Previous recipient Contact Email The country being transferred Previous date and method Personal information items being transferred Previous purpose Retention and use period of personal information
TRANGLO +60 03-2241 0000 [email protected] Malaysia Use API and dedicated network when requesting overseas remittance (Sender/recipient information) Name, address, bank, account number, phone number, purpose of remittance, remitter nationality, card number Overseas remittance Up to 5 years after the end of the financial transaction (records regarding electronic financial transactions)
NEPALREMIT +977-1-4513000 [email protected] Nepal Use API and dedicated network when requesting overseas remittance (Sender/recipient information) Name, address, bank, account number, phone number, purpose of remittance, remitter's date of birth, nationality, identification information and number Overseas remittance Up to 5 years after the end of the financial transaction (records regarding electronic financial transactions)
SENDMN +976-7000-0909 [email protected] Mongolia Use API and dedicated network when requesting overseas remittance (Sender/recipient information) Name, address, bank, account number, phone number, purpose of remittance Overseas remittance Up to 5 years after the end of the financial transaction (records regarding electronic financial transactions)
TERRAPAY +853-2852-0335 [email protected] The united kingdom Use API and dedicated network when requesting overseas remittance (Sender/recipient information) Name, address, bank, account number, phone number, purpose of remittance, remitter's date of birth, nationality, identification information and number Overseas remittance Up to 5 years after the end of the financial transaction (records regarding electronic financial transactions)
VCBR +84-028-3526-0888 [email protected]. Vietnam Use API and dedicated network when requesting overseas remittance (Sender/recipient information) Name, address, bank, account number, phone number, purpose of remittance, remitter's date of birth, identification information and number Overseas remittance Up to 5 years after the end of the financial transaction (records regarding electronic financial transactions)
ALIPAY +86-571-95188 [email protected] China Use API and dedicated network when requesting overseas remittance (Sender/recipient information) Name, ID information, address, bank, phone number, purpose of remittance Overseas remittance Up to 5 years after the end of the financial transaction (records regarding electronic financial transactions)
TRANSFERTO +65-6212-5800 [email protected] Singapore Use API and dedicated network when requesting overseas remittance (Sender/recipient information) Name, address, bank, account number, phone number, purpose of remittance, remitter's date of birth, identification information Overseas remittance Up to 5 years after the end of the financial transaction (records regarding electronic financial transactions)
BRI 1500017 [email protected] Indonesia Use API and dedicated network when requesting overseas remittance (Sender/recipient information) Name, address, bank, account number, phone number, purpose of remittance, identification information Overseas remittance Up to 5 years after the end of the financial transaction (records regarding electronic financial transactions)
EXIMBANK +84-(8)-382-0056 [email protected],vn Vietnam Use API and dedicated network when requesting overseas remittance (Sender/recipient information) Name, address, bank, account number, phone number, remittance purpose, encrypted card number and user information Overseas remittance Up to 5 years after the end of the financial transaction (records regarding electronic financial transactions)
BRACBANK +880-2-5566-8055-56 [email protected] Bangladesh Use API and dedicated network when requesting overseas remittance (Sender/recipient information) Name, address, bank, account number, phone number, purpose of remittance, remitter's date of birth, identification information Overseas remittance Up to 5 years after the end of the financial transaction (records regarding electronic financial transactions)
IBBL +880 28331090 [email protected] Bangladesh Use API and dedicated network when requesting overseas remittance (Sender/recipient information) Name, address, bank, account number, phone number, remittance purpose, card number Overseas remittance Up to 5 years after the end of the financial transaction (records regarding electronic financial transactions)
DBBL +(8802)-9511993 [email protected] Bangladesh Use API and dedicated network when requesting overseas remittance (Sender/recipient information) Name, address, bank, account number, phone number, purpose of remittance Overseas remittance Up to 5 years after the end of the financial transaction (records regarding electronic financial transactions)
NSB 011-2573008 [email protected] Sri Lanka Use API and dedicated network when requesting overseas remittance (Sender/recipient information) Name, address, bank, account number, phone number, purpose of remittance, etc. Overseas remittance Up to 5 years after the end of the financial transaction (records regarding electronic financial transactions)
