SAHAKARI BANK LTD
- SARASWAT COOPERATIVE BANK LIMITED
- SBERBANK
- SBM BANK INDIA LIMITED
- SHIKSHAK SAHAKARI BANK LIMITED
- SHINHAN BANK
- SHIVALIK SMALL FINANCE BANK LIMITED
- SHREE KADI NAGARIK SAHAKARI BANK LIMITED
- SHRI CHHATRAPATI RAJASHRI SHAHU URBAN COOPERATIVE BANK LIMITED
- SHRI VEERSHAIV CO OP BANK LTD
- SIR M VISVESVARAYA CO OPERATIVE BANK LTD
- SOCIETE GENERALE
- SOLAPUR JANATA SAHAKARI BANK LIMITED
- SOUTH INDIAN BANK
- STANDARD CHARTERED BANK
- STATE BANK OF INDIA
- SUMITOMO MITSUI BANKING CORPORATION
- SURAT NATIONAL COOPERATIVE BANK LIMITED
- SURYODAY SMALL FINANCE BANK LIMITED
- SUTEX COOPERATIVE BANK LIMITED
- SYNDICATE BANK
- TAMILNAD MERCANTILE BANK LIMITED
- TELANGANA STATE COOPERATIVE APEX BANK LTD
- TEXTILE TRADERS CO-OPERATIVE BANK LIMITED
- THE A.P. MAHESH COOPERATIVE URBAN BANK LIMITED
- THE AHMEDNAGAR DISTRICT CENTRAL CO-OPERATIVE BANK LTD
- THE AKOLA DISTRICT CENTRAL COOPERATIVE BANK
- THE ANDHRA PRADESH STATE COOPERATIVE BANK LIMITED
- THE BANK OF NOVA SCOTIA
- THE BARAMATI SAHAKARI BANK LTD
- THE COSMOS CO OPERATIVE BANK LIMITED
- THE DELHI STATE COOPERATIVE BANK LIMITED
- THE GREATER BOMBAY COOPERATIVE BANK LIMITED
- THE GUJARAT STATE COOPERATIVE BANK LIMITED
- THE HARYANA STATE COOPERATIVE APEX BANK LTD
- THE HASTI COOP BANK LTD
- THE JALGAON PEOPLES COOPERATIVE BANK LIMITED
- THE KANGRA CENTRAL COOPERATIVE BANK LIMITED
- THE KANGRA COOPERATIVE BANK LIMITED
- THE KARAD URBAN COOPERATIVE BANK LIMITED
- THE KARNATAKA STATE COOPERATIVE APEX BANK LIMITED
- THE KERALA STATE CO OPERATIVE BANK LTD
- THE KURMANCHAL NAGAR SAHAKARI BANK LIMITED
- THE MEGHALAYA CO-OPERATIVE APEX BANK LTD
- THE MEHSANA URBAN COOPERATIVE BANK
- THE MUMBAI DISTRICT CENTRAL COOPERATIVE BANK LIMITED
- THE MUNICIPAL COOPERATIVE BANK LIMITED
- THE NAINITAL BANK LIMITED
- THE NASIK MERCHANTS COOPERATIVE BANK LIMITED
- THE NAVNIRMAN CO-OPERATIVE BANK LIMITED
- THE PANDHARPUR URBAN CO-OPERATIVE BANK LTD
- THE RAJASTHAN STATE COOPERATIVE BANK LIMITED
- THE SATARA DISTRICT CENTRAL COOPERATIVE BANK LTD
- THE SEVA VIKAS COOPERATIVE BANK LIMITED
- THE SHAMRAO VITHAL COOPERATIVE BANK
- THE SINDHUDURG DISTRICT CENTRAL COOP BANK LTD
- THE SURAT DISTRICT COOPERATIVE BANK LIMITED
- THE SURATH PEOPLES COOPERATIVE BANK LIMITED
- THE TAMIL NADU STATE APEX COOPERATIVE BANK
- THE THANE BHARAT SAHAKARI BANK LIMITED
- THE THANE DISTRICT CENTRAL COOPERATIVE BANK LIMITED
- THE UDAIPUR URBAN CO OPERATIVE BANK LTD
- THE URBAN CO OPERATIVE BANK LTD NO.1758 PERINTHALMANNA
- THE VARACHHA COOPERATIVE BANK LIMITED
- THE VIJAY CO OPERATIVE BANK LIMITED
- THE VISHWESHWAR SAHAKARI BANK LTD. PUNE
- THE WEST BENGAL STATE COOPERATIVE BANK LIMITED
- THE ZOROASTRIAN COOPERATIVE BANK LIMITED
- THRISSUR DISTRICT CO-OPERATIVE BANK LTD
- TJSB SAHAKARI BANK LIMITED
- TUMKUR GRAIN MERCHANTS COOPERATIVE BANK LIMITED
- UCO BANK
- UJJIVAN SMALL FINANCE BANK LIMITED
- UNION BANK OF INDIA
- UNITED OVERSEAS BANK LTD.
