Money Transfer FAQ

Money Transfer

Western Union

What is Western Union Money Transfer?

Western Union services is to receive money from abroad.

What is the transaction limits?

  • Maxim 2500 USD per transaction
  • 30 transaction per year

How do I collect the money from the counter?

Visit the counter with 10 digit pin number that is given to you by the sender along with the ID proof.

MoneyGram

What is MoneyGram service?

MoneyGram is a money transfer service enabling you to transfer money around the world

What is the transaction limits?

  • Maxim 2500 USD per transaction
  • 30 transaction per year

How do I collect the money from the counter?

Visit the counter with 8 digit pin number that is given to you by the sender along with the ID proof.

Instant Cash

What is Instant Cash?

Instant Cash is a global money transfer service available across many countries to send money instantaneously.

How do I send money?

Simply visit your nearest Unimoni Branch. The Branch staff will guide you through the easy procedure.

What is the transaction limits?

  • Maxim 2500 USD per transaction
  • 30 transaction per year

How do I collect the money from the counter?

Visit the counter with 9 digit pin that is given to you by the sender along with the ID proof.

How fast is it?

All transfers happen instantaneously i.e. your money payment instruction reaches the paying agency within seconds and can be collected then and there.

How does my beneficiary know where to pick up the money?

You have to inform the beneficiary as to where he has to collect the money. Additionally, the centre that receives the payment instructions calls your beneficiary to collect the payment from them.

Will I receive a legal receipt at the branch for sending or receiving money?

Yes, all transactions are recorded, by providing signed and stamped receipts from the agent.

Xpress Money

What is Xpress Money?

Xpress Money is the money transfer service to receive money from abroad.

What is the transaction limits?

  • Maxim 2500 USD per transaction
  • 30 transaction per year

How do I collect the money from the counter?

Visit the counter with 16 digit pin number that is given to you by the sender along with the ID proof.

Riya Money Transfer

What is Riya Money Transfer?

Riya Money Transfer services is to receive money from abroad.

What is the transaction limits?

  • Maxim 25,00 USD per transaction
  • 30 transaction per year

How do I collect the money from the counter?

Visit the counter with 11 digit pin number that is given to you by the sender along with the ID proof.

Royal Money Transfer

What is Royal Money Transfer?

Royal Money Transfer services is to receive money from abroad.

What is the transaction limits?

  • Maxim 25,00 USD per transaction
  • 30 transaction per year

How do I collect the money from the counter?

Visit the counter with 9-16 digit pin number that is given to you by the sender along with the ID proof.

Transfast

What is Transfast?

Transfast services is to receive money from abroad.

What is the transaction limits?

  • Maxim 25,00 USD per transaction
  • 30 transaction per year

How do I collect the money from the counter?

Visit the counter with 13 digit pin number that is given to you by the sender along with the ID proof.

Prabhu Money Transfer

What is Prabhu Money Transfer?

Prabhu Money Transfer is a leading remittance company registered in Nepal with a strong pay out network across Nepal .PMT has a large and diversified network connecting Nepal and facilitating fast, convenient, secure and affordable money transfer solution from Unimoni India.

How do I send money?

  • Visit any Unimoni branch
  • Fill out a send money form
  • Make sure the beneficiary’s name is spelt correctly
  • Hand over the amount to be transferred and the transfer charges
  • Give the beneficiary the unique control number

How many transactions can I send?

You can send 12 transactions per year

What is the transaction limits?

Maxim 50,000/ per transaction

What are permissible purposes for money transfer?

Family maintenance / travel & tours

How do I collect the money from the counter?

  • Visit the counter with 16 digit pin that is given to you by the sender along with the ID proof.
  • An Indian should produce his passport to collect the cash
  • A citizen of Nepal should produce his passport, voters ID & citizenship ID

What are the modes of transaction available to transfer money?

Both by cash and online transaction

What does ‘Send Country’ mean?

The country or location you are sending money from is called ‘Send Country’.

What does ‘Receive Country’ mean?

The country or location in which the beneficiary is receiving money is called ‘Receive Country’ i.e. Nepal. Depending on the country you are sending money to, your beneficiary will be able to collect cash at one of our agent locations, or receive the money in their bank account, or receive it on their Card. You need to choose the mode of payment in the receive country at the time of making the money transfer

Which document I can submit as an identity proof?

Any Government-authorized ID with a photo fixed in it, such as a PAN Card, Driving License, Passport, National ID, etc. is accepted as proof of identity. However, the IDs accepted in Nepal are Citizenship ID, Government ID, Driving License and Passport

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