Sending Money

Why do I need identification?
It is important that we are able to keep the Top Remit service safe for all of our customers. By asking for official identification, we are able to verify t...
Mon, 16 Jul, 2018 at 12:01 PM
Why Top Remit need recipient's mobile phone number and email address?
We use the recipient's mobile number and email address to send them notifications about the progress of their transfer.                Both the sender...
Thu, 12 Mar, 2020 at 10:11 AM
What is banking day?
Banking day is the working day of a bank. Usually banking day is all day except Saturday, Sunday and Public Holidays.
Thu, 12 Mar, 2020 at 10:36 AM
Why is my money pending/delay?
There are several factors that cause the money pending/delay, which are: Because we haven’t received payment or the amount you pay is incorrect. We didn...
Tue, 12 Sep, 2023 at 4:53 PM
Why IBAN is important?
IBAN allows for easy identification of the country,  where is the location of the bank and the account number of the recipient of the money transfer. It wil...
Thu, 12 Mar, 2020 at 10:37 AM
How to Use My Vouchers?
Here's how you can use your voucher: 1. Login and create a transaction. At "Payment Method" page, click "Use Promo Code" button. ...
Thu, 30 Apr, 2020 at 9:11 AM
Things to know before sending money to China using Bank Transfer
You can now send money to China for Personal/Individual and Company/Institution bank account types. Transactions to Company/Institution bank account types (...
Mon, 8 Jan, 2024 at 9:15 AM
Things to note before sending money to WeChat Pay
Things to note before sending money to WeChat Pay: Fill in the recipient's phone number (Weixin ID) registered at WeChat Pay correctly. Make sure...
Tue, 24 Oct, 2023 at 8:20 AM
Things to note before sending money to India
Here is some information before sending money to India using Bank Transfer (Instant Speed): The recipient's bank account has to support IMPS and be ab...
Fri, 13 Oct, 2023 at 4:11 PM
Things to prepare when sending money for B2B transactions to China
You can now send money to China for B2B transactions with Topremit for Business. Here are several things you need to prepare: Recipient bank details ...
Thu, 21 Dec, 2023 at 1:48 PM