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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 month 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:

  1. Anext Bank Pte Ltd

  2. ANZ Bank

  3. Bank of China

  4. BNP Paribas

  5. CIMB Bank

  6. Citibank NA

  7. Citibank Singapore Limited

  8. DBS Bank/POSB

  9. Deutsche Bank

  10. Green Link Digital Bank Pte Ltd

  11. GXS Bank Pte Ltd

  12. HL Bank

  13. HSBC

  14. HSBC Bank (Singapore) Limited

  15. ICICI Bank Limited Singapore

  16. Industrial and Commercial Bank of China Limited

  17. JPMorgan Chase Bank, N.A.

  18. MariBank Singapore Private Limited

  19. Maybank Singapore Limited

  20. Malayan Banking Berhad

  21. Mizuho Bank

  22. MUFG Bank, Ltd

  23. OCBC Bank

  24. RHB Bank

  25. Standard Chartered Bank (Singapore) Limited

  26. Sing Investments & Finance Limited

  27. State Bank of India

  28. Sumitomo Mitsui Banking Corporation

  29. Trust Bank Singapore Limited

  30. United Overseas Bank

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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