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Bangladesh

Type Description
Direct to Bank Method Direct credit to bank account in Bangladesh Taka (BDT)

Supported sender type - Individual

Supported beneficiary type – Individual
Transaction Turnaround Time T+2 business days, subject to receiving bank acceptance. Transaction final status may be returned the following day after account is successfully credited

Subjected to Singapore office timing and funds being received

Business day in Bangladesh is Sunday – Thursday
Area availability Bangladesh nationwide
Validation / Verification Branch code is required
Amount received Beneficiary received net amount as specified by sender
Transaction Limit Maximum per transaction BDT 200,000.00

Minimum per transaction BDT 50.00

Compliance accumulated limit BDT 1,000,000.00 per day per beneficiary

Transaction will be on hold for compliance review based on the supporting document should the sender or receiver has exceeded the compliance limit
Service Charge Transaction fee will not be refunded upon submitted to the banks
Cancellation Process Cancellation is on best effort basis
Type Description
Cash-out Method Cash pick up Bangladesh Taka (BDT) at any supported outlets

Supported sender type - Individual

Supported beneficiary type – Individual
Transaction Turnaround Time Within 15 minutes

Subjected to Singapore office timing and funds being received
Transaction Working Hours Operating hours for all available cash-pickup locations differ, however normal business hours 9am – 4pm Sunday – Thursday (Bangladesh timezone, GMT+6)

Selected branches may operate extended hours and weekend

Subjected to Singapore office timing and funds being received
Area availability Bangladesh nationwide
Validation / Verification Beneficiary to provide valid photo-bearing ID (Government ID, Driving License, Passport etc) Name and Unique Transaction Number
Amount received As specified by sender
Transaction Limit Maximum per transaction BDT 400,000.00

Minimum per transaction BDT 10.00
Service Charge Transaction fee will not be refunded upon submitted to the payout agent
Cancellation Process Cancellation is allowed if the payout is not claim
Type Description
Cash-out Method Direct credit to e-wallet in Bangladesh Taka (BDT)
Transaction Turnaround Time Within 20 minutes credit to e-wallet

Subjected to Singapore office timing and funds being received
Area availability Bangladesh nationwide
Validation / Verification Validation with the registered mobile number
Amount received Beneficiary received net amount as specified by sender
Transaction Limit Maximum per transaction BDT 125,000.00

Minimum per transaction BDT 50.00

Maximum e-wallet limit BDT 450,000.00

Monthly limit BDT 450,000.00
Service Charge Transaction fee will not be refunded upon submitted to the banks
Cancellation Process Cancellation is on best effort basis
Remarks Sender and beneficiary name are required during the validation request