Southeast Asia
1.India
Payment Method Type | Target Organization | Min. Amount (INR) | Max. Amount(INR) | Additional Restrictions and Notes | Arrival time |
BANK_TRANSFER | / | Rs 1 per transaction | NA | 1、Based on risk control requirements, when the business type is Indian borderless payment, the same recipient needs to supplement KYC certification materials if the monthly payment amount exceeds US$10,000 2、Please fill in the full name (including the middle name) of the payee's name to prevent it from being hit on the sanctions list due to an incomplete name. Additional proof materials need to be provided offline, which will affect the time limit for receipt of payment. | 0-1 business day |
2. Indonesia
Payment Method Type | Target Organization | Icon | Min. Amount (IDR) | Max. Amount (IDR) | Additional Restrictions and Notes | Arrival time | BANK_TRANSFER | BCA、BNI、BRI、DBS、BSI、MANDIRI、PERMATA、CIMB、DANAMON、OCBC、BNI_SYR、BRI_SYR、CIMB_UUS、MANDIRI_SYR | N/A | 10,000 | 500,000,000 | N/A | 0-1 business day |
other Target Organizations,view the "Disbursement Application Template and Filling Specifications" | 10,000 | 50,000,000 | ||||
WALLET | GOPAY | 1 | 10,000,000 | Unverified accounts: Max. balance is 1,000,000IDR; Certified accounts: Max. balance is 10,000,000IDR; | 0-1 hour | |
WALLET | OVO | 1 | 10,000,000 | OVO Club: Max. balance is 2,000,000IDR; OVO Premier: Max. balance is 10,000,000IDR; | 0-5 minutes | |
WALLET | DANA | 1 | 10,000,000 | Basic account: Max. account balance is 2,000,000IDR; Premium account: Max. account balance is 10,000,000IDR; | 0-5 minutes | |
WALLET | SHOPEEPAY | N/A | 1 | 10,000,000 | Non-Verified account: 20,000,000IDR/month, Max. account balance 2,000,000IDR; Verified account: 20,000,000 IDR/month, Max. balance 10,000,000IDR; | 0-5 minutes |
WALLET | LINKAJA | N/A | 10,000 | 10,000,000 | Non-Verified accounts: Max. account balance of 1,000,000IDR; Verified accounts: Max. account balance of 5,000,000IDR; | 0-1 business day |
3.Philippines
Payment Method Type | Target Organization | Icon | Min. Amount (PHP) | Max. Amount (PHP) | Additional Restrictions and Notes | Arrival Time |
BANK_TRANSFER | Please refer to [Disbursement Application Template and Filling Specifications] | N/A | 1 | Depends on various bank requirements | N/A | more than the 50000:Transactions created before the bank cut-off time (13:00 UTC+8) will be processed on the same day; transactions created after the bank cut-off time or on weekends/holidays will be postponed to the next working day, some abnormal orders, T +1~T+2 will return to the final state less than the 50000:Near real time |
WALLET | COINS_PH | 1 | 50,000 | Level 1: 50,000/month Level 2: 100,000/month Level 3: 400,000/month | Near real time | |
WALLET | GCASH | 1 | 50,000 | Basic 5,000/Month Verified Account: 100,000/Month Bind Bank Account: 100,000/Month Business Account: 1,000,000/Month | Near real time | |
WALLET | PAYMAYA | N/A | 1 | 50,000 | Basic Account: Up to 50,000 per month Partially Verified: Up to 100,000 per year Full Verified: Up to 100,000 per month | Near real time |
50,000 | 100,000 | Transactions created before 13:00 (UTC+8) will be processed on the same day; transactions created after 13:00 (UTC+8) or on weekends/holidays will be postponed to the next working day | ||||
WALLET | GRABPAY | N/A | 1 | 50,000 | Basic Account: 10,000/Day;10,000/Month; 100,000/Year Premium Account:100,000/Day;250,000/Month; | Near real time |
WALLET | LAZADAPH | N/A | 0.01 | 100,000 | The maximum balance of the user's Lazada account is 100,000PHP | Near real time |
4.Vietnam
Payment Method Type | Target Organization | Icon | Min. Amount (VND) | Max. Amount (VND) | Additional Restrictions and Notes | Arrival time |
ATM_CARD | Please refer to [Disbursement Application Template and Filling Specifications] | N/A | See《Disbursement Application Template and Filling Specifications》 | See《Disbursement Application Template and Filling Specifications》 | NA | Near real time |
BANK_TRANSFER | N/A | |||||
WALLET | ZALOPAY | N/A | 1 | / | N/A | Near real time |
5.Pakistan
Payment Method Type | Target Organization | Min. Amount (PKR) | Max. Amount (PKR) | Additional Restrictions and Notes | Arrival time |
BANK_TRANSFER | Please refer to [Disbursement Application Template and Filling Specifications] | 1 | Depends on various bank requirements | N/A | BankTransfer and JazzCash are usually processed within 7-10 working days (bank working hours 10:00-17:30 UTC+5 )[13:00-20:30 UTC+8] |
WALLET | JAZZCASH | 10 | 50,000 | Level 0 (Non Bio Metric/No biometric verification account): 25,000/day, Max. account balance is 200,000 Level 1 (Bio Metric/Biometric verification account): 50,000/day, Max. account balance is 1200,000 Level 2 (Extended / Business): 400,000/day, Max. account balance is 1,500,000 | |
WALLET | EASYPAISA | 10 | 50,000 | Near real time |
6.Thailand
Payment Method Type | Target Organization | Min. Amount (PKR) | Max. Amount (PKR) | Additional Restrictions and Notes | Arrival time |
WALLET | TRUEMONEY | 10 | 10,000 | The monthly payment amount of a single merchant to a single user shall not exceed 10,000 baht. | Near real time |
REALTIME_PAYMENT | PROMPTPAY | 0.01 | 49999 | Near real time | |
