ENG
KOR
USD 5,000 per Transaction
USD 50,000 per Year
02-6958-7078 (한국어, English)
Mon - Fri 9:00 ~ 18:00
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
| Reason | Restrictions | Destination Countries |
|---|---|---|
| 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.
Thank you.