What are the destination specific information that I need to know?

Due to local laws and regulations, the supporting infomation required varies across different destinations.

It is also important to understand our network coverage and processing requirements in each destination.

Please refer to the destination specific information listed below.

Transfer to Mainland China

Transfer to United States of America

Transfer to Malaysia

Transfer to Hong Kong

Transfer to Indonesia

Transfer to Japan

Transfer to Philippines

Transfer to South Korea

Transfer to Taiwan

Transfer to Thailand

Transfer to the United Arab Emirates

Transfer to India

Transfer to Australia

Transfer to New Zealand

Transfer to the United Kingdom

Transfer to Switzerland

Transfer to Canada

Transfer to Norway

Transfer to Sweden

Transfer to SEPA destinations

For USD transfers to destinations other than the United States of America, click here.

For EUR transfers to destinations outside of SEPA countries, click here.