- UTKARSH SMALL FINANCE BANK
- VASAI JANATA SAHAKARI BANK LTD
- VASAI VIKAS SAHAKARI BANK LTD.
- VIJAYA BANK
- WESTPAC BANKING CORPORATION
- WOORI BANK
- YES BANK LTD
- ZILA SAHKARI BANK LTD GHAZIABAD
Cash Pick-up Companies
- Mannapuram Finance
- 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
- Gopay
- OVO
- Dana
- Shopee Pay
- Link Aja
- Paytren
- Astra Pay
- IMkas
- BANK RAKYAT INDONESIA
- BANK NEGARA INDONESIA
- Bank Central Asia
- BANK MANDIRI
- BTPN Syariah
- Bank jabar
- Bank Tabungan Negara
- ATMB LSB
- ATMB PLUS
- Bank Aceh
- Bank Agris
- Bank Antardaerah
- Bank Artha Graha
- BANK ARTOS INDONESIA
- Bank Banten
- Bank BCA Syariah
- BANK BENGKULU
- BANK BPD BALI
- BANK BTPN
- BANK BUKOPIN
- BANK CAPITAL
- BANK COMMONWEALTH
- Bank CTBC Indonesia
- BANK DANAMON
- Bank DBS
- BANK DINAR
- Bank DIY
- BANK DKI
- Bank Harda Internasional
- Bank HSBC Indonesia
- BANK ICBC INDONESIA
- BANK INA PERDANA
- BANK INDEX
- Bank Jabar Banten Syariah
- Bank Jambi
- Bank Jasa Jakarta
- BANK JATENG
- BANK JATIM
- BANK JTRUST INDONESIA
- Bank Kalbar
- Bank Kalsel
- Bank Kalteng
- Bank Kaltim
- BANK KEB HANA
- Bank Kesejahteraan Ekonomi
- BANK LAMPUNG
- BANK MALUKU
- BANK MANTAP
- Bank Maspion
- Bank Mayapada
- Bank Maybank Indonesia
- BANK MAYORA
- BANK MEGA
- Bank Mega Syariah
- BANK MESTIKA
- BANK MUAMALAT
- Bank Multiarta Sentosa
- BANK NAGARI
- BANK National NOBU
- Bank NTB
- Bank NTT
- Bank Nusantara Pahrayangan
- BANK OCBC NISP
- Bank Of China
- Bank Of India Indonesia
- Bank of Tokyo-Mitsubishi UFJ
- BANK PANIN
- Bank Panin Dubai Syariah
- BANK PAPUA
- BANK PERMATA
- Bank Prima Master
- Bank QNB Indonesia
- Bank Riau Kepri
- Bank Royal Indonesia
- Bank Sahabat Sampoerna
- Bank SBI Indonesia
- Bank SHINHAN
- BANK SINARMAS
- BANK SULSELBAR
- BANK SULTENG
- Bank Sultra
- BANK SULUT
- Bank Sumsel Babel
- BANK SUMUT
- Bank Syariah Bukopin
- BANK SYARIAH INDONESIA
- BANK UOB INDONESIA
- Bank Victoria International
- Bank Victoria Syariah
- Bank Windu Kentjana Int.
