Remittance Wiki

Not sure about the difference between SWIFT Code, IBAN, and ABA? This one article explains everything you need for international transfers: SWIFT Code is the global bank identifier, IBAN is used for European accounts, and ABA is the U.S. domestic routing number. Learn exactly which one to use by destination so your money arrives safely.

Want to send money from Taiwan to China in 2025? This article provides the latest cross-border remittance tutorial, fully comparing the processes, fees, and limits of Alipay transfers and traditional bank wires. Whether it’s a small payment or a large transfer, you’ll find the perfect solution to complete your remittance easily.

Want to know the 2025 personal remittance limit to overseas? Taiwan's annual gift tax exemption is about $75,000 USD, while mainland China's is $50,000 USD. The US has no total limit but requires declaration for single transactions over $10,000 USD. This article provides a complete analysis of regulations in various countries, fee comparisons, and legal declaration techniques for exceeding limits.

Want to remit money to China from Taiwan? This article compares fees, real exchange rates, and delivery times for major Taiwanese bank wires vs. online platforms like Wise. Whether it’s a small Alipay transfer or large wire, find the cheapest, most suitable option and avoid hidden fees.

How to prevent fraud in stablecoin (USDT) international payments? This article, through a real case, reveals scams like forged transaction screenshots and address poisoning, and provides key security practices such as verifying transaction hash (TXID), using hardware wallets, and choosing compliant platforms to ensure your funds are safe.

When conducting stablecoin international remittances, how can you enjoy instant settlement and low-cost advantages while effectively avoiding de-pegging, freezing, and technical risks? This article provides a set of practical strategies to help you find the optimal balance between speed and security, ensuring asset safety.

Want to use the stablecoin USDT for international remittances but worried about risks? This tutorial details how to safely purchase USDT, select the optimal transfer network (TRC-20), and verify addresses to ensure funds arrive quickly, helping you effectively avoid C2C scams and asset loss risks.

Want to safely use USDT for remittance? To completely avoid money laundering risks, you must operate through well-known exchanges with strict KYC/AML policies and keep complete transaction records. This article teaches you how to build a fully compliant fund closed loop from deposit to withdrawal, protecting your asset security.

Want to know why stablecoin international remittances can arrive in seconds? This article deeply dissects the blockchain technology behind USDT, compares it to SWIFT's correspondent banking model, analyzes how it achieves 7x24 low-cost settlement through de-intermediation, and explores its real-world challenges and future.