Skip to content

Southeast Asia

Note:

Please refer to "Disbursement Application Template and Filling Specifications"-"Filling in Specifications" form for whether Carrier Billing Disbursement and SWIFT Disbursement are supported.

1.India

Payment Method TypeTarget OrganizationMin. Amount (INR)Max. Amount(INR)Additional Restrictions and NotesArrival time
BANK_TRANSFER/Rs 1 per transaction/1、Based on risk control requirements, when the business type is Indian borderless payment, the same recipient needs to supplement KYC certification materials if the monthly payment amount exceeds US$10,000
2、Please fill in the full name (including the middle name) of the payee's name to prevent it from being hit on the sanctions list due to an incomplete name. Additional proof materials need to be provided offline, which will affect the time limit for receipt of payment.
0-1 business day

2. Indonesia

Payment Method TypeTarget OrganizationIconMin. Amount (IDR)Max. Amount (IDR)Additional Restrictions and NotesArrival time
BANK_TRANSFERBCA、BNI、BRI、DBS、BSI、MANDIRI、PERMATA、CIMB、DANAMON、OCBC、BNI_SYR、BRI_SYR、CIMB_UUS、MANDIRI_SYR/10,000500,000,000/0-1 business day
other Target Organizations,view the "Disbursement Application Template and Filling Specifications"10,00050,000,000
WALLETGOPAY110,000,000Unverified accounts: Max. balance is 1,000,000IDR; Certified accounts: Max. balance is 10,000,000IDR; 0-1 business day
WALLETOVO110,000,000OVO Club: Max. balance is 2,000,000IDR; OVO Premier: Max. balance is 10,000,000IDR; 0-1 business day
WALLETDANA110,000,000Basic account: Max. account balance is 2,000,000IDR; Premium account: Max. account balance is 10,000,000IDR; 0-1 business day
WALLETSHOPEEPAY/110,000,000Non-Verified account: 20,000,000IDR/month, Max. account balance 2,000,000IDR; Verified account: 20,000,000 IDR/month, Max. balance 10,000,000IDR; 0-1 business day
WALLETLINKAJA/10,00010,000,000Non-Verified accounts: Max. account balance of 2,000,000IDR; Verified accounts: Max. account balance of 20,000,000IDR; 0-1 business day

3.Philippines

Payment Method TypeTarget OrganizationIconMin. Amount (PHP)Max. Amount (PHP)Additional Restrictions and NotesArrival Time
BANK_TRANSFERPlease refer to "Disbursement Application Template and Filling Specifications"/1Depends on various bank requirements/0-1 business day
WALLETGCASH0.0150,000 Basic 5,000/Month
Verified Account: 100,000/Month
Bind Bank Account: 100,000/Month
Business Account: 1,000,000/Month
0-1 business day
WALLETPAYMAYA/1100,000 Basic Account: Up to 50,000 per month Partially Verified: Up to 100,000 per year Full Verified: Up to 100,000 per month 0-1 business day
WALLETGRABPAY/150,000Basic Account: 10,000/Day;10,000/Month; 100,000/Year Premium Account:100,000/Day;250,000/Month; 0-1 business day
WALLETLAZADAPH/0.01100,000The maximum balance of the user's Lazada account is 100,000PHP0-1 business day

4.Vietnam

Payment Method TypeTarget OrganizationIconMin. Amount (VND)Max. Amount (VND)Additional Restrictions and NotesArrival Time
ATM_CARDPlease refer to "Disbursement Application Template and Filling Specifications"/See "Disbursement Application Template and Filling Specifications"See "Disbursement Application Template and Filling Specifications"NA0-1 business day
BANK_TRANSFER/
WALLETZALOPAY/12,000,000/0-1 business day

