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Indonesia

Type Description
Cash-out Method Direct credit to bank/wallet account in Indonesia Rupiah (IDR). Supported beneficiary account type – individual or company.
Transaction Turnaround Time Below IDR 25 million: Transaction received will be credited within one hour
Transaction received before 4:00pm [GMT +8] will be credited same day for BNI, BRI, and BSM
> For all other banks, transaction received before 4:00pm [GMT +8] will be credited within 2 to 3 working days
Subjected to Singapore office timing and funds being received
Area availability All Indonesia banks nationwide
Validation / Verification
  • Real-time account verification and validation with account holder name.
  • Real-time credit to account checks bank account number
  • Beneficiary name, beneficial bank name and bank code
Amount received Beneficiary received net amount as specified by Sender
Transaction Limit Maximum per transaction IDR 50,000,000.00
Minimum per transaction IDR 50,000
Compliance accumulated limit IDR 100,000,000.00 per day
Transaction will be on hold for compliance review based on the supporting document should the sender or receiver has exceeded the compliance limit.
Cancellation Process Cancellation is on best effort basis.
Type Description
Cash-out Method Cash Payout in Indonesia Rupiah (IDR) at any supported outlets
Transaction Turnaround Time
  • Monday to Friday: Cash can be collected within 3 hours for transaction after 12pm [GMT +8]

Subjected to Singapore office timing and funds being received
Area availability Indonesia nationwide
Validation / Verification Beneficiary to provide
  • Transaction remit number (14-digit number)
  • Beneficiary’s mobile number and full address
  • Valid identification document as per beneficiary name provided by the sender (as per KTP – Indonesian National ID); whereby the beneficiary must be age of 17 years old and above
  • For foreign beneficiary, the person must produce passport or other government issued ID as well as other required validations
  • For collection at BNI Bank outlets, PT Pos outlets, PEGADAIAN outlets, Alfa Mart and Toko Reguler outlets, beneficiary is encouraged to mention the cash pickup code (BNI WESEL PIN)
Amount received Beneficiary received net amount as specified by Sender
Transaction Limit Maximum per transaction IDR 25,000,000.00
Minimum per transaction IDR 50,000
Compliance accumulated limit IDR 100,000,000.00 per day
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 on successful cancellation.
Cancellation Process Cancellation is on best effort basis.
Location
Outlet Name Link
POS Indonesia / Wesel Pos http://www.posindonesia.co.id
Type Description
Cash-out Method Direct credit to E-Wallet in Indonesia (IDR).
Transaction Turnaround Time
  • 24x7 within 60 minutes credit to electronic wallet

Subjected to Singapore office timing and funds being received
Area availability Indonesia nationwide
Validation / Verification No Account validation available
Amount received Beneficiary received net amount as specified by Sender
Transaction Limit Maximum per Transaction IDR 50,000,000.00
Minimum per Transaction IDR 50,000.00
Compliance accumulated limit IDR 100,000,000.00 per day
Transaction will be on hold for compliance review based on the supporting document should the sender or receiver has exceeded the compliance limit.
Cancellation Process Cancellation is on best effort basis.