Correspondent

MoneyGram International Payment Systems, Inc. (MoneyGram)

○Remittance to Sri Lanka

If you are remitting funds to Sri Lanka, you can choose to receive in cash or deposit into any bank account as the method for receiving the funds locally.

If you make a deposit to a bank account, the remitted funds will normally be deposited into the recipient’s bank account in Sri Lankan rupees 1-2 bank business days after the remittance contract is established. Ensure there are no errors in the recipient’s bank account details at the time of remittance, as funds will be deposited to the nominated account.

○Remittance to Brazil

If you are remitting funds to Brazil, you can choose to receive in cash or deposit into any bank account as the method for receiving the funds locally.

If you make a deposit to a bank account, the remittance funds will typically be credited to the recipient’s account at Brazilian Real on the day of the transfer or 1 bank business day later. We will process the deposit to the recipient’s account you entered, so please be careful not to make a mistake in the account number etc. when requesting remittance.

○Remittance to countries other than the above

For remittance destination countries other than the above, as a local receiving method, cash will be received in currency specified for each receiving country.

Excluding Nigeria, remittance funds are are normally received on the day of the transaction.

For Nigeria, payment will be made 24 hours after the remittance transaction is concluded.

Tranglo Sdn. Bhd. (Tranglo)

○Remittance to the Philippines

Transfer of funds are typically credited to the receiver’s bank account in the Philippines on the day of the transfer or 1 bank business day later.

Tranglo Pte. Ltd.(Singapore)

○Remittances to Vietnam, Indonesia and the Philippines

The funds are usually credited to the recipient’s bank account in local currency on the same day or one business day after the transfer agreement is concluded

LandBank of The Philippines (LandBank)

○Remittance to the Philippines

Remittance funds are usually credited to the receiver’s bank account in the Philippines 1 bank business day after remittance is concluded.

City Express Money Transfer Pvt., Ltd. (City Express)

○Remittance to Nepal

For remittances to Nepal, you can choose to receive in cash or deposit to a bank account in Nepal as the local receiving method.

Transfer of funds are usually available in your local currency 1-2 business days after the transaction, or it will be credited to the receiver’s bank account in the local currency.

NABIL BANK (NEPAL)

○Remittance to Nepal

For money transfers to Nepal, you can choose to receive money in cash or deposit money into your bank account. Remittance funds are usually received in the local currency on the same day the remittance agreement is concluded or deposited into the recipient’s bank account.

JET PERU S.A. (JetPeru)

○Remittance to Peru

Transfer of funds are typically credited to the receiver’s bank account in USD on the day of the transfer agreement or 1 bank business day later.

PT Bank Rakyat Indonesia (Persero) Tbk. (BRI), PT Bank Central Asia Tbk (BCA)

○Remittance to Indonesia

Remittance funds are usually credited to the receiver’s bank account in local currency on the day after the remittance transaction is concluded.

VIETNAM JOINT STOCK COMMERCIAL BANK FOR INDUSTRY AND TRADE (VIETIN BANK),Tien Phong Commercial Joint Stock Bank (TP Bank),SAI GON THUONG TIN COMMERCIAL JOINT STOCK BANK (SacomBank)

○Remittance to Vietnam

Remittance funds are usually credited to the receiver’s bank account in local currency on the day after the remittance transaction is concluded.

The Siam Commercial Bank Public Company Limited (SCB)

○Remittance to Thailand

Remittance funds are usually credited to the receiver’s bank account in local currency on the day after the remittance transaction is concluded.

CB Bank PCL (CB Bank)

○Remittance to Myanmar

Transfer of funds are usually credited to the receiver’s bank account in local currency on the day of the transfer agreement or 1 bank business day later.

ACLEDA Bank Plc. (ACLEDA)

○Remittance to Cambodia

Remittance funds are usually credited to the receiver’s bank account in USD currency on the day after the remittance is concluded.

UnionPay International Co., Ltd. (UPI)

○Remittance to China

Remittance funds are usually credited to the receiver’s bank account in local currency on the day after the remittance is concluded.

G-Xchange, Inc. (GXI), COINS.PH (BETUR INC.)

○Remittance to Philippines

Remittance funds are usually credited to the receiver’s wallet account in local currency on the day after the remittance is concluded.