Supported Bank Accounts for SGD and USD Transfers

Modified on Tue, 23 Sep at 5:50 PM

Adding a Bank Account

  • You can add up to multiple accounts via the "Add Bank Account" option in your StraitsX account settings.
  • The registered name on your StraitsX account must match the name on the linked bank account.


SGD Transfers

StraitsX supports transfers from all financial institutions in Singapore that are part of the FAST network.


List of Supported Banks for SGD Transfers

StraitsX supports transfers from the following banks:

Bank NameBank Short CodeSwift Code
Xfers Pte LtdFAZZXFEPSGSGXXX
Anext Bank Pte LtdANBANTPSGSGXXX
Australia & New Zealand Banking Group LtdANZANZBSGSXXXX
Bank of China LimitedBOCBKCHSGSGXXX
BNP ParibasBNPBNPASGSGXXX
CIMB Bank BerhadCIMBCIBBSGSGXXX
Citibank NACITINACITISGSGXXX
Citibank Singapore LimitedCITICITISGSLXXX
Deutsche Bank AGDBAGDEUTSGSGXXX
DBS Bank LtdDBSDBSSSGSGXXX
GPay Network (S) Pte LtdGPNTGPNTSGSGXXX
Green Link Digital Bank Pte LtdGLDBGLDTSGSGXXX
GXS Bank Pte LtdGXSGXSPSGSGXXX
HL BANKHLBHLBBSGSGXXX
HSBC (Corporate)HSBCHSBCSGSGXXX
HSBC (Personal)HSBC2HSBCSGS2XXX
ICICI Bank LimitedICICIICICSGSGXXX
Industrial and Commercial Bank of China LimitedICBCICBKSGSGXXX
JPMorgan Chase Bank, N.A.JPMCCHASSGSGXXX
Liquid Group Pte LtdLIGPLIGPSGSGXXX
Malayan Banking BerhadMBBMBBESGSGXXX
MariBank Singapore Private LimitedMBSSSPISGSGXXX
MatchMove Pay Pte LtdMAYPMAYPSGSGXXX
Maybank Singapore LimitedMBB2MBBESGS2XXX
Mizuho Bank, LtdMIZMHCBSGSGXXX
MUFG Bank, LtdMUFGBOTKSGSXXXX
NIUM Pte LtdNIUMISPTSGSGXXX
Oversea-Chinese Banking Corporation LtdOCBCOCBCSGSGXXX
POSBPOSBDBSSSGSGXXX
RHB Bank BerhadRHBRHBBSGSGXXX
Sing Investments & Finance LimitedSIFSIVFSGSGXXX
SingCash Pte LtdSNPTSNPTSGSGXXX
Standard Chartered Bank (Singapore) LimitedSCBSCBLSG22XXX
State Bank of IndiaSBISBINSGSGXXX
Sumitomo Mitsui Banking CorporationSMBCSMBCSGSGXXX
Trust Bank Singapore LimitedTBSTRBUSGSGXXX
United Overseas Bank LtdUOBUOVBSGSGXXX
Wise Asia-Pacific Pte. Ltd.TRWITRWISGSGXXX


USD Transfers

StraitsX supports USD transfers to and from banks worldwide via the SWIFT network.

  • Deposits (Transfer In): Must be made via SWIFT from your personal bank account.

  • Withdrawals (Transfer Out): Can be processed to any linked and verified bank account.



Important Notes

  • Transfers from Non-Bank Financial Institutions (NBFIs) are not accepted. This includes services such as Wise, GrabPay, Razer, LiquidPay, Matchmove, and Singtel Dash.

  • Deposits through NBFIs often show the third-party platform’s name instead of the actual sender, which can cause delays, rejections, or refunds (with possible processing fees).

  • To avoid issues:

    • Always transfer from a bank account under your legal name.

    • Avoid payment intermediaries or wallet apps.

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