Which banks can I send money to?

BiyaPay
Published on 2024-09-05 Updated on 2024-11-04

Except for bank accounts in countries or regions sanctioned by the U.S. or the international community, as well as bank accounts that do not support third-party names (such as CBI Bank), or accounts of third-party payment platforms represented by PayPal, most bank accounts are able to send money. For CBI banks or third-party platforms, some only support deposits from accounts with the same name, while for non-same-name accounts deposits will require a large amount of information for strict scrutiny. However, there are some platforms that support deposits from non-same name accounts, such as Charles Schwab.

Most other bank accounts, such as HSBC, Standard Chartered Bank, Wise, OCBC Bank, ZA Bank, etc., are able to send money normally. If we encounter other banks that cannot send money, we will add further instructions.