RECEIVE MONEY

• Visit your nearest Tawakal Express Australia Pty Ltd money transfer agent.
• For new clients, complete a receive form at the agent location.
• Provide identification documents (required for regulatory compliance reasons).
• Receive the amount you have been sent as a beneficiary and sign on the reciept.
• Obtain a receipt with full transaction details including payout amount, exchange rate and agent location and contact details.

• Individual : Name, Date of birth, Residential address (no PO Box address permitted) and Occupation.
• Sole Trader : Full trading name (if one is applicable), Name, Date of birth, Residential address (no PO Box address permitted) and Occupation.
• Company : Full registered Name, ABN or other unique registration/identification number and Registered or principal address.
• Business : Full registered Name, ABN or other unique registration/identification number and Registered or principal address.
• Beneficial Owner : Name, Date of birth and Residential address.