Receiving Money

How to receive money that sent through Topremit?
Money sent through Topremit can be received in the following ways:                              Bank deposit: money is credited to the recipient's ba...
Mon, 13 Apr, 2020 at 9:10 PM
Can my recipient choose how they get their money?
How recipient gets their money is decided by the sender who chooses from the available options on the Topremit website or mobile app.                We su...
Mon, 13 Apr, 2020 at 9:11 PM
I don't see the receiving option that I want.
Topremit offers a range of ways for people to receive their money transfer. However, the availability of these varies depending on recipient's country....
Mon, 13 Apr, 2020 at 9:12 PM
How long will it take for the money to arrive?
Broadly, the following timings apply: Bank deposit: Instant transfers available to some banks. Others vary depending on bank and country. Cash pick-up: N...
Mon, 13 Apr, 2020 at 9:15 PM
Where can I take the money for Cash Pickup service in Malaysia?
You can pick up the money that's been sent to Malaysia using the Cash Pickup service in several branches of CIMB Bank and CIMB Bureau de Change (CIMB B...
Tue, 26 Apr, 2022 at 9:32 AM
How to validate recipient's identity in UnionPay
Your recipient needs to complete the following verification process if they have never received any money from Union Pay previously: 1. Recipient will g...
Tue, 17 May, 2022 at 8:54 AM
What to do when a recipient's bank account in China gets frozen?
Bank accounts in China may get frozen by the police or the bank because of different reasons. The police can freeze bank accounts temporarily due to gen...
Fri, 20 May, 2022 at 3:26 PM