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Finmark Financials

FAQs: Receiving Money

Frequently Asked Questions: Receiving Money


Receiving Money

         How will my recipient get the money?

For Cash Over Counter:

Your recipient can collect Cash Over Counter payment by visiting Finmark Financials correspondent agents or banks. They need 16 digits tracking number along with their local valid identification to collect payment. Payment is available next business day after processing during agent or bank local business hours and payment can only be collected in local currency.

For Account Deposit:

Account deposit takes 3-4 business days depends on banks.

         Is there any charge recipient has to pay to receive their money?

Recipient does not have to pay any charges to collect payment from agent or bank.

         My recipient identification is expired can he/she still able to receive their money?

No, he/she will not be able to collect Cash Over Counter payment if identification is expired. To protect payment valid identification is always required to collect payment.

For further information , we appreciate your queries at 1-905 272 3888 anytime

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