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Frequently Asked Questions



Q: WHAT IS THE MAX AMOUNT YOU CAN SEND IN A DAY.

Customer can send a maximum amount of money in a day up to $8,500 either in a single or multiple transactions.

Q: WHAT IS A VALID ID

  • A valid and current driver’s license.
  • U.S. Government or State-issued identification card or document (e.g., nondriver’s • A valid and current driver’s license.
  • US issued work permit.
  • A valid US or foreign passport.
  • An Alien Resident card, or
  • NYC Identification Card
  • US issued work permit.
  • A valid US or foreign passport.
  • An Alien Resident card, or
  • NYC Identification Card

Q: ID'S WHICH ARE NOT ACCEPTABLE

  • Expired driver’s license.
  • Club and association cards.
  • Check cashing cards.
  • Marriage license.
  • Library card.
  • Business card.
  • Fishing and hunting licenses, and
  • Social Security card.

Q: WHAT’S MAXIMUM AMOUNT YOU CAN SEND TO PAKISTAN UNDER CASH PICKUP

PKR 750,000