Document history

Version Date of issue Comments
1.0 31 May 2019 Initial Version Release
1.1 27 November 2019 Update Singapore transaction limit
Update on the Philippines wallet limit
Update on Malaysia banks (Alliance Investment and Alliance Investment Islamic being removed)
Update on Australia Bank list
Update on Vietnam Account Channel Turnaround time
Update on India supported Banks
1.2 24 June 2022 Added New China Ewallet channel
Remove China Account channel
1.3 9 May 2023 Update Australia transaction limit, remarks and bank list
Remove Bangladesh payout corridor
Update Brazil direct to bank method, transaction turnaround time, amount received, transaction limit, remarks and bank list
Update Cambodia amount received, transaction limit, remarks and bank list
Remove China payout corridor
Remove Ghana payout corridor
Update Hong Kong direct to bank method, transaction limit and bank list
Update India account and real time transfer transaction limit, remarks and bank list
Add Non Resident External (NRE) account channel for India
Update Indonesia amount received and transaction limit
Update Japan validation, transaction limit, remarks and bank list
Update Malaysia account channel transaction limit
Add real time transfer channel for Malaysia
Add Mongolia payout corridor with account channel
Remove Nepal payout corridor
Remove Pakistan payout corridor
Update Philippines transaction limit and bank list
Add SEPA countries payout corridor with account channel
Update Singapore transaction limit
Update South Korea transaction limit and remarks
Update Sri Lanka transaction limit
Remove Thailand account channel
Update Thailand real time transfer channel transaction limit and bank list
Update Turkey validation and transaction limit
Remove Vietnam payout corridor
1.4 1 June 2023 Add Bangladesh payout corridor
Add Pakistan payout corridor
Add Vietnam payout corridor
Add India account and real time transfer supported bank
Add GBP payout for SEPA countries
Update Turkey transaction turnaround time

Purpose

This document content provides business and / or pricing information to Tranglo’s business client (“Partner”) in regards to International Money Transfer service offered by Tranglo. To satisfy compliance requirement, Tranglo may ask partner to furnish supporting document for transaction payment purpose or the identity involved in the transaction. Tranglo reserve the rights to reject any transaction which Tranglo deemed to be high-risk or without supporting documents.

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This document intended for Tranglo’s Partner usage. This document can be construed as part of Schedule 3 Clause ii of Money Transfer Service Agreement signed between Tranglo and Partner and this document will be updated from time to time by Tranglo whenever the specification is updated. The content of this document is the sole property of Tranglo. Any reproduction of the content of this document without the written consent of the Tranglo is prohibited.

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