XREX only accepts withdrawals & deposits from and to a bank account held in your name, which is the same as your identity verification documents. All other deposits will be rejected and additional fees may be charged by the banking intermediaries.
USD deposit & withdrawal: XREX supports wire transfers from / to bank accounts domiciled in the following countries:
Andorra, Angola, Anguilla, Argentina, Australia, Austria, Azerbaijan, Belgium, Benin, Bermuda, Brazil, Bulgaria, Burkina Faso, Cambodia, Cameroon, Canada, the Cayman Islands , Chad, Chile, Croatia, Denmark, Estonia, Finland, France, Germany, Gibraltar, Greece, Guam, Guatemala, Guernsey, the Holy See, Hong Kong, Hungary, Iceland, India, Indonesia, Ireland, Isle of Man, Israel, Italy, Japan, Jersey, Jordan, Kenya, the Republic of Korea, Latvia, Liechtenstein, Lithuania, Luxembourg, Madagascar, Malawi, Malaysia, Malta, Mexico, Monaco, Mozambique, the Netherlands, New Zealand, the Niger, Norway, Peru, the Philippines, Poland, Portugal, Puerto Rico, Romania, San Marino, Senegal, Singapore, Slovakia, Slovenia, South Africa, Spain, Sweden, Switzerland, Taiwan, the United Republic of Tanzania, Thailand, Turkey, the United Arab Emirates, the United Kingdom of Great Britain and Northern Ireland, the United States Minor Outlying Islands, Uzbekistan, Viet Nam, Virgin Islands (British),
Please note that countries might have capital controls in place which might in practice limit your ability to process wire transfers from / to some countries.
Banks not supported by XREX
XREX cannot support banks that require FFC(for further credit) payment instructions. .
Please note this is not an exhaustive list and may change from time to time:
INR deposit & withdrawal:
NRE/NRO and joint accounts are not supported.
Please note that deposits are currently suspended.
Please be aware of the difference between the Prohibited Country List and the Country List of Financial Institutions Supported. The Prohibited Country List: No residents, taxpayers, or nationals on the Prohibited Country List shall apply for access to XREX’s Service. Changes of your residency or nationality may lead to suspension or termination of our service.