Product
FOREIGN TELEGRAPHIC TRANSFER
Ravi Exchange Foreign Telegraphic Transfer service is a swift mode of fund transfer abroad for the purpose of Educational Payment, Family Maintenance, support for Living Cost to the close relatives, highly reliable and convenient to remit. The funds are remitted through Swift system directly credited to the beneficiary’s account. Remitting money abroad through Ravi Exchange’s network much faster and secure than before.
Type of remittance purpose
- Payment of Foreign University Fee.
- Payment of Medical Treatment abroad.
- Family Maintenance and Living Cost.
Requirements for Foreign Remittance (Sender)
- Full Name and Address of the sender.
- CNIC and its Copy + Cell number of the sender.
- Source of Funds (Job Card or Salary Slip or Business Card).
- Cross cheque in favor of Ravi Exchange (if the amount exceeds USD 2,000).
- Photo Copy of Cheque/Deposit/IBFT/RTGS Slip.
- Copy of the Bank Statement.
- Proof of relationship with the beneficiary.
- NADRA Biometric Verification and its Print.
- Undertaking.
- Sender Place of Birth and sender father Date of Birth / Place of Birth.
- Passport Copy in case of Foreign National.
Particulars of the Beneficiary (Payment of Fee etc.)
- Copy of the University offer letter for payment of the Fee.
- Beneficiary Bank Name and Address.
- Swift Code
- IBAN (International Bank Account Number)
- For USA Routing / Australia BSB/UK Sort Code / For Canada Transit Number
For An Individual Beneficiary
- Copy of the Passport & Visa of the beneficiary.
- Beneficiary Cell Number and Home Address.
- Beneficiary Complete Account Title.
- Bank Name and Address.
- Swift Code.
- IBAN (International Bank Account Number).
- For USA Routing/Australia BSB/UK Sort code/For Canada Transit Number.
Terms & Conditions:
Ravi Exchange is not responsible for following:
- Delay/wrong payment due to incorrect details.
- Service Charges deducted by Foreign Banks.
- State Bank of Pakistan’s regulations applies for KYC/AML.
- Expired CNIC/Passport will not be accepted.
