Foreign Currency Exchange Key Fact Statement:

Currency Rate

Warning: This product/service may be affected by changes in foreign currency exchange rates.

 

Cooling off Period

Warning: There will be no cooling off period for forex transactions as the customer needs to process the transaction on an immediate basis.

 

Display Rate

Warning: Exchange rates displayed on rate boards are indicative. Prevailing rates will be applied at the time of processing the transaction.

 

Remittance Key Fact Statement:

Processing Time

Warning: The actual time to complete a transaction may differ from estimates due to increased scrutiny of transactions by the correspondent bank/financial institution or entity providing financial services to the beneficiary of remittances

 

Penalties & Fees.

Warning: Penalties and Fees may be applied if there is a customer error or omission in providing correct or incomplete information for remittances

 

Additional Fees by Correspondent Bank

Warning: Additional fees may be levied by the correspondent bank/financial institution or entity providing financial services to the beneficiary of remittances.

 

Cooling off Period

Warning: There will be no cooling off period for remittance transactions as the customer needs to process the transaction on an immediate basis.

 

Failure to meet Terms & Conditions

Warning:    Failure to meet our terms and conditions can result in to suspend or cancel services or accounts and may take legal action against consumers.