Value of Transfers :
We transfer $2,000 – $10,000 per transfer to Personal accounts
(Checking accounts, Savings accounts, Current accounts, Standard accounts).
Transfers over $10,000 are available to Business or Corporate accounts only.
If you require transfers over $10,000 you should contact us, the fee is not stated here but it’s negotiable.
Transfer Clearing time :
Same day service to UK/USA/EU/Canada/Australia – 1 to 2 business days service
Account with Balance 3000 = $300
Account with Balance 6000 = $500
Account with Balance 9000 = $700
Account with Balance 12000 = $900
Account with Balance 15000 = $1000
Account with Balance 17000 = $1100
NOTE: We don’t give test transfers and we don’t work on percentage with first time customers,
only our regular customers get transfer on percentage basis.
Contact us : firstname.lastname@example.org
DOC from United States
On January 19, 2017, The Western Union Company (Western Union), a global money services business headquartered in Englewood, Colorado, agreed to forfeit $586 million and entered into agreements with the Justice Department and the Federal Trade Commission. In its agreement with the Justice Department, Western Union admitted that it violated U.S. laws—The Bank Secrecy Act and anti-fraud statutes—by processing hundreds of thousands of transactions for Western Union agents and others involved in an international consumer fraud scheme. As part of the scheme, fraudsters contacted victims and falsely posed as family members in need or promised prizes or job opportunities. The fraudsters directed the victims to send money through Western Union to help their relative or claim their prize. The Department of Justice hired Gilardi & Co., LLC to serve as the remission administrator in this matter.
If you believe you were a victim of the fraud described above and you made a wire transfer through Western Union between January 1, 2004 and January 19, 2017, you may be eligible for remission.