SEND MONEY
- Visit your nearest Tawakal Express Australia Pty Ltd money transfer agent
- For new clients, complete a registration form at the agent location
- Provide identification documents (required for regulatory compliance reasons)
- Pay for the amount you wish to send and give beneficiary details
- Obtain a receipt with full transaction details including payout amount, exchange rate, commission fee and beneficiary location and contact details
Collection Informations (KYC)
- 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.