- Bank Woori Saudara
- BANK YUDHA BHAKTI
- BPR EKA
- BRI AGRONIAGA
- CIMB Niaga
- CITIBANK (Indonesia)
- Ganesha
- INDOSAT (PAYPRO)
- Link Aja (Bank)
- Maybank Syariah Indonesia
- Mitraniaga
- MNC BANK
- STANDARD CHARTERED BANK
Cash Pick-up Companies
- Alfamart
- Cash Pickup BCA
- 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
- Aichi Bank
- Akita Bank
- America Bank
- Aomori Bank
- Ashikaga Bank
- Australia Commonwealth Bank
- Australia New Zealand Bank
- Awa Bank
- Bangkok Bank
- Bank Negara Indonesia
- Barclays Bank
- Bilbao Vizcaya Argentaria Bank
- BNP Pariba Bank
- Brazil Bank
- Chiba Bank
- Chiba Kogyo Bank
- Chikuho Bank
- Choho Kokusai Shogyo Bank
- Chugoku Bank
- Chugoku Kensetsu Bank
- Chugoku Kosho Bank
- Chugoku Shintaku Shogyo Bank
- Chukyo Bank
- Chusho Kigyo Bank
- Citibank
- Commerzbank
- Credit AGricole Bank
- Credit Suisse Bank
- Daiichi Shogyo bank
- Daisan Bank
- Daishi Bank
- Daito Bank
- DBS Bank
- Depfa Bank PLC
- Deutsche Bank
- Ehime Bank
- Fukuho Bank
- Fukui Bank
- Fukuoka Bank
- Fukuoka Chuo Bank
- Fukushima Bank
- Gifu Bank
- Gunma Bank
- Hachi Ju Ni Bank
- Hana Bank
- Higashi Nippon Bank
- Higo Bank
- Hiroshima Bank
- Hokkaido Bank
- Hokkoku Bank
- Hokuetsu Bank
- Hokuriku Bank
- Hokuto Bank
- Hokuyo Bank
- Hong Kong Shanghai Bank
- Howa Bank
- Hyaku Ju Shi Bank
- Hyakugo Bank
- Ikeda Senshu bank
- Indo bank
- ING Bank NV
- Intesa Sanpaolo Bank
- ION Bank
- Itau Unibanco Bank
- Iwate Bank
- Iyo Bank
- Jibun Bank
- Joyo Bank
- JP Morgan Bank
- Ju Hachi Bank
- Ju Roku Bank
- Kagawa Bank
- Kagoshima Bank
- Kanagawa Bank
- Kankoku Gaikan
- Kankoku Sangyo Bank
- Kansai Urban Bank
- Keiyo Bank
- Kinki Osaka Bank
- Kirayaka Bank
- Kita Nippon Bank
- Kiyo Bank
- Kochi Bank
- Kokumin Bank
- Kotsu Bank
- Kumamoto Family Bank
- Kyoto Bank
- Lloyds TSB Bank PLC
- Metropolitan Bank
- Michinoku Bank
- Mie Bank
- Minami Nippon Bank
- Minato Bank
- Mitsubishi Tokyo UFJ Bank
- Mitsui Sumitomo Bank
- Miyazaki Bank
- Miyazaki Taiyo Bank
- Mizuho Bank
- Mizuho Corporate Bank
- Momiji Bank
- Musashino Bank
- Nagano Bank
- Nagasaki Bank
- Nagoya Bank
- Nanto Bank
- National Australia Bank
- New York Mellon bank
- Nishi Nippon City Bank
- Nova Scotia Bank
- Ogaki Kyoritsu Bank
- Oita Bank
- Okinawa Bank
- Okinawa Kaiho Bank
- Overseas Chinese Bank
- Pakistan National Bank
- PayPay Bank Corporation
- Philippines National Bank
- Rabobank Nederland
- Rakuten Bank
- Resona Bank
- Royal Bank Of Canada
- Royal Bank Of Scotland PLC
- Ryukyu Bank
- Saga Bank
- Saga Kyoei Bank
- Saikyo Bank
- Saitama Resona Bank
- San In Godo Bank
- SBJ Bank
- Sendai Bank
- Seven Bank
- Shichi Ju Shichi Bank
- Shiga Bank
- Shikoku Bank
- Shimane Bank
- Shimizu Bank
- SHINSEI BANK
- Shinwa Bank
- Shizuoka Bank
- Shizuoka Chuo Bank
- Shoka Shogyo Bank
- Shonai Bank
- Societe Generale Bank
- Sony Bank
- Standard Chartered Bank
- State Bank Of India
- State Street Bank
- Sumishin SBI Net
- Suruga Bank
- Taiko Bank
- Taisho Bank
- Taiwan Bank
- Tajima Bank
- The 77 Bank Ltd.
