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Welcome to “ Pak Exchange Ltd ” The one top international money transfer company, On time, First time, Every time.
 
 
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FAQs

 

 

Frequently Asked Questions

 

Q.

What kind of ID is required to send money with your company?

A.

PAK EXCHANGE LTD perform two type of verification procedure

Verify customer by 1st ID 
(includes Photon ID confirming Customer’s name, date of birth, status and nationality

Verify customer by 2nd ID which would confirm the customer address for us.

   

Q.

Which Photo ID is acceptable to send money with your company?

A.

Following Photo IDs are acceptable:
Full UK Driving Licence
Passport with valid visa
 
Government issued identity card

   

Q.

How do I proof my residense?

A.

Any of the following documents would:

Utility bills such as: Water rates, telephone, gas, electricity or Council Tax bills.
Communications from Government departments such as: Letters from the Inland Revenue, the DSS, Department of Works & Pensions showing name and address. (any evidence for address must be less than 3 months old)

   

Q.

Do you send large amount of money?

A.

Yes, but In the case of larger transactions further evidence of permanent address and evidence of income is required.

   

Q.

Do you keep record of all customers?

A.

Our existing policy includes procedures for creating and maintaining a record of information that includes all the identification evidence for a customer.

   

Q.

How quickly recipient in Destination country will able to collect money?

A.

You may chose one of our two options which are:
1- "In-minutes" which is urgent payment and recipient can collect money within five minutes 2- "Next Day" which is not urgent service.

Our service covers all around the world.

Q.

Can I do a transaction to any Bank in destination country?

A.

Yes you can send money to any bank in destination country, however there is no urgent money transfer facility as it takes three to five working days for a bank transfer normally.

   

Q.

How can I make payment?

A.

In PAK EXCHANGE LTD offices. By cash only method of payment. 
Sorry but there\\\'s no money transfer service available which can accept payment via Credit or Debet Card, Cheques or Draft or any other kind of alternative money.

   

Q.

Is there any ID of recipient required to receive the money in Destination Country?

A.

You must spell the recipient full name correctly.
The recipient should be able to show their original Country National ID card to recieve the money you sent.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Want to protect against fluctuations?
The currency market can be extremely volatile, with exchange rates changing by the seconds. Transaction when rates
are in your favour can make a big difference...
 
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