التحويلات المالية الدولية
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Moneyexpress is a convenient cross-border remittance service provided by UnionPay. It has been offered in more than 57 countries and regions such as the United States, Japan, Singapore, Australia, the United Kingdom, Russia, Canada, South Korea and Hong Kong. Cooperation institutions include 19 local banks such as CIBC of Canada, Woori Bank of South Korea, BOC Hong Kong, HSBC of Singapore, as well as 29 mainstream remittance institutions such as MoneyGram, Wise, paysend and omipay. Through cooperative desks, official websites, mobile apps and other service channels provided by these institutions, overseas remitters can easily make cross-border remittances to UnionPay cards of 70 national and local banks, including industrial and Commercial Bank of China, Bank of China, China Construction Bank, Agricultural Bank of China, Bank of communications, Huaxia Bank and Bank of Dalian. Cardholders in China can directly collect the money in RMB to further consume or withdraw to avoid the trouble of foreign exchange.

 

Different from the traditional cross-border telegraphic transfer, MoneyExpress settles the exchange rate in advance and deposit the remittance into the remittee’s UnionPay account in RMB. Therefore, the payee does not need to handle the payment of remittance or pay the bank service fee; she/he can use the money directly. In general, the remittance is deposited into the payee’s account in real time or within 12 hours.


Sending institutions that support this service are as follows:


Institution

Region

Service channels

 

Paysend

The UK, Canda

1.Official websites

 

2.Mobile APP

 

Wise

Countries and regions including the UK and France. (For details, please refer to Wise’s public notice.)

1.Official websites

 

2.Mobile APP

 

Canadian Imperial Bank of Commerce

Canada

1.Official websites

 

2.Mobile App

 

MoneyGram

The UK, Korea, Australia and other countries and regions. (For details, please refer to MoneyGram’s public notice.)

1.Official websites

 

2.Offline outlets (including branch  outlets and other  cooperative outlets)

 

QIWI Bank

Russia

1.Mobile APP

 

2.Official websites

 

Golden Crown

1.Mobile APP

 

2.Official websites

 

3.Service Points

 

Avosend

1.Mobile APP

 

2.Official websites

 

Mifinity

The UK

1.Official websites

 

2.Mobile APP

 

Guavapay

Official websites

 

CITI Europe

Europe

Mobile APP

 

KB Card

South Korea

Mobile APP

 

Woori Bank

Branch outlets

 

Hanpass

Mobile APP

 

Tranglo

Malaysia

Mobile APP

 

WING

Cambodia

Mobile App

 

ABA Bank

Mobile APP

 

AMK Finance

1.Official websites

 

2.Mobile APP

 

3.Branch

 

Geoswift

Hong Kong SAR

Official websites

 

Bank of China (Hong Kong)Limited

Mobile APP

 

 

Easylink

1.Official websites

 

2.Mobile APP

 

BOCOM(HK)

Mobile APP

 

33 Finance

Mobile APP

 

Aleta Planet Pte. Ltd.

Singapore

Mobile APP

 

HSBC

Mobile APP

 

ZHONGGUO REMITTANCE PTE LTD

Branch

 

Lianlian

 

 

thunderbirds

 

 

ABC Bank

Mauritius

1.Official websites

 

2.Mobile APP

 

Rawbank

The Democratic Republic of the Congo

1.Official websites

 

2.Mobile APP

 

SBI

Japan

1.Official websites

 

2.Mobile APP

 

Japan Remit Finance

1.Official websites

 

2.Mobile APP

 

3.Branch

 

Payforex

1.Official websites

 

2.Mobile APP

 

CB International Bank

Puerto Rico

1.Official websites

 

2.Mobile APP

 

UzPSB

Uzbekistan

1.Official websites

 

2.Mobile APP

 

OFB

Has not been commercially launched

 

Ipak Yuli

1.Mobile APP

 

Dushanbe City Bank

Tajikistan

1.Mobile APP

 

 

OmiPay

Australia

Mobile APP

 

Vista Bank

Sierra Leone、Gambia

1.Official websites

 

2.Branch

 

Switch APP

Iraq

Mobile APP

 

WorldCom

Israel

Cooperative desks

 

Rewire

Branch

 

STB Union

1、Mobile APP

2、Branch

 

Pride Microfinance Limited

Uganda

Branch

 

KVB

New Zealand

1、Branch

 

2、Mobile phone

 

2C2P

Thailand

Mobile APP

 




Domestic receiving institutions of Mainland China that support MoneyExpress are as follows:

Issuers

Debit card

Credit card

Industrial and Commercial Bank of China Limited

Bank of China

China Construction Bank

×

Agriculture Bank of China

×

Bank of Communications

×

Postal Savings Bank of China

×

China CITIC Bank

×

Hua Xia Bank

×

Bank of Shanghai

×

Bank of Beijing

×

Linshang Bank

×

Harbin Bank

×

Hubei Bank

×

Guilin Bank

×

Bank of Chengdu

×

Bank of Zhengzhou

×

Bank of Hainan

×

Guangxi Beibu Gulf Bank

×

Bank of Ningxia

×

Liaoshen bank

×

Bank of Chongqing

×

Bank of Qingdao

×

Chang'an Bank

×

Fudian Bank

×

Bank of Guiyang

×

Bank of Dalian

×

HuiShang Bank

×

Bank of Tianjin

×

Tianjin Jincheng Bank

×

Bank of Urumqi

×

Bank of Zhangjiakou

×

Zaozhuang Bank

×

Bank of Xi'an

×

Bank of Tangshan

×

z-bank

×

Xin An Bank

×

Bank of Liuzhou

×

Shanxi Bank

×

Bank of Changsha

×

Bank of Jiujiang

×

Bank of Gansu

×

Bank of Langfang

×

Bank of Inner Mongolia

×

Jinshang Bank

×

Ordos Bank

×

Wuhan Rural Commercial Bank

×

Shenzhen Rural Commercial Bank

×

Guangzhou Rural Commercial Bank

×

Haikou United Agricultural and Commercial Bank

×

Guiyang Rural Commercial Bank

×

Shaoguan Rural Commercial Bank

×

Dalian Rural Commercial Bank

×

Chengdu Rural Commercial Bank

×

Yellow River Rural Commercial Bank

×

Fujian Rural Credit Cooperative

×

Hunan Rural Credit Cooperative

×

Qinghai Rural Credit Cooperative

×

Guangdong Rural Credit Cooperative

×

Henan Rural Credit Cooperative

×

Shanxi Rural Credit Union

×

Jilin Rural Credit Bank

×

Sichuan Rural Credit

×

Hubei Rural Credit Cooperatives

×

Guizhou Rural Credit Union

×

Liaoning Rural Credit Cooperatives

×

Shenzhen Baoan Guiyin Rural Bank

×

Changchun Chaoyang Herun Village Bank

×

Heshanzhujiang Rural Bank

×

Guangdong Puning Huicheng County Bank

×

Yanji Herun Country Bank

×