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Any EFT (internet transfer) transfers, made after 5:00pm (Sydney Time), there will be a delay of further one business day in receiving clear fund in our accounts.
- Sydney Forex Pty Ltd have easy, simple and hassle free 24/7 online remittance system to send money to Pakistan.
- Every customer is required to fill up online registration form to use Sydney Forex services.
- We transfer fund to all banks in Pakistan and there is NO transaction amount limit.
- However, the beneficiary can collect up to PKR 500,000 cash over the counter from any branch of UBL & MEEZAN bank anywhere in Pakistan.
- We don't charge any fee if the amount is AUD200 or more.
PROCEDURE TO SEND MONEY THROUGH SYDNEY FOREX PTY LTD
A. REGISTRATION
Following details required for registration.
- Full name as per your Passport.
- Details of acceptable 100 points valid photo IDs.
- Complete residential address (NO PO Box).
- Contact Details (mobile phone number and, email address).
- Profession/Occupation.
Once the form is submitted, you will receive a confirmation email with instructions to provide colors scan copies of your
100 points Photo IDs and a Selfie (Your selfie picture with your Primary Photo ID (Driver Licence or Passport).
B. APPLICATION
You are required to login and fill an application form and provide Transaction and Beneficiary details.
- Transaction Details.
- Sending mount in Australian Dollar.
- Purpose of the remittance.
- Payment Mode (COC, cash collect by beneficiary from bank branch or Transfer to beneficiary’s nominated bank account.
- Beneficiary details.
| Beneficiary’s full name as per CNIC |
Date of Birth |
13 digit CNIC Number |
| Your Relationship with beneficiary |
Mobile Number |
Complete Home Address |
| Account Holder Name |
Bank Name |
24 digit IBAN Number |
| Branch Name |
Branch Address |
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C. PROCESSING
We shall process your application immediately after receiving proof of payment. However, your remittances will be
executed only after availability of your clear funds in our account.
| Cash pick up or account credit available as follow |
| Cash Pick up from UBL or Meezan Bank |
Next working day |
| Credit to Meezan Bank Accounts |
Next working day |
| All other Banks Accounts * |
1-3 working days |
| *Payment to some Bank accounts may take longer in some cases |
D. DISCLAIMER
Sydney Forex process remittance applications with due care and in efficient manner. The company and its employees do not
accept any liability for loss or damage which any person may suffer arising from mutilation, delay or wrong transmission
of message and the remittance is being made at the sole risk and responsibility of the remitter.
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