LATEST UPDATE 🔔
OCTOBER 2019
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 still facing unexpected service disruption.
We are working to restore the functionality as soon as possible. We do apologize for the inconvenience caused.
| General Info | |
|---|---|
| MoneyMatch Fee | MYR 8 |
| Country Supported | China |
| Delivery Time | |
|
Daily Transaction Limits (Per transfer) MYR equivalent |
|
| Sending to a Personal 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 |
| 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 |