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Southeast Asia

1.India

Payment Method TypeTarget OrganizationMin. Amount (INR)Max. Amount(INR)Additional Restrictions and NotesArrival time
BANK_TRANSFER/Rs 1 per transactionNA1、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 TypeTarget OrganizationIconMin. Amount (IDR)Max. Amount (IDR)Additional Restrictions and NotesArrival time
BANK_TRANSFERBCA、BNI、BRI、DBS、BSI、MANDIRI、PERMATA、CIMB、DANAMON、OCBC、BNI_SYR、BRI_SYR、CIMB_UUS、MANDIRI_SYRN/A10,000500,000,000N/A0-1 business day
other Target Organizations,view the "Disbursement Application Template and Filling Specifications"10,00050,000,000
WALLETGOPAY110,000,000Unverified accounts: Max. balance is 1,000,000IDR; Certified accounts: Max. balance is 10,000,000IDR; 0-1 hour
WALLETOVO110,000,000OVO Club: Max. balance is 2,000,000IDR; OVO Premier: Max. balance is 10,000,000IDR; 0-5 minutes
WALLETDANA110,000,000Basic account: Max. account balance is 2,000,000IDR; Premium account: Max. account balance is 10,000,000IDR; 0-5 minutes
WALLETSHOPEEPAYN/A110,000,000Non-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
WALLETLINKAJAN/A10,00010,000,000Non-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 TypeTarget OrganizationIconMin. Amount (PHP)Max. Amount (PHP)Additional Restrictions and NotesArrival Time
BANK_TRANSFERPlease refer to [Disbursement Application Template and Filling Specifications]N/A1Depends on various bank requirementsN/Amore 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
WALLETCOINS_PH150,000 Level 1: 50,000/month
Level 2: 100,000/month
Level 3: 400,000/month
Near real time
WALLETGCASH150,000 Basic 5,000/Month
Verified Account: 100,000/Month
Bind Bank Account: 100,000/Month
Business Account: 1,000,000/Month
Near real time
WALLETPAYMAYAN/A150,000 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
50,000100,000Transactions 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
WALLETGRABPAYN/A150,000Basic Account: 10,000/Day;10,000/Month; 100,000/Year Premium Account:100,000/Day;250,000/Month; Near real time
WALLETLAZADAPHN/A0.01100,000The maximum balance of the user's Lazada account is 100,000PHPNear real time

4.Vietnam

Payment Method TypeTarget OrganizationIconMin. Amount (VND)Max. Amount (VND)Additional Restrictions and NotesArrival time
ATM_CARDPlease refer to [Disbursement Application Template and Filling Specifications]N/ASee《Disbursement Application Template and Filling Specifications》See《Disbursement Application Template and Filling Specifications》NANear real time
BANK_TRANSFERN/A
WALLETZALOPAYN/A1/N/ANear real time

5.Pakistan

Payment Method TypeTarget OrganizationMin. Amount (PKR)Max. Amount (PKR)Additional Restrictions and NotesArrival time
BANK_TRANSFER Please refer to [Disbursement Application Template and Filling Specifications]1Depends on various bank requirementsN/ABankTransfer 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]
WALLETJAZZCASH1050,000Level 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
WALLETEASYPAISA1050,000Near real time

6.Thailand

Payment Method TypeTarget OrganizationMin. Amount (PKR)Max. Amount (PKR)Additional Restrictions and NotesArrival time
WALLETTRUEMONEY1010,000The monthly payment amount of a single merchant to a single user shall not exceed 10,000 baht.Near real time
REALTIME_PAYMENTPROMPTPAY0.0149999Near real time
BANK_TRANSFERPlease refer to [Disbursement Application Template and Filling Specifications]0.01Depends on individual bank requirementsKASIKORN: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 TypeTarget OrganizationMin. Amount (MYR)Max. Amount (MYR)Additional Restrictions and NotesArrival time
WALLETTNG0.015000Unverified 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/11,000,000Special 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 TypeTarget OrganizationMin. Amount (BDT)Max. Amount (BDT)Additional Restrictions and NotesArrival time
BANK_TRANSFER /0.01N/AFor 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.
WALLETBKASH50122,500 (including government incentives) 121,875https://www.bkash.com/en/help/limitsNear real time

9.Korea

Payment Method TypeTarget OrganizationMin. Amount (KRW)Max. Amount (KRW)Additional Restrictions and NotesArrival time
BANK_TRANSFER Please refer to [Disbursement Application Template and Filling Specifications]1N/ARegarding 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 TypeOrganizationReceiving CurrencyMin. AmountMax. AmountAdditional Restrictions and NotesArrival time
BANK_TRANSFER /SGD1 USD equivalent in local currencyTo 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_PAYMENTPAYNOW/0.01 SGD200,000 SGDNear real time

11.Hongkong

Payment Method TypeOrganizationReceiving CurrencyMin.Amount(USD)Max.Amount(USD)Additional Restrictions and NotesArrival time
BANK_TRANSFER /HKD0.01HKDCost 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.
USD0.01USDCost 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_PAYMENTFPS/0.01 HKD10,000,000 HKDNear real time

12.Japan

Payment Method TypeTarget OrganizationMin. Amount (JPY)Max. Amount (JPY)Additional Restrictions and NotesArrival time
BANK_TRANSFER Please refer to [Disbursement Application Template and Filling Specifications]101,000,000Transactions 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

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