In General
XREX only accepts deposits & withdrawals from and to a bank account held in your name that matches your identity verification documents. All other transactions will be rejected and additional fees may be charged by the banking intermediaries.
US dollars (USD) deposit & withdrawal - XREX supports wire transfers from/to bank accounts domiciled in the following countries:
Albania, Algeria, Angola, Anguilla, Argentina, Armenia, Australia, Austria, Azerbaijan, Bahamas, Bahrain, Bangladesh, Belgium, Belize, Bhutan, Bolivia, Brazil, Brunei, Bulgaria, Burkina Faso, Cambodia, Canada, Cayman Islands, Chile, Colombia, Costa Rica, Croatia, Czech Republic, Denmark, Djibouti, Dominica, Dominican Republic, Ecuador, Egypt, El Salvador, Eritrea, Estonia, Finland, France, Georgia, Germany, Gibraltar, Greece, Guam, Guatemala, Haiti, Holy See (Vatican City State), Honduras, Hong Kong, Hungary, Iceland, India, Indonesia, Ireland, Israel, Italy, Ivory Coast, Jamaica, Japan, Jordan, Kazakhstan, Kenya, Kuwait, Kyrgyzstan, Laos, Latvia, Liechtenstein, Lithuania, Luxembourg, Macao (China), Malaysia, Maldives, Malta, Mexico, Moldova, Monaco, Mongolia, Montenegro, Morocco, Nepal, Netherlands, New Zealand, Nigeria, North Macedonia, Norway, Oman, Pakistan, Palau, Panama, Paraguay, Peru, Philippines, Poland, Portugal, Puerto Rico, Qatar, Romania, Rwanda, Saudi Arabia, Senegal, Serbia, Seychelles, Singapore, Slovakia, Slovenia, South Africa, South Korea, Spain, Sri Lanka, State of Palestine, Sweden, Switzerland, Taiwan, Tajikistan, Thailand, Timor-Leste, Uganda, United Arab Emirates, United Kingdom, Uruguay, Uzbekistan, Vietnam, Virgin Islands (British)
Please note that withdrawal for Far Eastern Bank and Customers Bank currently does not support USD accounts that require you to fill in an IBAN or ABA number when adding the bank account details to your XREX account. Other methods will be listed as soon as possible.
Please note that some countries may have foreign exchange (FX) controls that restrict deposits and withdrawals from/to certain countries.
Banks not supported by XREX
XREX cannot support banks that require for further credit (FFC) payment instructions.
Please note that the following list is not exhaustive and may change from time to time:
PrimeTrust
Wise (Formerly TransferWise)
Revolut
Synapse Financial
Mercury
Stride Bank
Evolve
Please be aware of the difference between the Prohibited Country List and the Country List of Financial Institutions Supported. No residents, taxpayers, or nationals on the Prohibited Country List shall apply for access to XREX’s Service. Changes in your residency or nationality may lead to suspension or termination of our service.