Information

Today’s Max Amount per Order

USD 5,000 per Transaction
USD 50,000 per Year

moneyOnline Customer Center

Phone Number02-6958-7078 (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

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.