EMQ LTD
Now you could send money abroad from Cambodia to 10 countries: China, Malaysia, Thailand, Vietnam, Hong Kong, Japan, Philippine, South Korea, Singapore and Indonesia EMQ. Enjoy sending money to your beloved family or friends conveniently and secure through your AMK Mobile App or any AMK 150 branches across the country.
Amount Limitation
- Up to $1,000 per transaction, and $2,500 per day for non-account holders.
- Up to $2,500 per transaction, and $5,000 per day for AMK customers.
Requirements
| Transfer with AMK MB | Transfer With AMK office |
| – Installed AMK Mobile App on their phone – Have one or more accounts with AMK – Perform the transaction on AMK Mobile App | – Visit any AMK Office nearby – Complete all the necessary information on the form – Confirm and input your PIN on the POS – Complete the transaction |
Payout Partners List by Market:
- Partner in China
- Partner in Hong Kong
- Partner in Indonesia
- Partner in Japan
- Partner in Malaysia
- Partner in Philippine
- Partner in South Korea
- Partner in Singapore
- Partner in Thailand
- Partner in Vietnam
Term & Condition:
Remark ៖
China:
All first-time Beneficiaries are required to complete a one-time online registration through the weblink provided by EMQ’s pay out agent sent via SMS prior to receiving money. The first-time Beneficiaries will have up to 72 hours to complete the online registration after the submission of the Partner Instructions. Transactions can be made only to bank accounts held by Chinese citizens with resident identity cards issued by the government of China.
Korea:
A first time KYC is required when a single transfer equals to or exceeds KRW1,000,000. When the Transaction is below KRW1,000,000, beneficiary is not required to provide identification documents. For compliance/KYC reason, the payout partner may request the beneficiary to provide identification documents from time to time. A notification will be sent to beneficiary via email/SMS requesting these documents.