- Tochigi Bank
- Toho Bank
- Tohoku Bank
- Tokushima Bank
- Tokyo Star Bank
- Tokyo Tomin Bank
- Tomato Bank
- Tottori Bank
- Towa Bank
- Toyama Bank
- Toyama Daiichi Bank
- Tsukuba Bank
- UBS AG Bank
- Unicredito Bank
- Union De Banques Arabes Et Francaises UBAF
- United Overseas Bank
- Wells Fargo Bank
- Westlb AG Bank
- Woori Bank
- Yachiyo Bank
- Yamagata Bank
- Yamaguchi Bank
- Yamanashi Chuo Bank
- Yokohama Bank
- 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
- MayBank Berhad (Islamic)
- Public Bank Berhad
- Malayan Banking Berhad
- Hong Leong Bank Berhad
- CIMB Bank Berhad
- Affin Bank Berhad
- Affin Bank Berhad (Islamic)
- Agrobank
- Agrobank (Islamic)
- Alliance Bank Malaysia Berhad
- Alliance Bank Malaysia Berhad (Islamic)
- AmBank Malaysia Berhad
- AmBank Malaysia Berhad (Islamic)
- Bank Islam Malaysia Berhad
- Bank Kerjasama Rakyat Berhad
- Bank Muamalat Malaysia Berhad
- Bank of America Malaysia Berhad
- Bank Simpanan Nasional (Islamic)
- Bank Simpanan Nasional Berhad
- BNP Paribas Malaysia Berhad
- BNP Paribas Malaysia Berhad (Islamic)
- CIMB Bank Berhad (Islamic)
- Citibank Berhad
- Deutsche Bank Malaysia Berhad
- Hong Leong Bank Berhad (Islamic)
- HSBC Amanah Malaysia Berhad
- HSBC Bank Malaysia Berhad
- Industrial and Commercial Bank of China Malaysia Berhad
- JP Morgan Chase Bank Berhad
- Kuwait Finance House Malaysia Berhad
- Mizuho Bank Malaysia Berhad
- OCBC AL-AMIN Bank Berhad
- OCBC Bank Berhad
- Public Bank Berhad (Islamic)
- RHB Bank Berhad
- RHB Bank Berhad (Islamic)
- Standard Chartered Bank Malaysia Berhad
- Standard Chartered SAADIQ Berhad
- Sumitomo Mitsui Banking Corporation Malaysia Berhad
- 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
- Nabil Bank Limited
- Himalayan Bank Limited
- Global IME Bank Limited
- Ace Development Bank Ltd
- Agricultural Development Bank
- Annapurna Bikash Bank
- APEX DEVELOPMENT BANK LTD.
- Axel Bank
- Bageshwori Development Bank Ltd
- Bank of Asia Ltd
- BANK OF KATHMANDU
- Bhargav Bikas Bank Ltd
- BHRIKUTEE DEVELOPMENT BANK LTD.
- Biratlaxmi Bikas Bank Ltd
- Bishwa Bikash Bank Limited
- Business Universal Development Bank Ltd
- Century Commerical Bank Ltd
- CITIZENS BANK INTERNATIONAL LTD.
- CITY DEVELOPMENT BANK LIMITED
- Civil Bank Ltd.
- Clean Energy Development Bank Ltd
- Commerz and Trust Bank Nepal Ltd.
- Ekata Bikas Bank
- Everest Bank Limited
- Excel Development Bank Ltd
- Federal Bank
- Gandaki Bikas Bank Ltd
- Garima Bikas Bank Limited
- Gaurishankar Development Bank Ltd
- Grand Bank Nepal Ltd
- GREEN DEVELOPMENT BANK
- GUHESHWARI MERCHANT BANKING AND FINANCE LTD.
- Gulmi Bikas Bank Limited
- H and B Development Bank Limited
- Hamro Bikas Bank
- Infrastructure Development Bank Ltd
- Innovative Development Bank Ltd
- International Development Bank
- JHIMRUK BIKAS BANK
- Jyoti Bikash Bank
- Kabeli Bikas Bank Ltd
- Kailash Bikas Bank Limited
- KAMANA BIKAS BANK
- Kanchan Development Bank Ltd
- Karnali Bikash Bank
- KASTHAMANDAP DEVELOPMENT BANK
- Kist Bank Ltd.
- KUMARI BANK LTD
- Laliguraas Development Bank
- Laxmi Bank Limited.
- Lumbini Bank Limited
- Machhapucharre Bank Ltd.
- Mahakali Bikas Bank Ltd
- MAHALAXMI BIKAS BANK LTD
- Malika Vikas Bank
- Manakamana Development Bank
- MANASLU BIKAS BANK
- MEGA BANK NEPAL LTD.
