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29-07-2014 : 3:32 am
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Faq List
General Questions
Q:
How do I make transaction through this website?
A:
There are two ways one is for agents and second is for customers, Agents have to become member* and customer can send money any time during the office time or online at anytime if he is registered as customer with us.
Q:
How quick will my money arrive in Pakistan?
A:
We have two ways
1- Urgent payment within five minutes in most of stations in Pakistan.
2- Next Day payment on all main cities.
Q:
Do I need any proof of ID?
A:
Yes on all transactions which equalent to 1000 Euros could be 670 pounds depends on exchange rate. One photo ID (Passport or Driving Licence), & a recent utilities bill.
Q:
Can I do a transaction to any Bank in Pakistan?
A:
Yes you can send money to any bank in Pakistan and it will reach there in three to five working days.
Q:
How much fee I have to pay for each transaction?
A:
ACE currently charge 5fee per transaction to all customers but no fee charges for online members and agents.
Q:
How can I make payment?
A:
In Aftab Currency Exchange main office every one can pay cash as a method of payment. We do not accept via Credit or Debet Card.
Q:
How will the beneficiary receive the money in Pakistan?
A:
Beneficiary must have Pakistani National ID card and will take this to our designated office as proof of ID and ask for the amount. They will sign and take said amount.
Become an agent of your Company.
Q:
If I want to become an agent in your company, what kind of information you required?
A:
If you want to become an Agent of us, you will be required the following documents:
(1) - Copy of your MLR registration with HM Customs and Excise
(2) - Proof of your personal identification (Passport or UK Driving Licence) and Proof address (Utility Bill etc)
BANK DETAILS
Q:
Which bank do I need to deposit if I am in UK ?
A:
BANK NAME: BARCLAYS BANK,
A/C TITLE : AFTAB CURRENCY EXCHANGE,
A/C # 80541087
S/C # 20-10-71
BRANCH: Manchester Business Centre
Q:
Which bank do I need to deposit if I am in Ireland?
A:
Account For Any Type Of Deposit:-
BANK NAME: BANK OF IRELAND,
A/C TITLE : AFTAB CURRENCY EXCHANGE,
A/C # 95684440,
NSC # 90-01-13,
BRANCH: Ratoath Co. Meath
Q:
Which bank do I need to deposit if I am in Canada?
A:
BANK NAME: BANK OF MONTREAL
A/C TITLE : PLATINUM EXCHANGE INC,
A/C # 21642 1001284
Q:
Which bank do I need to deposit if I am in Italy?
A:
1-BANK NAME: INTESA SANPAOLO SPA, Bank 03069,
A/C TITLE : AFTAB CURRENCY EXCHANGE LTD,
IBAN: IT39U0306903342100000002133,
A/c # 1000/00002133
2-BANK NAME: INTESA SANPAOLO SPA, Bank 03069,
A/C TITLE : AFTAB CURRENCY EXCHANGE LTD,
IBAN: IT63G0306932918100000000464,
A/c # 100000000464
3-BANK NAME: POSTE ITALIANE,
A/C TITLE : AFTAB CURRENCY EXCHANGE LTD,
IBAN: IT07K0305801604100570991828,
A/c # 1005989908
Q:
Which bank do I need to deposit if I am in Norway?
A:
BANK NAME: DNB BANK
A/C TITLE: AFTAB CURRENCY EXCHANGE,
A/C #: 1503.26.62053,
Branch Address: ASA Bedriftssenter Oslo,Nord v/Thea
Ringstad,0021 OSLO
Q:
Which bank do I need to deposit if I am in Spain?
A:
BANK NAME: CATALUNYA CAIXA (CAIXA D'ESTALVIS DE CATALUNYA, TARR,)
A/C TITLE : AFTAB CURRENCY EXCHANGE LIMITED,
A/C #: 2013-0087-18-0201690200,
IBAN: ES5520130087180201690200,
SWIFT ID: CESCESBB
Q:
Which bank do I need to deposit if I am in Netherlands?
A:
1-BANK NAME: ING BANK
A/C TITLE: AFTAB CURRENCY EXCHANGE,
A/C #: 6083551,
IBAN: NL98INGB0006083551 BRANCH: Stadhuisplein 6, 3012 AS Rotterdam
2-BANK NAME: ABN AMRO BANK
A/C TITLE: AFTAB CURRENCY EXCHANGE,
A/C #: 53.86.28.707,
IBAN: NL62ABNA0538628707
Q:
Which bank do I need to deposit if I am in BELGIUM ?
A:
Bank Name: ING BELGIUM
Account Title: AFTAB CURRENCY EXCHANGE LTD.
Account No: 363-1140125-27
IBAN: BE48363114012527
Swift: BBRUBEBB

 

 
     
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