Western Union
MoneyGram

Product

Home Remittance

Migrant Pakistanis as well as Pakistani labor working in abroad send money to their families in the country called Home Remittance. They use Banking and Money Transfer Organizations for remitting funds to their relatives back home through below noted legal channels.
Likewise Ravi Exchange Company (Pvt.) Limited (RECL) facilitates for receiving and sending money through its extensive network over 153 branches across country being “Agent” of the major remittance partner in the world, consisting Western Union, MoneyGram, and RIA.

Western Union

Western Union (WU) has a solid global presence, with over 500,000 locations in more than 200 countries. People can swiftly receive and send their money routed through the platform of WU.

In Pakistan, one can use the services of Western Union for money transfer at our branches located in over 81 countrywide major cities.

Requirements to Receive Money
  • The Money Transfer Control Number (MTCN).
  • A government-issued (CNIC, NICOP).
  • In case of a Foreign National, his/her Passport with valid Visa.
  • Sender’s full name.
  • Sending country (City & State if US/Mexico).
  • Answer to the test question (if any).
Requirements to Send Money
  • Sender’s original and valid government-issued (CNIC, NICOP, Passport).
  • Sender’s name as it appears on the ID and occupation.
  • Biometric Verification.
  • Receiver’s full name.
  • Receiver’s address (where applicable).
  • Relationship with the receiver.
  • Purpose of the transaction.
  • Additional information if any required by the agent.

MoneyGram

MoneyGram is a well-established global money transfer service provider that operates worldwide. With a vast network of over 430,000 + locations across 200 + countries. MoneyGram provides convenient and efficient system to the people to receive and send money.

In Pakistan, MoneyGram offers its reliable money transfer services through Ravi Exchange’s network located across the country. Enables individual to swiftly receive and send money throughout Pakistan and abroad using MoneyGram’s trusted platform.

Requirements to Receive Money
  • MoneyGram Reference Number.
  • A government-issued (CNIC, NICOP) of the receiver.
  • In case of a Foreign National, his/her Passport with valid Visa.
  • Sender’s full name.
  • Answer to the test question (if any).
Requirements to Send Money
  • A government-issued (CNIC, NICOP).
  • In case of a Foreign National his/her Passport with valid Visa.
  • Sender’s full name as it appears on your ID along with occupation.
  • Biometric Verification.
  • Receiver’s full name.
  • Receiver’s address (where applicable).
  • Relationship with the Receiver.
  • Purpose of the transaction.
  • Additional information if any required by the agent.

RIA Money Transfer

The RIA Money Transfer worldwide agent having network of 507,000 locations in 190 + countries. RIA continues to make the world a smaller place by closing distances between families and their loved ones through world-class money transfer offerings.

The Ravi Exchange (RECL) facilitates RIA platform to receive money with its over 153 Branches Network across Pakistan.

Requirements to Receive Money
  • Valid Original ID (CNIC, POC and Passport).
  • The PIN or Order Number of the money transfer.