- MISSION DEVELOPMENT BANK.
- MUKTINATH BIKAS BANK LTD.
- NDEP Development Bank Ltd
- Nepal Bangladesh Bank Limited
- Nepal Bank Limited
- Nepal Credit & Commerce Bank Limited
- Nepal CSI Development Bank Limited
- Nepal Industrial and Commercial Bank Limited.
- Nepal Investment Bank Limited
- Nepal SBI Bank Limited.
- NIC ASIA BANK LTD
- Nilgiri Bikas Bank Ltd
- Nirdhan Uthhan Bank
- NMB BANK LIMITED
- Paschimanchal Development Bank Ltd
- Pathibhara Bikas Bank Limited
- PRABHU BANK LTD.
- Prime Commercial Bank
- Public Development Bank Ltd
- PURNIMA BIKASH BANK
- Rapti Bheri Development Bank
- Rara Bikash Bank
- Rastriya Banijya Bank
- RELIABLE DEVELOMENT BANK
- Resunga Bikas Bank Limited
- Rising Development Bank Ltd
- Sahayogi Development Bank Limited
- SAJHA BIKAS BANK
- SANIMA BANK LTD
- Sewa Bikas Bank Ltd
- Shangri-la Development Bank Ltd
- SHINE RESUNGA DEVELOPMENT BANK LTD.
- Siddharatha Bank Limited
- SIDDHARTHA DEVELOPMENT BANK LTD.
- Sindhu Bikas Bank Ltd
- Standard Chartered Bank Limited
- Sunrise Bank Limited
- Supreme Development Bank
- TINAU DEVLOPMENT BANK LTD.
- TOURISM DEVELOPMENT BANK LTD.
- TRIVENI BIKAS BANK LTD.
- UNITED FINANCE LTD
- VIBOR BIKAS BANK
- Western Development Bank Limited
- YETI DEVELOPMENT BANK LTD.
Cash Pick-up Companies
- City Express
- Esewa Money Transfer
- Everest Bank Limited
- 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
- Al Barka Bank
- ALLIED BANK LIMITED
- Apna Microfinance Bank
- Askari Bank Limited
- BANK ALFALAH LIMITED
- BANK ALHABIB
- BANK ISLAMI PAKISTAN LIMITED
- BANK OF AZAD JAMMU KASHMIR
- BANK OF KHYBER
- BANK OF PUNJAB
- Bank Of Tokyo Mitsubishi Ufj Ltd
- BARCLAYS BANK LIMITED
- Burj Bank
- CITI BANK
- DEUTSCHE BANK
- Dubai Islamic Bank Ltd
- Emaan Islamic Banking Silkbank
- Faisal Islamic Bank Of Bahrain
- FAYSAL BANK LIMITED
- FINCA Micro Finance BankLimited
- FIRST MICRO FINANCE BANK LIMITED
- FIRST WOMEN BANK LIMITED
- Habib Bank Ltd
- HABIB METROPOLITAN BANK
- HSBC Bank Limited
- ICBC
- JAHANGIR SIDDIQUI BANK LTD
- KASB BANK LIMITED
- MCB Islamic Bank
- MEEZAN BANK LIMITED
- Model Bank
- MUSLIM COMERCIAL BANK
- NATIONAL BANK OF PAKISTAN
- NIB BANK
- NRSP
- Oman International Bank
- SAMBA BANK
- SILK BANK
- Sindh Bank
- SME Bank Ltd
- SONERI BANK LIMITED
- Standard Chartered Bank
- SUMMIT BANK
- Tameer microfinance bank
- THE PUNJAB PROVINCIAL COOPERATIVE BANK LTD
- U Microfinance Bank
- UNITED BANK LIMITED
- Waseela
- ZARAI TARAQIATI BANK LTD
Cash Pick-up Companies
- Bank Al-Habib Limited
- Bank Alfalah
- 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
- GCash
- PAYMAYA PHILS INC
- COIN.PH
- BDO UNIBANK
- Bank of Philippine Island (BPI)
- PHILIPPINE NATIONAL BANK
- METROBANK
- LAND BANK
- UNION BANK OF THE PHILIPPINES
- BPI FAMILY
- Rizal Commercial Banking Corporation (RCBC)
- SECURITY BANK CORPORATION
- PSBANK - PHILIPPINE SAVINGS BANK
- CHINA BANK
- EAST WEST BANK
- AL AMANAH ISLAMIC INVESTMENT BANK
- ANZ BANK
- ASIA UNITED BANK
- BANGKOK BANK PUBLIC CO LTD
- BANK OF AMERICA
- BANK OF CHINA
- BOC - BANK OF COMMERCE
- CHINA BANK SAVINGS
- CHINA TRUST (CTBC)
- CITIBANK
- CITY STATE SAVINGS BANK
- DBP - DEVELOPMENT BANK OF THE PHILIPPINES
- DEUTSCHE BANK
- EQUICOM SAVINGS BANK INC
- FIRST CONSOLIDATED BANK
- HSBC - HONGKONG AND SHANGHAI BANKING CORPORATION
- HSBC SAVINGS BANK
- INDUSTRIAL BANK OF KOREA
- ISLA BANK INC.
