RediMoney Express is a licensed remittance company operating out of Singapore, that serves as a subsidiary of the Asia United Bank. The company facilitates remittance services from Singapore to over 20 other countries, including the Philippines, Malaysia, Thailand, and Vietnam, offering cash to cash, cash to bank account products. To learn more about their service offerings, visit RediMoney Express’ website.
In order to use the service, customer needs to provide unique verification proof such as ID or passport number, photograph, and date of birth, transaction history and any information required by MAS Notice 3001 (MAS Regulation in Prevention of money laundering and financing of terrorism).