1. Senders shall comply with the anti-fraud controls and compliance management practices of Panda Remit and Kincheng Bank (KCB);
2. Senders shall make sure that there is enough available balance in their accounts to cover the transaction limits of Kincheng Bank (KCB);
3. Several factors may affect money transfer speed: business hours and technical feasibility of sender's or recipient's bank and;
4. The difference in time zones, public holidays and local bank's operating speed during weekends and;
5. Business hours of remittance receiving agents;
6. Outward remittance service (to senders) is provided by Kincheng Bank (KCB) while money exchange service (to recipients) is provided by Panda Remit.
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