- JP MORGAN CHASE BANK
- KEB HANA
- MALAYAN BANK SAVINGS AND MORTGAGE BANK INC (MALAYAN SVGS)
- MayBank
- MAYBANK PHILIPPINES INC (PNB Republic)
- MEGA INTL COMML BANK CO LTD (ICBC)
- MIZUHO BANK LTD (FUJI BANK)
- OMNIPAY INC
- PARTNER RURAL BANK (COTABATO) INC
- PBCOM - PHILIPPINE BANK OF COMMUNICATIONS
- PHIL BUSINESS BANK
- PHILIPPINE VETERANS BANK
- PHILTRUST CO
- PRODUCERS SAVINGS BANK CORP
- RCBC SAVINGS BANK
- ROBINSONS BANK CORPORATION
- SHINHAN BANK
- STERLING BANK OF ASIA
- SUN SAVINGS BANK INC
- THE STANDARD CHARTERED BANK
- UCPB - UNITED COCONUT PLANTERS BANK
- UNITED OVERSEAS BANK PHILIPPINES
- WEALTH DEVELOPMENT BANK
- YUANTA SAVINGS BANK PHILS INC (Tongyang)
Cash Pick-up Companies
- BDO Cash Pickup
- BPI Cash Pickup
- Cebuana Lhuillier
- LBC Express
- M Lhuillier
- Metrobank
- Palawan Pawnshop
- 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
- ANZ Bank
- BANGKOK BANK PUBLIC COMPANY LIMITED
- BANK OF AMERICA
- Bank of China
- BANK OF EAST ASIA LTD
- BANK OF INDIA
- Bank of Singapore
- BNP Paribas
- CHINATRUST COMMERCIAL BANK CO LTD
- CIMB Bank
- Citibank
- COMMERZBANK AKTIENGESELLSCHAFT
- CréDIT AGRICOLE CORPORATE AND INVESTMENT BANK
- DBS Bank
- Deutsche Bank
- DnB BANK ASA
- Far Eastern Bank
- FIRST COMMERCIAL BANK
- HL Bank
- HSBC Bank
- INDIAN BANK
- INDIAN OVERSEAS BANK
- INTESA SANPAOLO
- KOREA EXCHANGE BANK
- Malayan Banking (Maybank)
- Mizuho Bank
- NATIONAL AUSTRALIA BANK LTD
- NORDEA BANK FINLAND PLC
- OCBC Bank
- POSB Bank
- PT BANK NEGARA INDONESIA (PERSERO)
- Qatar National Bank SAQ
- RHB Bank
- SKANDINAVISKA ENSKILDA BANKEN
- SOCIETE GENERALE
- Standard Chartered Bank
- State Bank of India
- Sumitomo Mitsui Banking Corporation
- SVENSKA HANDELSBANKEN
- The Bank of Tokyo-Mitsubishi UFJ
- UBS AG
- UCO BANK
- 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
- ALLIANCE FINANCE COMPANY PLC
- AMANA BANK LTD
- AXIS BANK LTD
- Bank Of Ceylon
- CARGILLS BK
- CENTRAL FINANCE
- Citizens Development Bank
- CITY BANK
- Commercial Bank
- COMMERCIAL LEASING & FINANCE
- DEUTSCHE BANK AG
- DFCC Bank
- HABIB BANK LTD
- Hatton National Bank
- HDFC
- HSBC
- ICICI BANK
- INDIAN BANK
- INDIAN OVERSEAS BANK
- LANKA ORIX FINANCE
- LB FINANCE
- MBSL & FINANCE PLC
- MCB BANK LTD
- MERCANTILE INVESTMENT & FINANCE PLC
- NATIONAL DEVELOPMENT BANK PLC
- NATIONAL SAVING BANK
- NATIONAL TRUST BANK
- PAN ASIA BANKING CORP LTD
- PEOPLE'S LEASING & FINANCE PLC
- PEOPLES BANK
- PUBLIC BANK
- REGIONAL DEVELOPMENT BANK
- SAMPATH BANK
- SANASA DEVELOPMENT BANK
