United States Blog - Panda Remit

English

Countries/Regions you can choose

Remittance Disclaimer:

Panda Remit helps you remit money quickly and conveniently, and strictly guarantees the safety of your funds, but the speed of remittance to your account is determined by many factors, including:
1. Need to pass the audit of Panda Remit' proprietary anti-fraud and related risk control system
2. The available funds and transaction limit of the remitter's payment account (savings card)
3. Bank business hours and banking system feasibility of the country/region where the sender is located and the country/region where the beneficiary is located
4. Different time zones, system handling operability on bank weekends and local market holidays
5. Working hours of the remittance receiving agency

Money Transmission Services provided by Community Federal Savings Bank: https://www.cfsb.com/

For remittance service in USA, please contact: Wotransfer Fintech Inc, registered office at 8 The Green STE R, Dover, Kent, State of Delaware, USA 19901

USA Patriot Act Important Information About Opening A New Account with Us To help the government fight the funding of terrorism and money laundering activities, US federal law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account.

Consumer Financial Protection Bureau: https://www.consumerfinance.gov/