General Questions

There are two ways; one is for affiliates and second is for the customers. Affiliates have to become member and Customer can send money any time during the office time or online if they are registered as a customer with us.

All cash payments are available for collection within 24 - 48 hours in the desired stations. Payments sent to a Pakistani bank accounts may take up to five working days.

A proof of ID and a proof of address (i.e. Passport or Driving Licence and a copy of Utility Bill) will be required, if you're sending any payments above £599. For payments above £3,999 will be subject to our enhanced due diligence criteria

Yes you can send money to any bank in Pakistan and it will reach there in three to five working days.

Payments can be made in cash and online in our bank account

Beneficiry must have Pakistani National ID card and will take this to our designated office as proof of ID and ask for the amount. They will sign and take said amount.

At present our company does not accept payments by Credit Card or Debit Card.

Before transacting with company you would either need to accept our online Terms & Conditions or complete and signed our Terms & Conditions together with: - a copy of your passport or driving licence. - a copy of a recent bank or credit card statement or utility bill issued in the past 3 months. You will get a great rate however often you use us, but if you set up an account there is no obligation to transact with us.

Become an agent of your Company.

Please sign and return our Terms & Conditions together with your MLRO certificate,a copy of the passport or driving licence of the person authorising transactions and a copy of utility bill. You will get a great rate however often you use us, but if you set up an account there is no obligation to transact with us. You can registe online

BANK DETAILS

Please ring us for information on Bank Details

GET THE APPmoney transfer from using iOS and Android