- SENKADAGALA FINANCE
- SEYLAN BANK
- STANDARD CHARTERED BANK
- STATE BANK OF INDIA
- STATE MORTGAGE & INVESTMENT BANK
- UNION BANK OF COLOMBO
- UNION BANK PAKISTAN
Cash Pick-up Companies
- 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
- ACL BANK PUBLIC COMPANY LIMITED
- AGRICULTURE & AGRICULTL COOP
- BANGKOK BANK
- BANK OF AMERICA NATIONAL ASSOCIATION
- BANK OF AYUDHYA
- CIMB Thai Bank Public Company Ltd
- CITIBANK
- DEUTSCHE BANK
- GOVERNMENT HOUSING BANK
- GOVERNMENT SAVING BANK
- HONG KONG & SHANGHAI CORPORATION LIMITED
- Industrial and Commercial Bank of China
- ISLAMIC BANK OF THAILAND
- KASIKORN BANK
- KIATNAKIN BANK PUBLIC COMPANY LIMITED
- KRUNG THAI BANK
- LAND AND HOUSES BANK PUBLIC COMPANY LIMITED
- MEGA INTERNATIONAL COMMERCIAL BANK PCL
- MIZUHO CORPORATE BANK LIMITED
- SIAM COMMERCIAL BANK
- STANDARD CHARTERED BANK (THAI)
- SUMITOMO MITSUI BANKING CORPORATION
- THE THAI CREDIT RETAIL BANK PUBLIC COMPANY LIMITED
- TISCO BANK PUBLIC COMPANY LIMITED
- TMBTHANACHART BANK
- 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
- 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
- Australia and New Zealand Banking Group
- Citibank Bank Viet Nam
- Cooperative Bank of Vietnam
- HSBC Bank Vietnam
- Nam A Commercial Join Stock Bank
- NH Chinh Sach XHVN
- NH Lien Doanh Viet Nga
- NH Moneygram
- NH Nong Nghiep va Phat Trien Nong Thon Vietnam
- NH Phat Trien VN
- NH Vietnam Thuong Tin
- NH Xay Dung VN
- NHTMCP A Chau
- NHTMCP An Binh
- NHTMCP Bac A
- NHTMCP Ban Viet
- NHTMCP Bao Viet
- NHTMCP Buu Dien Lien Viet
- NHTMCP Cong Thuong Vietnam
- NHTMCP Dai Chung Vietnam
- NHTMCP Dai Duong
- NHTMCP Dau Khi Toan Cau
- NHTMCP Dau Tu va Phat Trien Vietnam
- NHTMCP Dong A
- NHTMCP Dong Nam A
- NHTMCP Kien Long
- NHTMCP Ky Thuong Vietnam
- NHTMCP Ngoai Thuong Vietnam
- NHTMCP Phat Trien Thanh Pho HCM
- NHTMCP Phuong Dong
- NHTMCP Quan Doi
- NHTMCP Quoc Dan
- NHTMCP Quoc Te Vietnam
- NHTMCP Sai Gon Ha Noi
- NHTMCP Saigon
- NHTMCP Saigon Cong Thuong
- NHTMCP Saigon Thuong Tin
- NHTMCP Tien Phong
- NHTMCP Vietnam Thinh Vuong
- NHTMCP Xang Dau Petrolimex
- NHTMCP Xuat Nhap Khau Vietnam
- NHTNHH MTV Hongleong Vietnam
- NHTNHH MTV Public Vietnam
- NHTNHH MTV Shinhan Vietnam
- Standard Chartered Bank Viet Nam Limited
- United Overseas Bank Viet Nam
- Viet A Bank
- Vietnam Maritime Commercial Stock Bank
- Woori Bank Vietnam
Cash Pick-up Companies
- DongA
- 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
* 服务网络由持牌合作伙伴提供,如有变动,恕不另行通知。实际收款时间仍需视乎收款银行而定。