Faqs

No. Any applicable fee is listed at the time of creating a transaction through Wall Street Finance. The amount listed in the “Amount to Receive” section, will be the amount available to the beneficiary.

Only in some cases of Bank Deposits that are being received in US Dollars or Euros, the intermediary bank may deduct an amount at their discretion. In this case, Wall Street Finance cannot guarantee the receiving amount.

For any Cash Pick Up order, the beneficiary will be required to obtain a Reference number from the sender, to provide to the payout location and collect the funds. This number can be found in Step 4 of your transaction and the order confirmation sent to your email address after creating the transfer.

Bank Deposit transaction recipients are not required to obtain a Reference Number.

For Cash Pickup transactions, the recipient must provide the Reference Number and a valid identification document.

Bank Deposit transactions are directly credited into the beneficiary’s bank account within the allotted time, according to the details provided by the sending customer. In this case, the beneficiary will not be required to obtain any information.

In the majority of countries available through Wall Street Finance, the Cash Pickup transaction can be collected by beneficiary at the location specified in the transaction.

Some countries offer ‘anywhere’ pickup which allows the beneficiary to collect the funds at any location of the payout company in the receiving country. These countries, such as India, United Arab Emirates, Pakistan,and others, are noted in Step 2 of the transaction as well as the order confirmation that is sent to your email address after creating the transfer.

As stated by government regulations, clients sending over a certain threshold must be identified by a valid Photo-ID. This is to ensure that all transactions conducted through Wall Street Finance are safe, secure, and compliant.

The minimum amount of a transaction must be valued at least $56.00 USD. The maximum threshold for transactions vary by country limitations, but are capped at $7,500.00 USD per transaction.

There are 2 methods available for your recipient to obtain funds through Wall Street Finance; Cash Pick Up and Bank Deposit.
Cash Pick Up will allow your beneficiary to collect the funds in cash at the pickup location selected in the transaction. Some countries allow the recipient to collect the funds at any location in the country, of the company selected in the transaction, such as the United Arab Emirates and Pakistan. This feature will be listed in Step 3 & 4 of your transaction, as well as in your order confirmation sent to your email address after creating the transfer.

Bank Deposit payout method will allow clients to send funds directly into their recipient’s bank account. When creating Bank Deposit transactions, the necessary information regarding the beneficiary account details will be required.

The fees for sending money vary by country and pay-out company selected. Kindly call our office @ 718-505-1400 for more information.

Wall Street Finance has been serving clients for over 10 years, and our top-most priority is the service we provide. It is Our Guarantee that your funds will arrive correctly in full and to your satisfaction, upon correct details being entered.

To view the exchange rates applicable for sending money to various countries, visit our Rate Calculator page.

Wall Street Finance is committed to providing a fast and reliable service to its customers. Most cash pickups are available for payout within a few minutes, and bank deposits are available within 1-2 business days. The timing of the transfers may vary depending on the country selected. The estimated receiving date will be listed in Step 3 & 4 of your transaction, as well as in your order confirmation sent to your email address after creating the transfer. Wall Street Finance cannot guarantee the timing of the transfer.

Some factors that affect the speed of transfer are: Additional information requested by Wall Street Finance and/or financial partners for government compliance, account information verification by receiving bank, local public holidays, and incorrect beneficiary details provided (ex. Name, Account Number, Branch).

Through providing safe and reliable services for the past decade, Wall Street Finance has managed to create a strong network of financial partners and correspondents around the world. We are continuously working to expand our reach and allow more localities available to our customers. The following is a list of all countries available through Wall Street Finance: Mentioned all countries from Network tab

Anyone who is a resident of USA can transfer funds.

Wall Street Finance LLC is a New York-based company who offers money transfer service through affiliated agents. For more information on Wall Street Finance as well as offers Currency exchange & Wire Transfers services, please visit: WWW.Wallstreetfinance.us

Registered Office

Address : 7232 Broadway, Suite 206, Jackson Heights, NY – 11377

Email : info@wallstreetfinance.us

Fax : 718-505-0700

Telephone : 1-718-505-1400

Opening Hours :

Mon to Fri: 10 AM to 8.30 PM
Saturday: 11 AM to 6:30 PM
Sunday: 11 AM to 6:30 PM

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