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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.
Mostly and common need when we are travelling abroad.
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
Telegraphic Transfer is the electronic method to transfer fund from abroad through banking channel it’s also known as telex transfers, abbreviated TT
1 University Fee
2 Medical Treatment Fee
3 Family maintenance
Telegraphic Transfer service, money is transferred into the beneficiary’s account within 2-3 working days (depending on the corresponding bank).
Yes Ravi Exchange Do.
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
Yes Ravi exchange can do this
Yes Ravi exchange have both services
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
- 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.
The track your number online (MTCN) printed on your receipt to verify if the money transfer has been paid.
Provide your PIN and valid country-issued ID to collectyour money.
Track a Transfer your Order Number, PIN, or reference number that is on your confirmation email.
Yes Intel Express have this facility to Track Payment
yes Ravi Exchange have this service
Deposit Money
Withdrawal money
Utility Bill Payment
Money Transfer. (Send and Receive Money Mobile to Mobile Account)