M e x M o n e y


Save up to 30%* on our Merchant Card Processing.

More Details

Dear Customer, We have launched AI powered KYC & KYB facility for New customer account opening.


Payment TypeSWIFT (Priority)Local (Regular)
Cut off time (UK Time)2:00 pm2:00 pm
Delivery time frame1 day1 day
Maximum payment sizeNo limitSGD 200,000
Payment SchemeSWIFTFAST
Destination countriesAny (excluding sanctioned)Singapore
Ultimate payer displayed?YesNo


Required Details

Local (Regular) Payment

FieldIndividualCompanyPermitted DataNotes
Beneficiary Entity Type‘individual’ or ‘company’ only 
Beneficiary First Name1-255 characters* 
Beneficiary Last Name1-255 characters* 
Beneficiary Company Name1-255 characters* 
Beneficiary Address1-255 characters* 
Beneficiary City1-255 characters* 
Beneficiary Country1-255 characters* 
Account Number6-34 alphanumeric charactersWe validate that the account number provided is a valid one.  We do not currently perform checks against the account name.
BIC SWIFTValid ISO 9362 SWIFT BIC code; 8 or 11 alphanumeric characters 
Payment Currency3 letter ISO currency code 
Payment AmountNumeric amount 
Payment Reference1-255 alphanumeric charactersThe scheme only supports 200 alphanumeric characters. The reference field will be truncated to fit this limit.
Payment Reason1-255 alphanumeric characters 
Payer Entity Type‘individual’ or ‘company’ only 
Payer First Name1-255 characters* 
Payer Last Name1-255 characters* 
Payer Company Name1-255 characters* 
Payer Address1-255 characters* 
Payer City1-255 characters* 
Payer Country2 letter ISO country code 
Payer Date of BirthISO 8601 format (YYYY-MM-DD). 
Payer Identification Type‘incorporation_number’, ‘passport’ or ‘drivers_license’ only‘passport’ or ‘drivers_license’ only for payer entity types of ‘individual’. ‘incorporation_number’ only for payer entity types of ‘company’.
Payer Identification Value1-255 characters* 

* Please note that non ASCII characters will be transformed to ASCII equivalent or removed on a best endeavours basis in order to comply with the restrictions of the domestic payment scheme.