Money Transfer

Know Your Customer Policy

Valid Passport

Valid Driving Licence with counter part

Any other photo ID issued by Home Office or any other Governmental Department showing Picture, Name and Date of Birth.

VISION We are currently serving in Pakistan specially, the UAE and UK and are in the process of establishing our services in India, Bangladesh, Sri Lanka and the rest of the world to enable easy fingertip access to our services for all our valued customers and agents.

Proof of Address:

Utility Bill (Gas, Electricity, Water, and Phone) dated within last 3 months. Mobile phone bills as proof of address are not acceptable.

Credit Card Statement dated within last 3 months.

Bank Account Statement dated within last 3 months.

Council Tax Bill for current year.

These measures are put in place to protect you against any fraudulent transactions.

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