| List of personal information overseas relocation | |||||||
| Legal basis | Personal information to provision | Country | Period and Method | Recipient | Purpose | Period
of retention and use |
|
| Act On Reporting And Using Specified Financial Transaction Information Article 5-3(Provision of Wire Transfer Information) | [Remitter information] name, date of birth, unique identifiable information(resident registration number, passport number, foreigner registration number [Recipient information] name, cellphone number, address, account number, relationship with sender |
BANGLADESH | When overseas remittance, Transfer to network |
Agrani Bank / agranibank.bd |
Overseas remittance | 5 year | |
| BANGLADESH | BRAC Bank
/ bracbank.com |
||||||
| BANGLADESH | Dutch Bangla Bank Limited / dutchbanglabank.com | ||||||
| BANGLADESH | Islami Bank /
islamibankbd.com |
||||||
| CAMBODIA | ABA Bank /
ababank.com |
||||||
| CAMBODIA | Acleda Bank /
acledabank.com.kh |
||||||
| CAMBODIA | Wing Cambodia/
wingmoney.com |
||||||
| CHINA | Alipay-Direct /
alipya.com |
||||||
| CHINA | WeChat Pay /
tencent.com |
||||||
| INDONESIA | Bank Negara
Indonesia (BNI) / bniseoul.co.kr |
||||||
| INDONESIA | Bank Rakyat
Indonesia (BRI) / brchk.com |
||||||
| INDONESIA | Bank Syariah
Indonesia(BSI) / bsi.com |
||||||
| JAPAN | City Japan Main
/ citytech.com |
||||||
| MALAYSIA | Merchantrade International Remittance System(MIRS) / jetixa.com | ||||||
| MALAYSIA | Tranglo | ||||||
| MONGOLIA | SendMN / sendmn.com | ||||||
| NEPAL | City Express
Money Transfer Nepal / ctxpress.com |
||||||
| PAKISTAN | Askari Bank /
askari.com |
||||||
| PAKISTAN | MCB Bank Limited
/ mcb.com.pk |
||||||
| PHILIPPINES | Gcash- Direct /
gcash.com |
||||||
| PHILIPPINES | Metro
Bank-Philippines (PHP) / metrobank.com.ph |
||||||
| PHILIPPINES | Ventaja / payremit.com |
||||||
| RUSSIAN FEDERATION | Contact / contact-sys.com |
||||||
| RUSSIAN FEDERATION | KoronaPay /
cft.ru |
||||||
| SINGAPORE | Thunes
(TransferTo) / thunes.com |
||||||
| SRI LANKA | Commercial
Bank-Sri Lanka(LKR) / combank.net |
||||||
| SRI LANKA | NSB / nsb.lk | ||||||
| THAILAND | Deemoney / deemoney.com | ||||||
| THAILAND | Kasikorn Bank /
kasikornbank.com |
||||||
| THAILAND | SmartSwift /
smartswift33.com |
||||||
| TURKEY | UPT Turkey /
upt.com.tr |
||||||
| UNITED KINGDOM | GCC Exchange /
gccremit.com |
||||||
| UNITED KINGDOM | MFS Africa/
mfafrica.com |
||||||
| UNITED KINGDOM | TerraPay /
terrapay.com |
||||||
| UNITED KINGDOM | XpressMoney /
xpressmoney.com |
||||||
| UZBEKISTAN | Hamkor Bank /
hamkorbank.uz |
||||||
| VIET NAM | Donga Bank /
dongabank.com.vn |
||||||
| VIET NAM | Sacom Bank /
sacombank-sbr.com.vn |
||||||
| PAKISTAN | United Bank
Limited / ubl.com.pk |
||||||
| BANGLADESH | Eastern Bank /
ebl-bd.com |
||||||
| BANGLADESH | Trust Bank /
tblbd.com |
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