Benefits
- Can send up to $3000.00 per person per day
- After approval, your money arrives in minutes
- After you completed the money transfer, the receiver can pick up the money right away (depending on the hours their agent location is open)
- Send money around the world.
Requirement to Send Money
- Your original and valid government-issued photo ID (CNIC, NICOP, Passport)
- Your full name as it appears on your photo ID
- Your occupation
- The receiver’s full name
- The receiver’s address (where applicable)
- The relationship with the receiver
- The purpose of the transaction
- The receiver’s bank account details (if sending money to a bank account)
- Additional information if required by the agent
Terms & conditions:
- You retain the receipt with the company’s stamp and signature for your record.
- The company keeps the receipt with your signature and a copy of the photo ID you provided during the money transfer.
You are responsible for notifying the receiver that a money transfer is available for pick up.