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Fiat Deposit and Withdrawal Guidelines: Supported Countries and Banks
Fiat Deposit and Withdrawal Guidelines: Supported Countries and Banks

Supported countries and banks for deposits and withdrawals of fiat currencies.

Updated over a week ago

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

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