New Payout Update: January 2022. Cask Pickup is available for you.
Here is some information regarding the Cask Pickup transfer.
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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)
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Country Details
Country
Account Currency
Account Type -
Recipient Details
Name
Email
Identification Type
Id Number
Phone Number
Relationship
List of Currencies Supported:
Cash Pickup Agents |
Maximum Transfer Limit | Minimum Transfer Limit |
Al Fardan Exchange | AED 500,000 | - |
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 | - |
Cash Pickup Agents |
Maximum Transfer Limit | Minimum Transfer Limit |
Bank Negara Indonesia | IDR 50,000,000 | - |
Pos Indonesia | IDR 50,000,000 | - |
Pegadaian | IDR 50,000,000 | - |
Cash Pickup Agents |
Maximum Transfer Limit | Minimum Transfer Limit |
Muthoot Finance Limited | INR 50,000 | INR 500 |
Cash Pickup Agents |
Maximum Transfer Limit | Minimum Transfer Limit |
Sampth Bank PLC | LKR 9,999,999 | - |
Cargills Bank | LKR 1,000 | - |
Cash Pickup Agents |
Maximum Transfer Limit | Minimum Transfer Limit |
Myanmar Citizens Bank (MCB) | MMK 5,000,000 | MMK 500 |
Cash Pickup Agents |
Maximum Transfer Limit | Minimum Transfer Limit |
CityExpress Bank | NPR 100,000 | NPR 100 |
eSewa | NPR 99,999,999 | NPR 100 |
Everest Bank | NPR 100,000 | NPR 100 |
Payout Anywhere | NPR 200,000 | - |
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: |
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Transaction Limits: |
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Cash Pickup Agents |
Maximum Transfer Limit | Minimum Transfer Limit |
Bank of Punjab | PKR 500,000 | - |
Allied Bank Limited | PKR 500,000 | - |
Bank Alfalah | PKR 500,000 | - |
Dubai Islamic Bank | PKR 500,000 | - |
United Bank Limited | PKR 500,000 | - |
Cash Pickup Agents |
Maximum Transfer Limit | Minimum Transfer Limit |
AMK Microfinance and Agents | USD 1,000 | - |
Wing Network | USD 1,000 | - |
Cash Pickup Agents |
Maximum Transfer Limit | Minimum Transfer Limit |
FinFan Bank | VND 40,000,000 | VND 50,000 |