BANK_TRANSFER | Please refer to [Disbursement Application Template and Filling Specifications] | 0.01 | Depends on individual bank requirements | KASIKORN:500000THB/per transaction; BANGKOK:1999999THB/per transaction; SIAM_COMMERCIAL:1999999THB/per transaction; CIMB_THAI:1999999THB/per transaction; other bank:49999THB/per transaction | The single transaction amount is greater than or equal to 50,000THB and the beneficiary bank is KASIKORN Bank, and the time limit is T+1; others are near real-time |
7.Malaysia
Payment Method Type | Target Organization | Min. Amount (MYR) | Max. Amount (MYR) | Additional Restrictions and Notes | Arrival time |
WALLET | TNG | 0.01 | 5000 | Unverified account: Max. account balance 200 Verified account (eKYC): Max. account balance 5000 | Transactions created before 14:00 (UTC+8) will be processed on the same day; transactions created after 14:00 (UTC+8) or on weekends/holidays will be postponed to the next working day |
BANK_TRANSFER | / | 1 | 1,000,000 | Special characters are not allowed in payeeName and will not affect benificiary receive money . payeeAccountNo、payeeBankCode must be filled in correctly | Trades created before 14:00(UTC+8) will be processed on the same day, and will be postponed to the next business day after that; Trades created on weekends/holidays will be postponed to the next working day to start processing |
8.Bangladesh
Payment Method Type | Target Organization | Min. Amount (BDT) | Max. Amount (BDT) | Additional Restrictions and Notes | Arrival time |
BANK_TRANSFER | / | 0.01 | N/A | For a single transaction amount greater than 1,000,000 BDT, KYC information must be supplemented according to the bank's risk control requirements | Transactions created before the bank cut-off time (12:00 UTC+6)(14:00 UTC+8) will be processed on the same day; transactions created after the bank cut-off time or on weekends/holidays will be postponed to the next business day for processing. |
WALLET | BKASH | 50 | 122,500 (including government incentives) 121,875 | https://www.bkash.com/en/help/limits | Near real time |
9.Korea
Payment Method Type | Target Organization | Min. Amount (KRW) | Max. Amount (KRW) | Additional Restrictions and Notes | Arrival time |
BANK_TRANSFER | Please refer to [Disbursement Application Template and Filling Specifications] | 1 | N/A | Regarding the maximum limit, the channel side is unlimited and actually depends on the receiving bank | Transactions created before the bank cut-off time (15:00 UTC+9)[14:00 UTC+8]will be processed on the same day; transactions created after the bank cut-off time or on weekends/holidays will be postponed to the next business day for processing. |
10.Singapore
Payment Method Type | Organization | Receiving Currency | Min. Amount | Max. Amount | Additional Restrictions and Notes | Arrival time |
BANK_TRANSFER | / | SGD | 1 USD equivalent in local currency | To B: 100,000 USD equivalent in local currency To P: 25,000 USD equivalent in local currency | Amount limit: The limit provided by the channel is basically USD price, and the limit will be convertedinto the local currency according to the exchange rate in the future, which may change real-time | 0-1 business day |
REALTIME_PAYMENT | PAYNOW | / | 0.01 SGD | 200,000 SGD | Near real time |
11.Hongkong
Payment Method Type | Organization | Receiving Currency | Min.Amount(USD) | Max.Amount(USD) | Additional Restrictions and Notes | Arrival time |
BANK_TRANSFER | / | HKD | 0.01HKD | Cost bearing model: OUR: Merchants are responsible for paying all payment fees. These fees will include any intermediary and agent bank fees required for the recipient to receive the full amount (Possible exceptions may apply). SHA: Merchants and payees share payment fees. By selecting this option, after the transfer is made, the intermediary bank and agent bank fees will be charged to the payee. Note: The chargeOption field must be passed in API mode | Transactions created before the cut-off time (UTC+8 17:30) will be credited to the account on the same day; transactions created after the cut-off time or on weekends/holidays will be postponed to the next working day. | |
USD | 0.01USD | Cost bearing model: OUR: Merchants are responsible for paying all payment fees. These fees will include any intermediary and agent bank fees required for the recipient to receive the full amount (Possible exceptions may apply). SHA: Merchants and payees share payment fees. By selecting this option, after the transfer is made, the intermediary bank and agent bank fees will be charged to the payee. Note: The chargeOption field must be passed in API mode | Transactions created before the cut-off time (UTC+8 17:30) will be credited to the account on the same day; transactions created after the cut-off time or on weekends/holidays will be postponed to the next working day. | |||
REALTIME_PAYMENT | FPS | / | 0.01 HKD | 10,000,000 HKD | Near real time |
12.Japan
Payment Method Type | Target Organization | Min. Amount (JPY) | Max. Amount (JPY) | Additional Restrictions and Notes | Arrival time |
BANK_TRANSFER | Please refer to [Disbursement Application Template and Filling Specifications] | 10 | 1,000,000 | Transactions before the deadline on working days (15:30 UTC+9) (14:30 UTC+8) will be successfully accepted and credited on the same day; Transactions after the deadline will be processed on the next working day. Postponed in case of holidays |