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MONEY2AFRICA.COM MONEY TRANSFER PROCEDURES
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You need NOT REGISTER* online to start Sending Money |
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Just Check out our competitive RATES and FEES on the Currency Calculator Page |
| 3 | Click on the GIRAFFE / CAMEL / RHINO / LION to order your NAIRA |
| 4 | Fill-Out the ORDER FORM with you and recipient details (*With reference to Money Laundering Regulations we do require PHOTO I.D, Utility Bill or Bank Statement.) |
| 5 | Click on checkout to PAY on our SECURED online Payment page |
| 6 | BANK will confirm to RECIPIENT the amount for collection at any of their Branches |
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Recipient go to Bank with a FORM of National PHOTO-I.D and COLLECT the money (see notes below) |
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Note that SENDERS WILLING TO TRANSFER MORE THAN €1,000 EUROS OR GBP (£) EQUIVALENT must provide DRIVERS' LICENSE OR INTL. PASSPORT, UTILITY BILL, SOURCE OF FUND. Photocopies can be sent to us before transaction is commenced but must be verified and certified by QUALIFIED PERSONNEL e.g. PASTOR, CIVIL SERVANT, SOLICITOR, etc. as laid down by the UK HMCS Money Laundering Rules and Regulations MLR 2007. Money2Africa.Com recognises that, as a money transmitter operator, we are at risk of being exploited by fraudulent means which leads to one form of Money Laundering Abuse or another. And for that reason M2A is fully aware of its work Ethics and Obligations in the Money Transfer Business and as a result we are registered and agreed to comply with the UK Anti-Money Laundering Regulations. Typical exchange rates as at 7 July 2009 £1.00 = 252.00 Naira. Request was priced by country. Please check the country restrictions. All fees and foreign exchange rates are subject to change without notice, and are not set until the transaction is sent. Allow 4 business days for payment to clear if the sender choose to pay via PayPal. Funds availability subject to Terms and Conditions of service, including Agents location hours and differences in time zones and Privacy Policy for restrictions . ** Your credit card issuer may charge an additional cash advance fee for this service. ***www.money2africa.com is owned by RajWaLak UK LimiTed and Copyrighted Jan 2009. MLR No:12265794. All Rights Reserved. Yoruba Igbo Hausa English Swahili Arabic
