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Sri Lanka
| Type | Description |
|---|---|
| Direct to Bank Method |
Direct credit to bank account or wallet in Sri Lankan Rupee (LKR)
Supported sender type - Individual and Corporate Supported beneficiary type – Individual and Corporate |
| Transaction Turnaround Time |
Transaction received up to Mon – Fri 11.00 a.m. (GMT 5.5) – Same business day process and credit, subject to receiving bank acceptance
Transaction received after Mon – Fri 11.00 a.m. (GMT 5.5) – Next business day process and credit, subject to receiving bank acceptance Transaction final status received T+1 business Subjected to Singapore office timing and funds being received |
| Area availability | Sri Lanka nationwide |
| Validation / Verification | Please ensure correct beneficiary name |
| Account received | Beneficiary received net amount as specified by sender |
| Transaction Limit |
Maximum per transaction LKR 1,000,000.00
Minimum per transaction LKR 100.00 Daily Limit LKR 5,000,000.00 Compliance accumulated limit LKR 2,000,000.00 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-out Method Cash pick up Sri Lankan Rupee (LKR) at any supported outlets
Supported sender type - Individual and Corporate Supported beneficiary type - Individual |
| Transaction Turnaround Time |
Within 15 minutes
Subjected to Singapore office timing and fundsbeing received |
| Transaction Working Hours | Business hours: Operating hours for all available cash-pickup locations differ, however normal business hours 9am – 3pm Monday – Friday (Sri Lanka timezone, GMT+5.5). Selected branches operate extended hours and weekend |
| Area availability | Sri Lanka nationwide |
| Account Verification | Beneficiary to provide valid photo-bearing ID (Government ID, Driving License, Passport) Name and Unique Transaction Number |
| Amount received | Beneficiary to be received the payout in the nearest LKR 1.00 |
| Transaction Limit |
Maximum per transaction LKR 200,000.00
Minimum per transaction LKR 100.00 |
| Service Charge | Transaction fee will not be refunded upon submitted to the payout agent |
| Cancellation Process | Cancellation is on best effort basis |