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Sri Lanka

Type Description
Cash-out Method Direct credit to bank account or wallet in Sri Lankan Rupee (LKR). Supported beneficiary account type – individual and company
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. For e.g. A transaction is processed at 11am GTM+5.5 on Day 1, and transactions is credited on same day (Day 1). However, Millenning’s system will only transmit the final status on the following business day (Day 2)

Subjected to Singapore office timing and funds being received
Area availability At any participating banks in Sri Lanka
Validation / Verification Account validation with beneficiary name, beneficial bank name, bank code and bank account number
Account received Beneficiary received net amount as specified by Sender
Transaction Limit 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 1,500,000.00
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 pickup Sri Lankan Rupee (LKR) at any supported outlets
Transaction Turnaround Time Within 15 minutes. Subjected to Singapore office timing and funds being received.
Transaction Working Hours
  • Monday to Friday: Cash can be collected after 1 hour for transaction between 11:00am to 5:30pm [GMT +8]
  • Saturday, Sunday or Public Holiday: Cash can be collected on next working day between 11:00am to 5:30pm [GMT +8]
Area availability Area availability Over 1,050 locations
Account Verification Beneficiary to provide:
  • Transaction remit number (14-digit number)
  • Sender’s full name
  • Beneficiary amount
  • Valid identification document as per beneficiary name provided by the sender; whereby the beneficiary must be age of 17 years old and above
Amount received Beneficiary to be received the payout in the nearest LKR 1
Transaction Limit Transaction Limit
Maximum per Transaction LKR 200,000.00
Minimum per Transaction LKR 100.00
Compliance accumulated limit LKR 1,500,000.00
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 payout agent.
Cancellation Process Cancellation is allowed if the payout is not in claim.
Location
Outlet Name Link
Hatton National Bank https://www.hnb.net/personal
Commercial bank of Ceylon https://www.combank.net/newweb/en/branches-atms
Type Description
Cash-out Method Direct credit to Electronic Wallet in Sri Lanka Rupee (LKR).
Supported Beneficiary account type – individual only
Validation / Verification Account validation based phone number
Amount received Beneficiary received net amount as specified by Sender
Transaction Limit Transaction Limit
Maximum per Transaction LKR 10,000.00 (Unverified KYC by EzCash)
Maximum per Transaction LKR 25,000.00 (Verified KYC by EzCash)
Minimum per Transaction LKR 100
Cancellation Process Cancellation is allowed if the payout in not claim.