Transfer Operator Information
Money remitted by customers to India, Pakistan, Bangladesh, Srilanka, Nepal, New Zealand, Fiji, the Middle East and other parts of the world can be instantly cashed anywhere. Alternatively, remittance can be directly credited to a bank account as desired by the remitter. To facilitate this service, Aussie Forex has established correspondent relationships with most of the banks and financial institutions in Pakistan, Bangladesh, India, Middle East, Singapore, New Zealand, Fiji, UK as well as with banks and money remittance operators in other parts of the world where they offer their services.
How do I send money through Aussie Forex?
Visit the Aussie Forex office at Suite 202, 60 York Street, Sydney NSW 2000 with your valid primary photo ID and valid secondary address verification ID and complete the customer registration form.
Register online through the website www.ezeeremit.com.au and complete the customer identification form in full before an approved certifier and get your valid primary photo ID and your valid secondary address verification ID certified by the same approved certifier. Send the certified customer identification form, certified valid primary photo ID and certified valid secondary address verification ID by post to Aussie Forex Suite 202, 60 York Street Sydney NSW 2000
-Tender cash or transfer funds via internet to any of the bank accounts listed on the website
-Aussie Forex also accepts cheques. However the transaction will only be processed after the cheques is cleared
How does the beneficiary receive money?
There are three ways to remit money to the beneficiary.
◦ Cash payment over the counter
◦ Account deposits
◦ Draft delivery at home in selective countries
What are the fees for a money transfer service?
A nominal flat fee of $15/- is charged for providing a money transfer service
A nominal flat fee of $10/- is charged for providing money transfer service to India, Bangladesh, Sri Lanka, Nepal, Fiji and some other European countries
Special rates and charges are applied for developing countries. For further details, please contact the AFF Office.
How long does it take to transfer the money?
As soon as you submit the remittance instruction with all the mandatory fields therein and make the payment in clear funds before the cut-off time, your application will be processed. In most circumstances the cash payments are made on the same day, whereas for account transfers, the funds may hit the beneficiary accounts on the same day or within 2 to 3 working days if the accounts are online. For non online accounts the process may take 3 to 7 working days.
+612 9262 4062 or 1300 85 2334
Suite 202, 60 York Street
SYDNEY NSW 2000
Fax: +612 9262 5051