Bank transfers to Canada from Malaysia

See below for answers to your questions about sending Bank Transfers to Canada.


Which banks can I send to in Canada?

You can send bank transfer to any bank in Canada.

What type of bank accounts can I send to in Canada?

You can send to checking/ current, savings and business accounts of all banks.

When will funds be credited to bank accounts in Canada?

If the transaction is created before 14:00 UTC, the funds will be within 2 working days. After this time it usually takes 3 working days. We’ll notify you and your recipient by email and SMS when funds have been credited.

We may sometimes require further information from you before we can process the transfer in order to comply with our regulatory requirements. We will email you if this is the case.

What currencies can I send to bank accounts in Canada?

Canadian Dollars (CAD) only.

How much can I send to bank accounts in Canada?

You can send a maximum of CAD 1,000 per transfer. 

There may be lower limits depending on the country where you are sending from and the payment method used to fund the transfer. Please see the relevant section in Payment for more info.

We may sometimes require further information from you if you are transferring an amount over CAD 1,000 before we can process the transfer in order to comply with our regulatory requirements. We will email you if this is the case.

What information do I need from my recipient to send bank transfers in Canada?

  • Full name. Please enter your recipient’s full name. To avoid any delays, the recipient’s name should match the name on their bank statement exactly.

  • Address. We need your recipient’s city.

  • Account details. We need your recipient’s (1) bank name, (2) transit code / branch code and (3) account number.

  • Mobile number. We ask for a contact number in case we need to provide any important updates.

  • Sending reason. Please indicate whether it is “family or friend support,” “purchase of services,” “property payment,” or “sending fund to self”.

  • Email (optional). We use this to send an email to your recipient with details of the transaction. This is particularly useful in case they have issues receiving the SMS notifications. 

Please ensure that all your recipient’s details are correct. Once you make your transaction, it is difficult for us to amend or stop the transfer, although we will always try our best to do so.

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