KORONAPAY +44-7441-444064 [email protected] Russia Use API and dedicated network when requesting overseas remittance (Sender/recipient information) Name, address, bank, phone number, purpose of remittance, remitter's date of birth, identification information and number, card number Overseas remittance Up to 5 years after the end of the financial transaction (records regarding electronic financial transactions)
PAYFORM +7 (727) 318-75-89 с[email protected] Kazakhstan Use API and dedicated network when requesting overseas remittance (Sender/recipient information) Name, address, bank, phone number, purpose of remittance, remitter's date of birth, card number Overseas remittance Up to 5 years after the end of the financial transaction (records regarding electronic financial transactions)
UZUM +998-78-777-07-99 [email protected] Uzbekistan Use API and dedicated network when requesting overseas remittance (Sender/recipient information) Name, address, bank, phone number, purpose of remittance, remitter's date of birth, card number Overseas remittance Up to 5 years after the end of the financial transaction (records regarding electronic financial transactions)
WING +855-23-999-989 [email protected] Cambodia Use API and dedicated network when requesting overseas remittance (Sender/recipient information) Name, address, bank, account number, phone number, purpose of remittance, remitter's date of birth, identification information and number Overseas remittance Up to 5 years after the end of the financial transaction (records regarding electronic financial transactions)
WECHAT +86-571-95017 China Use API and dedicated network when requesting overseas remittance (Sender/recipient information) Name, address, bank, phone number, purpose of remittance Overseas remittance Up to 5 years after the end of the financial transaction (records regarding electronic financial transactions)
UNIONPAY +800-8009-5516 [email protected] China Use API and dedicated network when requesting overseas remittance (Sender/recipient information) Name, address, bank, phone number, purpose of remittance, remitter's date of birth, Overseas remittance Up to 5 years after the end of the financial transaction (records regarding electronic financial transactions)
FAYSAL BANK +92-21-111-11-71-71 [email protected] Pakistan Use API and dedicated network when requesting overseas remittance (Sender/recipient information) Name, address, bank, account number, phone number, purpose of remittance, identification information and number, card number Overseas remittance Up to 5 years after the end of the financial transaction (records regarding electronic financial transactions)
WESTERNUNION +1-720-332-1000 [email protected] USA Use API and dedicated network when requesting overseas remittance (Sender/recipient information) Name, address, bank, account number, phone number, purpose of remittance Overseas remittance Up to 5 years after the end of the financial transaction (records regarding electronic financial transactions)
MONEYGRAM +1-800-926-9400 [email protected] USA Use API and dedicated network when requesting overseas remittance (Sender/recipient information) Name, address, bank, account number, phone number, purpose of remittance, remitter's date of birth, identification information and number Overseas remittance Up to 5 years after the end of the financial transaction (records regarding electronic financial transactions)
PPCB +855-0963-909-909 [email protected] Cambodia Use API and dedicated network when requesting overseas remittance (Sender/recipient information) Name, address, bank, account number, phone number, purpose of remittance Overseas remittance Up to 5 years after the end of the financial transaction (records regarding electronic financial transactions)
GCASH 2882 [email protected] Philippines Use API and dedicated network when requesting overseas remittance (Sender/recipient information) Name, address, bank, phone number, purpose of remittance, remitter's date of birth, identification information and number Overseas remittance Up to 5 years after the end of the financial transaction (records regarding electronic financial transactions)
Previous recipient Contact Email The country being transferred Previous date and method Personal information items being transferred Previous purpose Retention and use period of personal information
DTONE +65 6694 0800 [email protected] Singapore Use API and dedicated network when applying for bill payment (recipient information) phone number Overseas bill payment Up to 5 years after the end of the financial transaction (records regarding electronic financial transactions)
VENTAJA +63 9473372484 [email protected] Philippines Use API and dedicated network when applying for bill payment (Sender/recipient information) Name, address, purpose of bill payment(loan, television and internet services, etc.), bank Overseas bill payment Up to 5 years after the end of the financial transaction (records regarding electronic financial transactions)