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Australia

Type Description
Direct to Bank Method Direct credit to bank account in Australia Dollar (AUD)

Supported sender type - Individual & Corporate

Supported beneficiary type – Individual & Corporate
Transaction Turnaround Time Instant Credit / Real time

Subjected to Singapore office timing and funds being received
Area availability Australia nationwide
Validation / Verification Beneficiary name must match account number as stored by issuer bank

BSB number is required

Beneficiary address are required including street name, number, city, state, postcode, suburb are mandatory fields

Beneficiary mobile number is required

Beneficiary ID number is required
Amount received Beneficiary received net amount as specified by sender
Transaction Limit Maximum per transaction AUD 10,000.00

Threshold Limit – AUD 100,000.00
Cancellation Process Cancellation is on best effort basis
Remarks BSB Code information: https://www.thebsbnumbers.com/banks/

Beneficiary address is mandatory for Australia bank transfer