Here is some information regarding CNY transfers to China.
General Info
Sending to a Personal Bank Account in China - Currently Not Available
Sending to a Business Bank Account in China
Please be informed that only CNY transactions from business users to business beneficiaries (B2B transfers) are available.
CNY transactions from business users to personal beneficiaries/ individuals (B2C transfers) and transactions from personal users to both beneficiary types (C2B and C2C transfers) are unavailable.
General Info
| MoneyMatch Fee | MYR 8, check the latest rates and fees |
| Sender Country Supported | Malaysia (MYR) |
| Destination Country Supported | China |
| Delivery Time | 1-2 business days* |
|
Daily Transaction Limits (Per transfer) MYR equivalent |
|
Sending to a Personal Bank Account in China - Currently Not Available
| Recipient Account Number | |
| Account Title/ Name | Name formatting must match the name on the bank account. (Chinese names must be in Mandarin characters) |
| Bank Address | Address of the Bank Branch |
| Recipient Name | In English/Roman Characters |
| Recipient ID Type & Number | IC (Malaysia/Singapore), Passport, Government Issued ID |
| Recipient Phone Number | |
| Recipient Email Address |
Sending to a Business Bank Account in China
| Recipient Account Number | |
| Account Title/ Name | Name formatting must match the name on the bank account. (Chinese names must be in Mandarin characters) |
| Bank Address | Address of the Bank Branch |
| CNAPS Code | The CNAPS code is a 12-digit code that identifies the Recipient Bank in China |
| Bank Branch Name | |
| Recipient's Company Name | |
| Recipient's Company Registration Number | |
|
Unified Social Credit Code (USCC)
|
Unified Social Credit Code (统一社会信用代码)
Organisation Code Certificate (代码)
|
| Recipient's Contact Person Name | In English/Roman characters |
| Recipient's Contact Person Number | Mobile or Landline/Office Number |
| Recipient's Email Address | |
| Recipient's Company Address | Address, City, Postal Code |