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Australia
| Type | Description |
|---|---|
| Direct to Bank Method |
Direct credit to bank account in Australia Dollar (AUD)
Supported sender type - Individual & Corporate Supported beneficiary type – Individual & Corporate |
| Transaction Turnaround Time |
Instant Credit / Real time
Subjected to Singapore office timing and funds being received |
| Area availability | Australia nationwide |
| Validation / Verification |
Beneficiary name must match account number as stored by issuer bank
BSB number is required Beneficiary address are required including street name, number, city, state, postcode, suburb are mandatory fields Beneficiary mobile number is required Beneficiary ID number is required |
| Amount received | Beneficiary received net amount as specified by sender |
| Transaction Limit |
Compliance Limit - AUD 10,000.00
Threshold Limit – AUD 100,000.00 |
| Cancellation Process | Cancellation is on best effort basis |
| Remarks |
BSB Code information: https://www.thebsbnumbers.com/banks/
Beneficiary address is mandatory for Australia bank transfer |