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MONEY TRANSFER

MONEY TRANSFER

Instructions
  • Western Union in association with Paul Merchants Ltd
  • Xpress money in association with UAE Exchange.
  • Moneygram in association withThomas Cook.
  • Transfast in association with Instant Global Money Transfer Services Pvt Ltd
  • DMTS in association with UAE Exchange & Paul Merchants Ltd.
Money Transfer Services

PNY Sabha Finance LTD Money Transfers brings to you a network of branches from where you can instantly receive money from your loved ones and can send money to anywhere in India. PNY Sabha Finance Ltd has alliances with almost all prominent money transfer

Western Union in association with Paul Merchants Ltd
Money Transfer Control Number (MTCN) 10 digit

Xpress money in association with UAE Exchange
X-pin Number 16 digits

Moneygram in association with Thomas Cook.
8 digits Reference ID

DMTS in association with UAE Exchange & Paul Merchants Ltd.

Western Union

You can receive money from your relatives from any where in the world with in minutes.

Requirements

  • Money Transfer Control Number (MTCN)
  • Sender First Name & sender place.
  • Copy of ID Proof Receive
Xpress Money

You can receive money from your relatives from any where in the world with in minutes.

Requirements

  • PROVIDE 16 DIGIT XPIN NUMBER
  • Sender First Name & sender place.
  • ID PROOF COPY OF RECEIVER
XPAY and Paul MONEY

Instant money transfer to your near ones anywhere in India.

For further enquiry contact: 8606084804

Money Gram

You can receive money from your relatives from any where in the world with in minutes

Requirements

  • PROVIDE 8 DIGIT PIN NUMBER
  • Sender First Name & sender place.
  • ID PROOF COPY OF RECEIVER
Transfast

APPLICABLE NORMS

  • An individual can receive only 30 transactions in a calendar year (January - December).
  • Payout should be made in Indian Rupees only.
  • Transaction upto INR 50,000/- can be paid in cash; any amount greater than INR 50,000/- should only be paid by way of account payee cheque /demand draft. Fund cannot be transferred through NEFT/ RTGS/ IMPS
  • Remittances received should be for personal use only and NOT for trade/ investments/ property purchase or any commercial purposes. Donations to charitable institutions/ trusts are NOT allowed.
  • Payouts can be made only to individuals, who are 18 yrs and above. Payouts cannot be made to firms/ companies/ trusts/ societies.
  • Copies collected for each transaction wants to be Self-Attested by the beneficiary at the time of transaction.
  • Maximum of 2 transactions is allowed for a customer per day.

WHAT DOCUMENTS DO I NEED TO PRODUCE?

A) FOR INDIAN NATIONALS:

  • Valid Passport.
  • Valid Driver's License issued by respective State Road Transport Authority in India (Driving Licenses issued by foreign countries should not be accepted. Learner's License is not acceptable)
  • Voter's Card
  • PAN card (a separate address proof should be collected from the beneficiary).
  • Adhar Card.
  • Employee ID of Armed Forces & paramilitary services.
  • Central / State Government employee ID card.
  • Employee ID of RBI, SEBI, TRAI & IRDA
  • Employee ID of RBI, SEBI, TRAI & IRDA

B) FOR FOREIGN NATIONALS:

  • Valid Passport with valid visa (Driving Licenses and other in-country identification documents cannot be accepted as a primary identity proof document – could be accepted as additional IDs).
  • Valid Refugee card

AN EXCELLENT OPENING FOR A NON BANKING FINANCIAL SOLUTION