Wallex Partner Portal

Balance Overview

🇸🇬 SGD

99,999,835.16

Singapore Dollar

🇺🇸 USD

0.00

US Dollar

🇯🇵 JPY

0

Japanese Yen

🇮🇩 IDR

0

Indonesian Rupiah

See all currencies →

Members

Total Members

35

32

Active

2

Pending

1

Suspended

View all members →

Showing: Own Account — transactions for your partner account only

Send Money History

Date & Time	Status	Beneficiary	Amount
06 Nov 2025 12:25 PM (+08:00)	Completed	Amanda Anisimova BANK OF AMERICA	83.08 SGD
06 Nov 2025 12:20 PM (+08:00)	Processing	Amanda Anisimova BANK OF AMERICA	81.76 SGD

Transaction History

Reference	Type	Date	Amount
251106-SIM-6F9B	Balance Debit	06 Nov 2025	−83.08 SGD
251106-SIM-44A9	Balance Debit	06 Nov 2025	−81.76 SGD
TOP-UP-SGD-001	Funding	06 Nov 2025	+100,000,000 SGD

35

Total active members

32

Approved

2

Pending

1

Suspended

Account Name	Member Name	Type	Email	Status	Member Since	Last Activity	Action
Sunway SG Plus	Sunway Medical	Company	sunwaysgplus@yopmail.com	Active	12 Jan 2024	20 Apr 2026	View →
Eaw User, 1 Sg Plus	Eaw User 1 Sg Plus	Individual	eaw-user-010-sg-plus@yopmail.com	Active	5 Mar 2024	19 Apr 2026	View →
Haikyuu Co. Sg	Tobio Kageyama Sg	Individual	tobiosg@yopmail.com	Pending	20 Mar 2024	15 Apr 2026	View →
Plus Esge Satu Comp	Plus Esge Satu	Company	plus-sg-01@yopmail.com	Active	14 Feb 2024	18 Apr 2026	View →
Eaw Plus Member	Eaw Plus Member	Individual	eaw-plus-sg-member@yopmail.com	Suspended	28 Jan 2024	01 Mar 2026	View →
Mawar Indimie Pte. Ltd.	Mawar Indi	Company	mawar-indi@yopmail.com	Active	8 Apr 2024	20 Apr 2026	View →

Showing 1–6 of 35

← Back to Members

SM

Sunway SG Plus

Member · Sunway Medical Active

Company Name

Sunway SG Plus

Registration No.

SG-202200123K

Onboarding Status

Approved 17 Nov 2025

Country

🇸🇬 Singapore

Contact Email

sunwaysgplus@yopmail.com

Mobile

+65 8123 4567

SGD Balance

4,280.50

USD Balance

0.00

Incorporation Address

30 Cecil Street, Singapore 049712

Transactions

Beneficiaries

Reports

Bulk reference search:

Date & Time	Status	Beneficiary	Type	Reference	Amount
06 Nov 2025 12:25 PM	Completed	Abdis Sunway Devtest BANK OF AMERICA	LOCAL	b2c veem ubo	83.08 SGD
06 Nov 2025 12:20 PM	Processing	Jennifer DBS BANK	LOCAL	b2c ubo veem	81.76 SGD
14 Apr 2025 05:17 PM	Completed	Tay W. OCBC BANK	SWIFT	RN00002	1,200.00 USD

Showing 1–3 of 28

Account Holder Name	Bank Name	Account No.	SWIFT / BIC	Currency	Country	Status	Action
Amanda Anisimova	BANK OF AMERICA, N.A.	112323213	BOFAUS3N	USD	🇺🇸 United States	Active	Edit Deactivate
Jennifer Tan	DBS Bank	0123456789	DBSSSGSG	SGD	🇸🇬 Singapore	Active	Edit Deactivate
Tay Wei Lin	OCBC Bank	9876543210	OCBCSGSG	SGD	🇸🇬 Singapore	Active	Edit Deactivate
Abdis Sunway Devtest	BANK OF AMERICA, N.A.	998877665	BOFAUS3N	USD	🇺🇸 United States	Active	Edit Deactivate

Date	Reference	Beneficiary	Amount	Status
06 Nov 2025	251106-SIM-6F9B	Abdis Sunway Devtest	83.08 SGD	Completed
06 Nov 2025	251106-SIM-44A9	Jennifer Tan	81.76 SGD	Processing

View for

Correspondent

Own Account

All Members

Specific Member ▾

Payments & Conversions

Transactional Balances

Collections

E-Statements

ℹ When downloading your report, the entries reflected will be based on the filters set in the table below.

