| How can I find a sending agent? |
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Visit our "agents" page to find out were is your closest agent.
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| What are Moneynet's services? |
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Depending on the country where you send money, we can offer you a choice of disbursement methods:
· make money available for pick up at participating locations
· directly deposit the funds you send into your recipient's bank accoun
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| How long does a Moneynet's transfer take? |
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Moneynet transfers money very quickly, once we have received the money, and in some cases, can transfer funds almost immediately. Please note that UK account transfers take from 1 day up to four business days, depending on the banks involved. The chart below shows how fast your money can be sent via World Money Move:
| Disbursement Method |
Minimum* |
Average* |
| Pick Up |
Within Minutes |
24 Hours |
| Account Deposit |
3-4 business days |
3 Business Days |
| Account deposit to Poland |
1 business day |
1 business day |
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| How to use our services? |
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1. You can either initiate your money transfer by completing our online registration form or by telephoning our customer service team. All you need is the amount of money and country that you want to send the money to, along with the addresses and contact information for both you and the recipient. Please make sure the information you provide is accurate and complete - this will ensure a smooth transaction.
2. Depending on the country where you send money, we can offer you a choice of disbursement methods:
· make money available for pick up at participating locations
· directly deposit the funds you send into your recipient's bank account
3. Once we have confirmed that we have all the details necessary, we will ask you to send us the necessary funds via online,telephone banking or by cash deposit to our account. As soon as we have this, you will receive an email message (or telephone call if this is the preferred option) from Moneynet, which will confirm that your money has been transferred, or is available for your recipient to pick up
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| What are Moneynet's fees? |
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Moneynet offers low fees and competitive exchange rates. The fee is added to the transaction amount and billed to the sender at the time of the transfer. Recipients are NOT charged any fee when picking up their money. When you make a transaction, the current exchange rate is locked in for payment.
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| What details do I need to supply in order to transfer cash abroad? |
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Before performing a cash delivery transfer to POLAND, please make sure you have the following information:
- Recipient’s full name
- Recipient’s identification type and number
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| What details do I need to supply in order to transfer funds to a bank account abroad? |
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Before performing a money transfer to a bank account, please make sure you have the following information.(please note that every country consits of diffrent requirements regarding the information issued by the client ).
Poland:
- Recipient’s full name
- Name of the bank
- 26 digest account number
Transfers in Euro to European countries:
- Recipient’s full name
- Name of the bank.
- Full IBAN number.
USA:
- Recipient’s full name.
- Name of the bank
- ABA number.
- Account number.
- Address of the bank.
South Africa:
- Recipient’s full name.
- Name of the bank.
- Account number.
All other countries:
- Recipient’s full name.
- Name of the bank.
- Account number.
- Address of the bank.
- Swift code(If available)
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| Who may use the service? |
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Use of the fund transfer system is open to an adult citizen (over 18). Firms and commercial entities may not, at this stage, use the website for transfers. Please contact head office for details and options.
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