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Partner Account

S

Shandong Jintuo Metal Materials PARTNER Approved

Last login 23 Apr 2026 · 10:44 AM (GMT+8) · 25 members

Balance Overview

🇸🇬 SGD

99,999,835.16

Singapore Dollar

🇺🇸 USD

0.00

US Dollar

🇯🇵 JPY

0

Japanese Yen

🇮🇩 IDR

0

Indonesian Rupiah

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Members

Total Members

35

32

Active

2

Pending

1

Suspended

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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

⏳ Pending Approval

8

Awaiting review

✕ Rejected

2

Action required

✓ Approved

22

Fully active

◯ Dormant

4

No recent activity

⊘ Suspended

3

Requires attention

Account Name	Member Name	Type	Status	Last Updated
Sunway SG Plus	Sunway Medical	Company	Pending Approval	2 hours ago
Haikyuu Co. Sg	Tobio Kageyama Sg	Individual	Pending Approval	3 days ago
Lumen Industries	Lumen Holdings	Company	Rejected	1 day ago
Orion Ventures SG	Orion Capital	Company	Rejected	4 days ago
Kenzo Trading Co.	Kenzo Group	Company	Pending Approval	Today
Eaw User, 1 Sg Plus	Eaw User 1 Sg Plus	Individual	Approved	19 Apr 2026
Plus Esge Satu Comp	Plus Esge Satu	Company	Approved	18 Apr 2026
Cipta Mandiri Utama	CMU Holdings	Company	Dormant	1 week ago
Mawar Indimie Pte. Ltd.	Mawar Indi	Company	Approved	20 Apr 2026
Eaw Plus Member	Eaw Plus Member	Individual	Suspended	01 Mar 2026
Nova Payment Solutions	Nova Pay SG	Company	Suspended	Today
Garuda Logistics SG	Garuda Express	Company	Pending Approval	Yesterday

Showing 1–12 of 35

← Back to Members

SM

Sunway SG Plus

Member · Sunway Medical Active

Company Name

Sunway SG Plus

Country

🇸🇬 Singapore

Onboarding Status

Approved 17 Nov 2025

SGD Balance

4,280.50

USD Balance

128,750.00

HKD Balance

12,500.00

CNY Balance

892,340.75

IDR Balance

45,620,000

EUR Balance

0.00

GBP Balance

3,420.88

MYR Balance

28,100.00

Transactions

Beneficiaries

Reports

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
Amanda Anisimova	BANK OF AMERICA, N.A.	112323213	BOFAUS3N	USD	🇺🇸 United States	Active
Jennifer Tan	DBS Bank	0123456789	DBSSSGSG	SGD	🇸🇬 Singapore	Active
Tay Wei Lin	OCBC Bank	9876543210	OCBCSGSG	SGD	🇸🇬 Singapore	Active
Abdis Sunway Devtest	BANK OF AMERICA, N.A.	998877665	BOFAUS3N	USD	🇺🇸 United States	Active

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

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Payments & Conversions

Transactional Balances

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E-Statements

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Total Transactions

142

All statuses

✓ Completed

128

Successfully processed

⏳ In Progress

14

Awaiting completion

✕ Failed

0

Requires attention

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

Showing 1–6 of 142

User Management

Account Information

Name

Email

Role

Status

Last Active

API Keys

Admin UAT

admin-uat-sg@yopmail.com

Admin

Active

20 Apr 2026, 02:49 PM

2 keys ▾

Irvan Winardy

irvan.winardy@m-daq.com

Operator

Active

19 Apr 2026, 10:12 AM

1 key ▾

Nina Nursita

nina.nursita@m-daq.com

Viewer

Pending Approval

—

No keys

ℹ API keys are issued per user and managed by Wallex. Full key is only shown once at generation — copy it immediately. Click any user row to view their keys.

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

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Simulate as:

Dashboard › Send Money

On Behalf Of: Sunway SG Plus

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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

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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)

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Supported Files: PDF, JPG, PNG

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Simulate as:

Dashboard › Bulk Payment › New Bulk Payment

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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

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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

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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

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+ Add Intermediary Bank Details (if applicable)