USD 5,000 per Transaction
USD 50,000 per Year
02-6958-7078 (한국어, English) Mon - Sun 10:00 ~ 19:00
Thank you for using moneyOnline service.
To fully comply with the AML/CFT laws of Korea, moneyOnline will further enforce its internal control over its remittance services. Please understand that restrictions on remittance will be placed as follows :
Effective Date : 28th Dec. 2022 (Wed.)
Restrictions : Total and partial service restrictions on few destinations
|High Risk||Service shutdown||Cambodia|
|Fraud Risk||Send Amount Restriction (less than 1mil. KRW only)||China, Mongolia|
|Customer Restriction (Available for foreigners only)||Philippines, Thailand, Vietnam|
The above restrictions are placed referencing High Risk Countries of FATF and recent trend of financial frauds prevention by the Korean financial institutes.
C-Square Korea will continue all its efforts to keep its remittance services safe and reliable.