You can now send money to China for Personal/Individual and Company/Institution bank account types. The details are as follows:

  1. Your money will arrive in China on the same banking day after you have completed your transaction. 
  2. Before filling in the Recipient bank details, please note that:
    • The recipient’s debit card bank and account number should be able to support remittance or cross-border remittance.
  3. Next, before filling in the Recipient details, please note that:
    • If the recipient type is Personal/Individual:
      • The recipient’s ID number that you will enter must match the ID number linked to the recipient’s bank account.
      • The recipient’s ID number must be filled with only 18 digits as stated on the recipient’s identity card.
    • If the recipient type is Company/Institution:
    • Fill in the company name as registered in the certificate of incorporation with Chinese characters (example: 闪科技公司).
  4. There are few things to note for C2B, B2B, and B2C transactions:
    • Transactions are only allowed for the following purposes:
      • Purchase of goods, shipping fee, travel fee, IT services, and management consulting services are available for C2B, B2B, and B2C transactions.
      • Education or tuition fee is available for C2B and B2B transactions.
      • Payroll is available for B2C transactions.
    • There are some goods that are prohibited, such as:
      • Illicit drugs, drug precursors, and paraphernalia.
      • Hazardous chemicals.
      • Firearms and ammunition, replica firearms, and the accessories.
      • Restricted weapons and knives.
      • Military or police supplies (uniforms, signs, equipment, and products).
      • Prescription drugs and devices.
      • Pornographic, violent, vulgar, and aphrodisiac items.
      • Products for illegal use (documents forging, illegal photographing,etc).
      • Jewelry and high-end watches.
      • Stamps, currency and other financial instruments, and related collectibles.
      • Arts, antiques, and related collectibles.
      • Nationally protected artifacts, fossils, and other collections.
      • Virtual currency (such as Bitcoin) and virtual currency miners.
      • Gambling and lotteries.
      • Human organs, living animals and plants, endangered and protected species.
      • National security endangering, or promoting terrorism and violent extremism.
      • Discriminatory or insulting information regarding ethnicity, gender, religion, region, etc.
      • Tobacco and cigarettes.
      • Controversial or sensitive products that are contrary to social morals, public order, good customs, and humanitarian principles.


We certainly hope that your transactions to China with Topremit will go smoothly. If you have any questions, please contact our Customer Support and they will reply shortly on Monday-Sunday at 09:00-17:00 (GMT+7) including Indonesian public holidays.