→

Total Transactions

142

Total Volume (SGD)

482,310.50

Completed

128

In Progress

14

Creation Date ↕	Beneficiary Name	Member / Flow	Transaction Type	Buy Currency	Buy Amount ↕	Status

Showing 1–6 of 142

User Management

Integration Support

Account Information

Name	Email	Role	Status	Last Active	Action
Admin UAT	admin-uat-sg@yopmail.com	Admin	Active	20 Apr 2026, 02:49 PM	Edit
Irvan Winardy	irvan.winardy@m-daq.com	Operator	Active	19 Apr 2026, 10:12 AM	Edit Deactivate
Nina Nursita	nina.nursita@m-daq.com	Viewer	Pending Approval	—	Edit Deactivate

Integration Support — API Keys

Key Name	API Key	Created	Last Used	Action
Production Key	sk_live_••••••••••••••••••••••1234	01 Jan 2026	20 Apr 2026	Copy Regenerate
Staging Key	sk_live_••••••••••••••••••••••5678	15 Feb 2026	18 Apr 2026	Copy Regenerate

ℹ Full API key is only shown once at generation. Copy it immediately — it cannot be retrieved after the modal is closed. Regenerating a key immediately invalidates the existing one.

1. Origin Sender

2. Send Money ↗ Wallex App

Saved Origin Sender

✓ Verified member

Full Name

Sunway Medical Corp

Type

Company

Registration No.

SG-202200123K

Address

30 Cecil Street

City

Singapore

Mobile

+65 8123 4567

These details will be passed to Wallex as the originSender for this transaction. Edit details

ℹ No origin sender on file for this member. Fill in their details below — they'll be saved for future transactions.

Origin Sender Details

Sender Type

Individual Company

First Name *

Last Name *

Date of Birth *

Nationality *

ID Type *

ID Number *

Country Code *

Mobile Number *

Address *

City *

Postal Code *

Country *

Save as member for future transactions

Origin sender details will be saved to your Members list. Their details will be pre-filled automatically on the next transaction — no need to re-enter.

Demo toggle: Switch to new member view

↗

Simulate as:

Dashboard › Send Money

On Behalf Of: Sunway SG Plus

← Back

NEW SEND MONEY

Basic Information

Additional Information

Review and Pay

Sending on behalf of: Sunway SG Plus — beneficiaries shown are from this member's account ✓ Origin sender confirmed

I am sending to

🔍

or

+ Add New Beneficiary ↗

I am sending

🇸🇬 SGD ▾

Available: 99,999,835.16 SGD

Beneficiary receives

🇺🇸 USD

Payment Channel

LOCAL CHANNEL

✓ Beneficiary receives in full ✓ Minimum fees

OUR

Sender will bear all associated transaction fees.

✓ MT103 (globally-accepted Proof of Payment) ✓ Able to trace, recall or amend your payments (fees apply)

SHA (shared)

Sender pay fees charged by sending bank while beneficiary pay fees charged by beneficiary bank.

✓ MT103 (globally-accepted Proof of Payment) ✓ Able to trace, recall or amend your payments (fees apply)

Exchange rate ( expires in 02:00 ) 1.3072

Beneficiary receives —

Amount converted —

Fees —

Total —

You are sending 1,000.00 USD to Amanda Anisimova. ▾

Transaction Details

Purpose of Transaction

BEXP Business Expenses ▾

Options: Cash Management, Commercial, General, Tax, Salary & Benefits, Consumer

Source of Funds *

Payment Reference *

Please input your invoice number or other references. This will appear in your beneficiary's bank receipt.

Other Reference (Optional)

To be shown on your statement of reconciliation.

Attach Supporting Documents (Optional)

⬆

Drop your files here or Browse

Supported Files: PDF, JPG, PNG

+ Add Additional Notes

↗

Simulate as:

Dashboard › Bulk Payment › New Bulk Payment

← Back

CREATE NEW BULK PAYMENT

Payment Details

Review

Fund and Pay

Template Download

General Template

Updated as of 15 April 2025

(for all other payments including sending of CNH to businesses in China)

Tool

Beneficiary Requirements Checker

Use this checker to find out all the required fields you will need to collect from your beneficiaries so you can populate your Bulk Payment template efficiently.

Bulk Payment File Upload

☁

Drop your files here or Browse

Supported File: Excel

Funding Currency *

Source of Funds *

Reference *

#	BENEFICIARY	AMOUNT	CURRENCY	BANK	STATUS
1	Amanda Anisimova	5,000.00	USD	Bank of America	Valid
2	Chen Wei Corp	12,000.00	SGD	DBS Bank	Valid
3	PT Nusantara	8,500.00	IDR	BCA	Error: Missing SWIFT
4	Tanaka Trading	320,000.00	JPY	MUFG	Valid
5	Mawar Indimie	4,200.00	MYR	Maybank	Valid
6	Global Freight Ltd	—	GBP	Barclays	Error: Missing amount

↗

Redirect simulation — Wallex App: Add New Beneficiary

Partner is redirected here from the Portal. The Wallex App shows "← Return to Partner Portal" and a POBO indicator if in member context.

Simulate as:

Member:

Dashboard › Beneficiaries › New Beneficiary

On Behalf Of: Sunway SG Plus

← Back

ADD NEW BENEFICIARY

Basic Information

Additional Information

Review

Beneficiary Type

Company Individual

Currency To Receive

▾

Beneficiary's Country of Residence

▾

Beneficiary Bank Details

Account Holder Name

Beneficiary's Bank is in

▾

+ Add Intermediary Bank Details (if applicable)