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How to Fill Out the Batch Transfer Template for Aspire HKD, CNY, or USD Account

How to Fill Out the Batch Transfer Template for Aspire HKD, CNY, or USD Account

Updated over a week ago

Aspire HKD and CNY Account Template

Make a copy of Aspire's HKD batch payment template or Aspire's CNY batch payment template and update the following fields:

Notes:

  • FPS: Select FPS when making an FPS transfer.

  • Bank Transfer: Select Bank Transfer when using Chats or SWIFT.

    • If the bank country is Hong Kong, Chats is automatically selected.

    • If the bank country is outside Hong Kong, SWIFT is automatically selected.

Column

Field Name

Required for FPS

Required for Bank Transfer

Description

A

SI No

✅

✅

Serial number for each transfer.

B

Payment Rails (FPS/BANK TRANSFER)

✅

✅

  • Select FPS or Bank Transfer.

  • If FPS is selected, at least one of columns E-H needs to be filled.
    ​

  • If Bank Transfer is selected, columns H-L must be provided.

C

Account Holder Name

✅

✅

Recipient’s name.

D

Recipient Type

✅

✅

Type of recipient (Individual or Company).

E

FPS ID

Select one of the following: FPS ID, FPS Email ID, FPS Mobile, or Account Number

❌

FPS ID must be exactly 7 characters.

F

FPS Email ID

Select one of the following: FPS ID, FPS Email ID, FPS Mobile, or Account Number

❌

FPS Email ID must be a valid email format.

G

FPS Mobile

Select one of the following: FPS ID, FPS Email ID, FPS Mobile, or Account Number

❌

FPS Mobile number must be 8 digits.

H

Account Number

Select one of the following: FPS ID, FPS Email ID, FPS Mobile, or Account Number

✅

  • The bank account number of the recipient.
    ​

  • Maximum length: 34 characters.
    ​

  • Spaces & hyphens (-) must be excluded.

I

Bank Code

✅
​
Required if using Account Number for FPS

❌

  • Required only when using an Account number for an FPS transfer.
    ​

  • Should consist of 3 digits.

J

Bank Country

❌

✅

  • The country of the recipient’s bank.
    ​

  • Must be a two-character code (e.g., HK, US, GB).

K

SWIFT/BIC Code

❌

✅

  • SWIFT/BIC code of recipient’s bank.
    ​

  • Must be 8-11 characters.

L

Address

❌

✅

Address of recipient’s bank.

M

Transfer Amount

✅

✅

  • Amount to be transferred.
    ​

  • Minimum amount for FPS: HKD 0.01 or CNY 0.01.
    ​

  • Maximum amount for FPS: HKD 10,000,000 or CNY 5,000,000.

N

Reference

✅

✅

  • FPS: Maximum of 35 characters.
    ​

  • Bank Transfer: Maximum of 16 characters.
    ​

  • Only / - ? : ( ) . , ‘ + , space character is allowed

Aspire USD Account Template

Make a copy of Aspire's USD batch payment template and update the following fields:

Notes:

  • If the bank country is Hong Kong, Chats is automatically selected.

  • If the bank country is outside Hong Kong, SWIFT is automatically selected.

Column

Field Name

Description

A

SI No

Enter the serial number for each row of data.

B

A/c Holder Name

Enter the recipient’s bank account name.

C

A/c Number

  • Enter the recipient’s bank account number.

  • Maximum length: 34 characters.

  • Hyphens (-) must be excluded.

D

Recipient Type

Select the type of recipient: Individual or Company.

E

Bank Country

  • Enter the recipient’s bank country.

  • Should be 2 character code (e.g., US, HK)

F

BIC/SWIFT code

  • Enter the BIC/ SWIFT code for the recipient’s account.

  • Must be 11 characters.

G

Address

  • Enter the recipient's address

  • Maximum length: 35 characters.

H

Transfer Amount

  • Enter the amount to be transferred.

  • Must be greater than 0 and should not contain commas.

I

Reference

  • Add a payment reference for the recipient, if needed.

  • Maximum length: 35 characters.

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