Have any question. Look here now

Currency Exchange

What is the currency Exchange?

Foreign Exchange is the trading of one currency to another currency, for example swap the U.S. dollar for the PKR through authorized currency exchange dealer in the market.

When we need to exchange the currency?

Mostly and common need when we are travelling abroad.

What are the requirements to Exchange the Currency?

CNIC along with copy must be require for equal and more the $500 transaction.

Selling transaction equal or more than $35000 will be made through cross cheque of customer personal bank account.

SBP approval will be required for sale Transaction above $50,000.

Telegraphic Transfer

What is the Telegraphic Transfer?

Telegraphic Transfer is the electronic method to transfer fund from abroad through banking channel it’s also known as telex transfers, abbreviated TT

What types of TT Ravi Exchange Do?

1 University Fee

2 Medical Treatment Fee

3 Family maintenance

How Much Time To Take Transfer Fund Through Telegraphic?

Telegraphic Transfer service, money is transferred into the beneficiary’s account within 2-3 working days (depending on the corresponding bank).

Is Ravi Exchange Do Personal Name Telegraphic Transfer?

Yes Ravi Exchange Do.

What is The Requirement for Telegraphic Transfer for personal name?

Beneficiary complete account title

  • Bank account number, iban no
  • Beneficiary bank name
  • Beneficiary bank address
  • Swift code  
  • Transit # & institution # bsb no., sort code
  • Beneficiary passport copy (clear)
  • Beneficiary mobile number
  • Beneficiary home address
  • Beneficiary & sender place of birth, relation
  • Sender id card copy (clear) +cell no
  • Source of funds, cheque copy, last six month account statement, NTN copy, job card, business card, salary slip.

Home Remittance

Does Ravi exchange send and receive money services of Western Union Money?

Yes Ravi exchange can do this

Does Ravi exchange have service of RIA and Intel Express?

Yes Ravi exchange have both services

What is the Procedure to Send Money via Wester Union?

Your original and valid government-issued   (CNIC, NICOP, Passport)

Your full name as it appears on your ID

Your occupation

The receiver’s full name

The receiver’s address (where applicable)

The relationship with the receiver

The purpose of the transaction

Additional information if required by the agent

How to Receive Money with Wester Union?
  • The Money Transfer Control Number (MTCN)
  • A government-issued (CNIC, NICOP,)
  • Foreign National (Passport with valid Visa)
  • The approximate amount of the money transfer (+/- 10%)
  • The sender’s full name
  • The sending country (City & State if US/Mexico)
  • The answer to the test question (if any)
  • Be sure to check the status of your money transfer using the MTCN number it is ready to pick up.
How can I find out our western union if my money transfer has been paid?

The track your number online (MTCN) printed on your receipt to verify if the money transfer has been paid.

How to Receive Money Via RIA?

Provide your PIN and valid country-issued ID to collectyour money.

How do i Know My Recipient Received Their funds via RIA?

Track a Transfer your Order Number, PIN, or reference number that is on your confirmation email.

Can I track Intel Express payment online?

Yes Intel Express have this facility to Track Payment

Is Ravi Exchange have Jazz Cash Services?

yes Ravi Exchange have this service

What types of Ravi Exchange do services of jazz cash?

Deposit Money

Withdrawal money

Utility Bill Payment

Money Transfer. (Send and Receive Money Mobile to Mobile Account)