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Monthly limit - £3000 & Yearly limit - £15,000
Cash pick up - Instantly &Bank transfer- within 3 working days
Sending Cash from any of our agents or Bank transfer
Cash & Bank transfer
Money will be directly credited to recipient's bank account
System generatedan automated pin will be provided to the customer then he/she will inform that pin to the recipient. Recipient will go to pick cash instantly from desired bank or collection point with that pin and ID.
Write the process of your cancelation and refund
For any transaction either sending or receiving customer will need ID, i.e. Passport/driving licence / Government issued identity card. Online users have to upload the ID holding on hand. The ID will contain Photo, name, Date of birth and Nationality. Utility bills which would confirm the customers proof of address. Utility bills, such as: Water bills, telephone bills, gas bills, electricity bills or Council Tax bills govt. rates, GP letter or any Communications from Government departments such as: Letters from the Inland Revenue, court letter, the DSS, Department of Works & Pensions showing name and address. (Any evidence for address must be less than 3 months old)
Yes, you can. You have to follow our threshold limit. According to that in various stages you have to provide various documents such as, 1st ID then 2nd ID, proof of address, source of income, filling customer declaration form and declaration form any professional such as lawyer or accountant.
Yes we do. This is government rules. We have to keep record at least 5 years. We will store all customers record into the system and all hard copy will be saved for at least 5 years.
It's Free for Pakistan but remittance to rest of the world depends on the amount of transaction.
 
Prime Money Exchange Limited

SAVE & SECURE

We are focused on securing your monetary
data and utilize demonstrated innovation
to ensure and secure your own data.

Prime Money Exchange Limited
Prime Money Exchange Limited

NO WIN NO FEE

We remain behind the dependability of our
administration. In the event that your cash
doesn't arrive, we'll discount it in full.
Call us whenever in the event that you require help.

  • CALL US NOW

    Office Telephone: +44(0) 2084713653

  • VISIT US

    24 Plashet Grove, London, E6 1AE
    United Kingdom

  • SEND US MESSAGE

    General: info@primemoney.co.uk





Prime Money Exchange Ltd is an UK based MSB Company, was founded in 2014. It is Authorised Payment Institution(API) from FCA, can settle money around the world anywhere.