Cash Pick Up is now available! – MoneyMatch Support

New Payout Update: January 2022. Cask Pickup is available for you.

Here is some information regarding the Cask Pickup transfer.

General Information

What is Cash Pickup
This is a form of cross-border funds transfer in which your recipient receives their funds in the form of cash from participating physical branches.
How much can I send?
The amount you can send will differ depending on what type of MoneyMatch user you are registered as. Check Transaction Limits for more information.
How much does it cost?
Check our latest fees
How will my recipient receive the funds?
When the funds are ready to collect, the sender will receive an email notification with a security code. The sender needs to provide the security code to the recipient and they can pick up the cash from any of the participating branches.

Recipient Information (Personal Bank)

Country Details
Country
Account Currency
Account Type
Recipient Details
Name
Email
Identification Type
Id Number
Phone Number
Relationship

List of Currencies Supported:

AED Transfer

Cash Pickup Agents	Maximum Transfer Limit	Minimum Transfer Limit
Al Fardan Exchange	AED 500,000	-

BDT Transfer

Cash Pickup Agents	Maximum Transfer Limit	Minimum Transfer Limit
Bangladesh Krishi Bank	BDT 500,000	-
Uttara Bank Ltd	BDT 999,999	-
Merchantile Bank Limited	BDT 500,000	-
Dutch Bangla Bank Ltd	BDT 500,000	-
Premier Bank Limited	BDT 400,000	BDT 10
National Bank	BDT 500,000	-
Agrani Bank	BDT 500,000	-
Pubali Bank	BDT 500,000	-
Rupali Bank Limited	BDT 999,999	-
Sonali Bank Limited	BDT 999,999	-
Janata Bank	BDT 500,000	-
Brac Bank	BDT 500,000	-
Mutual Trust Bank	BDT 200,000	-
Eastern Bank Limited	BDT 500,000	-
Bank Asia Ltd	BDT 999,999	-
The City Bank Ltd	BDT 999,999	-
IFIC Bank	BDT 999,999	-
Mutual Trust Bank Limited	BDT 999,999	-
National Credit & Commerce Bank	BDT 500,000	-
One Bank Limited	BDT 999,999	-
Shahjalal Islami Bank	BDT 999,999	-
Social Islami Bank Limited	BDT 999,999	-
Southeast Bank	BDT 999,999	-
Union Bank Ltd	BDT 999,999	-
Jamuna Bank Limited	BDT 500,000	-
Al-Arafah Islami Bank Limited	BDT 999,999	-
First Security Islami Bank Ltd.	BDT 999,999	-
Global Islami Bank	BDT 999,999	-
Midland Bank Limited	BDT 999,999	-
Modhumoti Bank Limited	BDT 999,999	-
Trust Bank	BDT 999,999	-
Payout Anywhere	BDT 999,999	-

IDR Transfer

INR Transfer

Cash Pickup Agents	Maximum Transfer Limit	Minimum Transfer Limit
Muthoot Finance Limited	INR 50,000	INR 500

LKR Transfer

MMK Transfer

Cash Pickup Agents	Maximum Transfer Limit	Minimum Transfer Limit
Myanmar Citizens Bank (MCB)	MMK 5,000,000	MMK 500

NPR Transfer

PHP Transfer

Cash Pickup Agents	Maximum Transfer Limit	Minimum Transfer Limit
Cebuana	PHP 50,000	-
Metrobank	PHP 50,000	-
PS Bank	PHP 250,000	-
LBC Express	PHP 100,000	-
RD Pawnshop	PHP 300,000	-
Robinsons Bank	PHP 100,000	-
M Lhuillier	PHP 250,000	-
Villarica Pawnshop	PHP 175,000	-
Cebuana Lhuillier	PHP 50,000	-
Pera Hub	PHP 50,000	-
Tambunting Pawnshop (Tiwala sa Padala)	PHP 50,000	-
Bank of the Philippine Islands	PHP 150,000	-
China Bank	PHP 150,000	-
PAWS	PHP 75,000	-
MLhuillier Kwarta Padala	PHP 50,000	-
Robinsons Department Store	PHP 100,000	-
M Lhuillier Pawnshop	PHP 250,000	-
Cebuana Lhuillier Pawnshop	PHP 50,000	-

Cash Pick Up Agent Selection:

Beneficiaries have the flexibility to choose the specific agent for cash pickup.
Alternatively, you may opt for the "Pickup Anywhere Option" where the beneficiary can collect the funds from any available agent, subject to each agent's transaction limit.
Regardless of agent selected, the beneficiary can still use the same PIN to collect from any other agent subject to the transaction limits outlined below.

Transaction Limits:

For transfers up to PHP 50,000, the beneficiary can pick up the funds from any available agent.
PHP50,001 to PHP 100,000, the beneficiary can choose to pick up the funds from the following agents: Metrobank, Villarica Pawnshop, RD Pawnshop, M Lhuillier, Philippines Savings Bank, Palawan, LBC Express, or Robinsons Dept Store.
PHP 100,001 to PHP 175,000, the beneficiary can choose to pick up the funds from the following agents: Metrobank, Villarica Pawnshop, RD Pawnshop, M Lhuillier, Philippines Savings Bank, Palawan.
PHP 175,001 to PHP 250,000, the beneficiary can choose to pick up the funds from the following agents: Metrobank, Villarica Pawnshop, RD Pawnshop, M Lhuillier, Philippines Savings Bank.
PHP 250,001 to PHP 300,000, the beneficiary can choose to pick up the funds from the following agents: Metrobank, Villarica Pawnshop, RD Pawnshop.
PHP 300,001 to PHP 500,000, the beneficiary can only pick up the funds from Metrobank. ECDD is likely required.

PKR Transfer

USD to Cambodia

VND Transfer

Cash Pickup Agents	Maximum Transfer Limit	Minimum Transfer Limit
FinFan Bank	VND 40,000,000	VND 50,000