Sending Money

Where can I send money to?
You can choose a destination country by going to topremit.com or Topremit Apps.
Mon, 13 Apr, 2020 at 10:07 PM
What is the ID verification progress?
To comply with Indonesia regulations, we need your full name, date of birth, occupation and residential address.  We will need the documents listed below: ...
Thu, 12 Mar, 2020 at 10:02 AM
Why can't I send money to particular country?
We will keep adding more supporting country to fulfill our customers need.                If you don't see the country you want now, sign-up to Topre...
Mon, 13 Apr, 2020 at 10:09 PM
How much money can I send?
The maximum amount of money you can send depends on what country you are sending. This is because different countries have different rules relating to money...
Mon, 16 Jul, 2018 at 12:00 PM
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 sende...
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 my money pending/delay?
There are several factors that cause the money pending/delay. Cause: Because we haven’t receive payment or the amount you pay is incorrect. We didn’t re...
Thu, 12 Mar, 2020 at 10:39 AM
What is SWIFT Code?
Bank Identifier Code (sometimes called SWIFT) is used in many countries around the world. It contains information about the receiving country, bank and bran...
Mon, 16 Jul, 2018 at 12:04 PM
What is IBAN?
IBAN is an International Bank Account Number, IBAN consists of a two-letter country code, followed by two check digits, bank branch code and the account num...
Thu, 12 Mar, 2020 at 10:37 AM