In General
XREX only accepts deposits & withdrawals from and to a bank account held in your name that matches your identity verification documents. All other transactions will be rejected and additional fees may be charged by the banking intermediaries.
US Dollar (USD) Deposits and Withdrawals
For US dollar (USD) deposits and withdrawals, XREX supports wire transfers from/to bank accounts domiciled in the following countries:
Angola, Anguilla, Argentina, Armenia, Australia, Austria, Bahrain, Bangladesh, Belgium, Belize, Bhutan, Bolivia, Brazil, Brunei, Bulgaria, Burkina Faso, Canada, Cayman Islands, Chile, Colombia, Costa Rica, Croatia, Czech Republic, Denmark, Dominica, Dominican Republic, Ecuador, Egypt, Estonia, Finland, France, Georgia, Germany, Greece, Guam, Guatemala, Haiti, Honduras, Hong Kong, Hungary, Iceland, India, Indonesia, Ireland, Israel, Italy, Jamaica, Japan, Jordan, Kazakhstan, Kenya, Kuwait, Laos, Latvia, Lithuania, Luxembourg, Macao, Malaysia, Maldives, Malta, Mexico, Monaco, Mongolia, Morocco, Nepal, Netherlands, New Zealand, Nigeria, Norway, Oman, Pakistan, Palau, Panama, Paraguay, Peru, Philippines, Poland, Portugal, Puerto Rico, Qatar, Romania, Saudi Arabia, Seychelles, Singapore, Slovakia, Slovenia, South Africa, South Korea, Spain, Sri Lanka, State of Palestine, Sweden, Switzerland, Taiwan, Thailand, Timor-Leste, Uganda, United Arab Emirates, United Kingdom, Uruguay, Uzbekistan, Vietnam, Virgin Islands (British)
Please note that some countries may have foreign exchange (FX) controls that restrict deposits and withdrawals from/to certain countries.
Singapore Dollar (SGD) Deposits and Withdrawals
For deposits and withdrawals in Singapore dollars (SGD), XREX supports wire transfers exclusively from the banks listed in the FAST (Fast and Secure Transfers) system. FAST is an electronic funds transfer service designed to enable quick SGD transfers between accounts held at participating banks and non-financial institutions (NFI) within Singapore. The supported banks include:
BIC code | Bank name |
ANTPSGSGXXX | Anext Bank Pte. Ltd. |
ANZBSGSXXXX | Australia and New Zealand Banking Group |
BKKBSGSGXXX | Bangkok Bank Public Company Limited |
BOFASG2XXXX | Bank of America, National Association |
BKCHSGSGXXX | Bank of China Limited |
BEASSGSGXXX | Bank of East Asia, The |
BKIDSGSGXXX | Bank of India |
BOTKSGSXXXX | Bank of Tokyo-Mitsubishi UFJ, The |
BNPASGSGXXX | BNP Paribas |
CTCBSGSGXXX | Chinatrust Commercial Bank Co. Ltd |
CIBBSGSGXXX | CIMB Bank Berhad |
CITISGSGXXX | Citibank NA Singapore Branch |
CITISGSLXXX | Citibank Singapore Limited |
COBASGSXXXX | Commerzbank Aktiengesellschaft |
CRLYSGSGXXX | Crédit Agricole Corporate And Investment Bank |
DBSSSGSGXXX | DBS Bank Ltd |
DEUTSGSGXXX | Deutsche Bank AG |
FCBKSGSGXXX | First Commercial Bank |
GXSPSGSGXXX | GXS Bank Pte. Ltd. |
HLBBSGSGXXX | HL Bank |
HSBCSGSGXXX | Hongkong and Shanghai Banking Corporation Limited, Singapore Branch, The |
HSBCSGS2XXX | HSBC Bank (Singapore) Ltd |
ICICSGSGXXX | ICICI Bank Limited |
IDIBSGSGXXX | Indian Bank |
IOBASGSGXXX | Indian Overseas Bank |
ICBKSGSGXXX | Industrial & Commercial Bank Of China |
BCITSGSGXXX | Intesa Sanpaolo SpA |
CHASSGSGXXX | JPMorgan Chase Bank, N.A. |
KOEXSGSGXXX | Korea Exchange Bank |
MBBESGSGXXX | Malayan Banking Berhad |
MBBESGS2XXX | Maybank Singapore Limited |
ICBCSGSGXXX | Mega International Commercial Bank Co. Ltd |
MHCBSGSGXXX | Mizuho Bank Limited |
NATASGSGXXX | National Australia Bank Ltd |
OCBCSGSGXXX | Oversea-Chinese Banking Corporation Ltd |
BNINSGSGXXX | PT Bank Negara Indonesia (Persero) TBK |
QNBASGSGXXX | Qatar National Bank SAQ |
RHBBSGSGXXX | RHB Bank Berhad |
ESSESGSGXXX | Skandinaviska Enskilda Banken AB |
SOGESGSGXXX | Societe Generale |
SCBLSG22XXX | Standard Chartered Bank (Singapore) Limited. |
SBINSGSGXXX | State Bank Of India |
SMBCSGSGXXX | Sumitomo Mitsui Banking Corporation |
TRBUSGSGXXX | Trust Bank Singpaore Limited |
UBSWSGSGXXX | UBS AG |
UCBASGSGXXX | UCO Bank |
UOVBSGSGXXX | United Overseas Bank Ltd |
SSPISGSGXXX | Maribank Singapore Private Limited |
SIEISGS1XXX | Singapura Finance Ltd |
Banks not supported by XREX Pay
Please note that the following list is not exhaustive and may change from time to time:
PrimeTrust
Wise (Formerly TransferWise)
Revolut
Synapse Financial
Mercury
Stride Bank
Evolve