Servizio Money Transfer

Forexchange, in partnership con Western Union, garantisce il servizio di Money Transfer in tutto il mondo in modo facile, veloce e sicuro.

 

 

westerunion_logo.gif

 

 

Il servizio permette di inviare o ricevere denaro in tempo reale, esibendo un documento di identificazione e indicando un destinatario/mittente, senza bisogno di carte di credito o conti correnti.


il nostro operatore si mette in contatto con la centrale operativa da cui riceve un codice di conferma. Da questo momento, il denaro è disponibile per 30 giorni e può anche essere rimborsato al mittente.


Il tutto avviene con la massima sicurezza, secondo le più recenti norme antiriciclaggio internazionali. Il sistema informatico centrale di Western Union è in grado di bloccare transazioni da e per nominativi di persone sospette, prima che queste siano rese disponibili al destinatario, servendosi di informazioni provenienti da FBI, European Union, Hong Kong Monetary Authority, The Reserve Bank of Australia, The Government of Canada, The Monetary Authority of Singapore.

 

 



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81 Agenzie

Il network Forexchange comprende 81 agenzie che effettuano annualmente oltre 1 milione di transazioni con un giro d'affari di oltre € 225 milioni.

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