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Farooq

Money Transfer

HomeMoney Transfer

Pickup: from over 10,000 locations

  • Muthoot Finance – all over India
  • Muthoot Forex – all over India
  • Manappuram Finance
  • Ahalia
  • Catholic Syrian Bank

 

Bank credit: $5 flat fee and $0 fee for all sending amount. Please see the required details for bank credit transactions below.

  • Beneficiary’s full name
  • Address
  • Contact number
  • Bank name
  • IFSC code
  • Bank account number
  • Branch name

India Pick Up Fee

REMITTANCE AMOUNTFEE*
$10.00 to $100.00$5
$100.01 to $200.00$8
$200.01 to $ 500.00$10
$500.01 and above$14

Pickup: $4 flat fee, from over 5,000 locations

  • Bank of Commerce
  • M Lhuillier
  • CebuanaLhuiller
  • LBC Remit
  • Tambunting Pawnshops
  • RD Pawnshops
  • Maria Gracia Pawnshops
  • Via Express Prime Asia Pawnshops
  • Celer Business Center
  • Camalig Bank

 

Bank credit: $4 flat fee, please see the details need for bank credit transactions below.

  • Beneficiary’s full name
  • Address
  • Contact number
  • Bank name
  • Branch name
  • Bank account number
  • Beneficiary’s full name
  • Address
  • Contact number
  • Bank name
  • IFSC code
  • Bank account number
  • Branch name

 

Delivery: Please inform the consultant of the address you want the money to be delivered to – you will be charged according to the fees table for delivery service.

Philippines Delivery Fee

REMITTANCE AMOUNTFEE*
$10.00 to $100.00$6
$100.01 to $200.00$9
$200.01 to $400.00$10
$400.01 to $900.00$12
$900.01 and above$14

Bank Credit: There is a flat fee of $8 AUD for any amount credit to a bank account in Sri Lanka.

Available currency: LKR

Timeframe: the same day for transactions submitted by 10:00 AM Sri Lanka (3:00PM AEST) from Monday to Friday.

This service is available to personal transaction ONLY, not available for business transactions at the moment. The limit for each personal transaction is approx 1.4 million LKR, which is equivalent to 10,000 USD.

The correct beneficiary’s bank account detail must be provided by the sender when creating the transaction; the bank account detail should include bank name, branch name, 7 digits MICR (branch code) and bank account number. Please be aware that incorrect bank account detail may cause a delay of the fund being credited to the beneficiary account.

Please inform the consultant of the preferred method for your beneficiary to receive their money:

Pick up: You will be informed of the pickup location – you will be charged according to the fees table.

Delivery: Please inform the consultant of the address you want the money to be delivered to – you will be charged according to the fees table below

Bank Deposit: Please provide the beneficiary’s bank account details. Note: the bank in Vietnam may charge fees to receive money

  • Depositing VND into a bank account – you will be charged according to the fees table below
  • Depositing AUD into a bank account – you will be charged a flat fee of $25 AUD
  • Depositing USD into a bank account – PROMOTION: you will be charged a flat fee of $10 AUD. The exchange rate applied may also differ.
Fees
REMITTANCE AMOUNTFEE*
$10.00 to $200.00$5
$200.01 to $400.00$7
$400.01 to $800.00$12
$800.01 to $1,400.00$17
$1,400.01 to $1,800.00$22
$1,800.01 to $3,000.00$27
$3,000.01 to $4,200.00$32
$4,200.01 to $6,000.00$37
$6,000.01 to $7,000.00$42
$7,000.01 to $8,000.00$47
$8,000.01 to $9,000.00$52
$9,000.01 and $10,000.00$57
$10,000.01 and above0.55% of remittance amount

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