| Curfex | Hong Kong | At the time of remittance request/using dedicated network | Overseas remittance, settlement of payments for goods and services | (Sender/Receiver) Name, address, country, bank, account number, phone number, remittance purpose | Up to 5 years from transaction completion (electronic financial transaction records) |
| Currency Cloud | United Kingdom | At the time of remittance request/using dedicated network | Overseas remittance, settlement of payments for goods and services | (Sender/Receiver) Name, address, country, bank, account number, phone number, remittance purpose | Up to 5 years from transaction completion (electronic financial transaction records) |
| Nium | Singapore | At the time of remittance request/using dedicated network | Overseas remittance, settlement of payments for goods and services | (Sender/Receiver) Name, address, country, bank, account number, phone number, remittance purpose | Up to 5 years from transaction completion (electronic financial transaction records) |
| Thunes | Singapore | At the time of remittance request/using dedicated network | Overseas remittance, settlement of payments for goods and services | (Sender/Receiver) Name, address, country, bank, account number, phone number, remittance purpose | Up to 5 years from transaction completion (electronic financial transaction records) |
| Tranglo | Malaysia | At the time of remittance request/using dedicated network | Overseas remittance, settlement of payments for goods and services | (Sender/Receiver) Name, address, country, bank, account number, phone number, remittance purpose | Up to 5 years from transaction completion (electronic financial transaction records) |
| Wise | United Kingdom | At the time of remittance request/using dedicated network | Overseas remittance, settlement of payments for goods and services | (Sender/Receiver) Name, address, country, bank, account number, phone number, remittance purpose | Up to 5 years from transaction completion (electronic financial transaction records) |