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INTERNATIONAL-MONEY-TRANSFER::
Chequepoint has been offering a money transfer service for ten years. Chequepoint offers a 'send' money transfer service from the following countries: UK, Ireland, Netherlands, Spain, Czech Republic and Hong Kong.
Chequepoint can now send money to more than 70 countries worldwide.
The countries to which we offer a service include: Africa (Nigeria, Ghana, Sierra Leone, Zimbabwe, South Africa, Morocco), Southern Asia (India, Pakistan), Eastern Europe and the former Soviet Union (Poland, Czech Republic, Romania, Bulgaria, Albania, Russia, Lithuania, Latvia, Ukraine), South America (Colombia, Ecuador, Brasil), the Southern Hemisphere (Australia, New Zealand).
A complete list of payout countries is shown here.
WHY CHOOSE CHEQUEPOINT MONEY TRANSFER?
More and more people who want to send money abroad are switching to Chequepoint money transfer.
Chequepoint money transfer is a fast, safe and efficient means for sending and receiving money, person to person, around the world.
Cash is paid over the counter by the sender and can be picked up by the receiver at the collection agent in as little as ten minutes.
Cash payouts are available at more than 30,000
locations worldwide.
Payments into a designated receiver bank account are also possible.
OUR PRICES
Chequepoint is one of the most cost effective money transfer providers in the business
As an example, Chequepoint will typically charge no more than £5 to send £100 to most pay out countries. By comparison, our major competitors may charge as much as £14 to send £100.
But don't take our word for it - for current price information, see www.sendmoneyhome.org. This is the official UK government sponsored website - a frequently updated and independent survey of money transfer commission charges.
CHEQUEPOINT MONEY TRANSFER - WHAT INFORMATION IS REQUIRED ?
To process a money transfer transaction, you will need:
- Cash
- Details of the receiver of the transfer
- ID (see below)
HOW TO PROCESS A TRANSACTION
The process for sending a money transfer couldn't be simpler.
The first time customer should :
- Take the money he wants to send to one of the designated Chequepoint agents (Phone the Freephone number for agents in your area).
- Complete a 'Send Form' with certain key information (customer name, address, telephone number, and similar information about the receiver of the money in the destination country).
- Hand over the cash to the agent and receive a receipt with all the transaction details, including the unique transaction number.
- Call the receiver of money in the destination country with information on where they can collect the transaction with the transaction number.
It's as simple as that.
ID REQUIREMENT
These vary from country to country - you should verify with your local customer call centre what ID is required in your sending country.
UK MONEY TRANSMITTERS ASSOCIATION
Chequepoint is a founder member of the UK Money Transmitters Association - the trade body which represents all money transfer companies in the UK. The Association sets high standards for money transfer companies which are in membership and aims to ensure good services for consumers.
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