5.Pakistan

Payment Method TypeTarget OrganizationMin. Amount (PKR)Max. Amount (PKR)Additional Restrictions and NotesArrival time
BANK_TRANSFER Please refer to "Disbursement Application Template and Filling Specifications"1Depends on various bank requirements/5-10 business days
WALLETJAZZCASH1050,000Level 0 (Non Bio Metric/No biometric verification account): 25,000/day, Max. account balance is 200,000 Level 1 (Bio Metric/Biometric verification account): 50,000/day, Max. account balance is 1200,000 Level 2 (Extended / Business): 400,000/day, Max. account balance is 1,500,000
WALLETEASYPAISA1050,0000-1 business day

6.Thailand

Payment Method TypeTarget OrganizationMin. Amount (PKR)Max. Amount (PKR)Additional Restrictions and NotesArrival time
WALLETTRUEMONEY1010,000The monthly payment amount of a single merchant to a single user shall not exceed 10,000 baht.0-1 business day
BANK_TRANSFERPlease refer to "Disbursement Application Template and Filling Specifications"0.01Depends on individual bank requirements/ 0-1 business day

7.Malaysia

Payment Method TypeTarget OrganizationMin. Amount (MYR)Max. Amount (MYR)Additional Restrictions and NotesArrival time
WALLETTNG(Touch’nGo wallet)0.015000Unverified account: Max. account balance 200
Verified account (eKYC): Max. account balance 5000
0-1 business day
BANK_TRANSFER/11,000,000Special characters are not allowed in payeeName
and will not affect benificiary receive money .
payeeAccountNo、payeeBankCode must be filled in correctly
0-1 business day

8.Bangladesh

Payment Method TypeTarget OrganizationMin. Amount (BDT)Max. Amount (BDT)Additional Restrictions and NotesArrival time
BANK_TRANSFER /0.01/For a single transaction amount greater than 1,000,000 BDT, KYC information must be supplemented according to the bank's risk control requirements 0-1 business day
WALLETBKASH50122,500 (including government incentives) 121,875https://www.bkash.com/en/help/limits0-1 business day

9.Korea

Payment Method TypeTarget OrganizationMin. Amount (KRW)Max. Amount (KRW)Additional Restrictions and NotesArrival Time
BANK_TRANSFER Please refer to "Disbursement Application Template and Filling Specifications"1/The maximum limit depends on the receiving bank. 0-1 business day

10.Singapore

Payment Method TypeOrganizationMin. Amount(SGD)Max. Amount(SGD)Additional Restrictions and NotesArrival Time
BANK_TRANSFER/0.01/ / 0-1 business day
REALTIME_PAYMENTPAYNOW0.01200,000/0-1 business day

11.Hongkong

Payment Method TypeOrganizationReceiving CurrencyMin.Amount(USD)Max.Amount(USD)Additional Restrictions and NotesArrival time
BANK_TRANSFER /HKD0.01HKDCost bearing model: OUR: Merchants are responsible for paying all payment fees. These fees will include any intermediary and agent bank fees required for the recipient to receive the full amount (Possible exceptions may apply). SHA: Merchants and payees share payment fees. By selecting this option, after the transfer is made, the intermediary bank and agent bank fees will be charged to the payee. Note: The chargeOption field must be passed in API mode 0-1 business day
USD0.01USDCost bearing model: OUR: Merchants are responsible for paying all payment fees. These fees will include any intermediary and agent bank fees required for the recipient to receive the full amount (Possible exceptions may apply). SHA: Merchants and payees share payment fees. By selecting this option, after the transfer is made, the intermediary bank and agent bank fees will be charged to the payee. Note: The chargeOption field must be passed in API mode 0-1 business day
REALTIME_PAYMENTFPS/0.01 HKD10,000,000 HKD/0-1 business day

12.Japan

Payment Method TypeTarget OrganizationMin. Amount (JPY)Max. Amount (JPY)Additional Restrictions and NotesArrival time
BANK_TRANSFER Please refer to "Disbursement Application Template and Filling Specifications"11,000,000/ 0-1 business day

Released under the MIT License.