Western Union
MoneyGram
Intelexpress

Product

Home Remittance

Home remittance is the transfer of money from abroad and send this money back to Pakistan trough legal channel,

Ravi exchange have facility to send and receive money from their wide range of network in the Pakistan 131 branches connected with major remittance partner in the world, Western Union, RIA and Intel Express.

Western Union

Western Union has strong roots around the world with presence in over 500,000+ locations in over 200+ countries. People can swiftly send and receive their money

in Pakistan via the Western Union money transfer service in our branches located nationwide in all major cities of Pakistan.

Received Money

  • The Money Transfer Control Number (MTCN)
  • A government-issued (CNIC, NICOP,)
  • Foreign National (Passport with valid Visa)
  • The sender’s full name
  • The sending country (City & State if US/Mexico)
  • The answer to the test question (if any)

Send Money

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

  • Your full name as it appears on your ID
  • Biometric Verification
  • 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

MoneyGram

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

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

Requirements to Received Money

  • MoneyGram Reference Number
  • A government-issued (CNIC, NICOP,)
  • Foreign National (Passport with valid Visa)
  • The sender’s full name
  • The answer to the test question (if any)

Requirements to Send Money

  • A government-issued (CNIC, NICOP,)
  • Foreign National (Passport with valid Visa)
  • Your full name as it appears on your ID
  • Biometric Verification
  • Your occupation
  • Receiver’s full name
  • Receiver’s address (where applicable)
  • Relationship with the beneficiary
  • Purpose of the transaction
  • Additional information if required by the agent

RIA

The RIA worldwide agent network of 507,000 locations in 160 countries RIA continue to make the world a smaller place by closing distances between families and their loved ones through world-class money transfer.

The Ravi Exchange servicing RIA to receive money with their 131 Branches network in Pakistan.

Receive Money

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

Intel Express

Intel Express is worldwide money transfer system and its core business is Cash to Cash money transfers between individuals. Apart from this, Cash to Account, Commercial Payments, Internet payments and other mobile money transfers are included in the product portfolio of Intel Express.

The system operates in more than 90 countries with 57 000 locations worldwide. Link International Exchange is operating Inteli Express system in over 60 branches nationwide in Pakistan.

Requirements

  • Valid Original ID (Passport, CNIC, NICOP, SNIC, POC, ACC, POR) (in case of local nationals)
  • Valid Original Passport with valid Visa (in case of foreign nationals)