Money Transfer
Receive money from any country Send money to Nepal Domestic Money Transfer
Product Details
FEATURES
Domestic Money Transfer
Domestic Money Transfer is a person-to-bank money transfer service that gives them the freedom to transact anywhere in India.
- Send money instantly to any bank all over India.
- Unbanked or banked can send money during non-banking hours.
- Access financial assistance during the time of need.
- Fund transfer to any bank account with basic details like Account number, IFSC code, Beneficiary & Bank name.
Branch Locator
Inward Money Transfer
Most accessible means to receive money from anywhere across the world, be it GCC, Europe, UK, USA, Africa etc.
Unimoni has close liaisons with influential and well-respected market leaders to enable stress-free and quick fund transfers to India. These overseas Principals provide quick, safe and convenient solutions for expatriates /NRI to send money back home to their relatives. It can be for family maintenance or for tourists to receive emergency cash for students and their parents who are supposed to pay for education and accommodation.
Giving main focus to the needs of globe-trotters and emigrants, the service was created after rigorous market research and analysis. It offers the most customer-friendly charges, best exchange rates and continuous support.
The following IDs can be used for money transfers:
- Driving license
- Voter ID
- Passport
- Aadhar copy with Aadhar number redacted.
Our Partners
Western Union | Money Gram | Prabhu Money Transfer | Instant Cash | Riya Money Transfer | Royal Money Transfer | Transfast
Global support in a range of languages
We don’t do complicated, automated systems. We have offices around the world, and we’re here to help you whenever you need it.
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Protecting you and your money
Every month, our customers trust us to move over 100 million of their money. Here are some of the important ways we protect them.
Safeguarded with leading bank
We hold your money with established financial institutions. Saudi separate from our own accounts and in our normal course of business not accessible to or partners
Regulated around the world
We are regulated by authorities around the world. This includes the FCA in the UK and the FinCEN in the US
Audited regularly
We make sure your money is secure and that voice is financially stable as we are not a bank your money isn't FSCS protected instead We safeguard it
Extra secure transactions
We use two factor authentication to protect your account and transactions. That means you - and only you - can get your money
Data protection
We are committed to keeping your personal data safe. And we are transparent to how we collect process and storage it
Dedicated anti-fraud team
We were around the clock to keep your account and money protected from even most sophisticated fraud
FAQs
Western Union
Western Union services is to receive money from abroad.
- Maxim 2500 USD per transaction
- 30 transaction per year
MoneyGram
MoneyGram is a money transfer service enabling you to transfer money around the world
- Maxim 2500 USD per transaction
- 30 transaction per year
Instant Cash
Instant Cash is a global money transfer service available across many countries to send money instantaneously.
Simply visit your nearest Unimoni Branch. The Branch staff will guide you through the easy procedure.
- Maxim 2500 USD per transaction
- 30 transaction per year
Visit the counter with 9 digit pin that is given to you by the sender along with the ID proof.
All transfers happen instantaneously i.e. your money payment instruction reaches the paying agency within seconds and can be collected then and there.
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.
Yes, all transactions are recorded, by providing signed and stamped receipts from the agent.
Riya Money Transfer
Riya Money Transfer services is to receive money from abroad.
- Maxim 2500 USD per transaction
- 30 transaction per year
Royal Money Transfer
Royal Money Transfer services is to receive money from abroad.
- Maxim 2500 USD per transaction
- 30 transaction per year
Transfast
Transfast services is to receive money from abroad.
- Maxim 2500 USD per transaction
- 30 transaction per year
INDO – NEPAL TRANSACTIONS (IME Forex & Prabhu Money Transfer)
Prabhu Money Transfer allows transfer of money from India to Nepal in a quick and simple process. 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.
IME Forex allows transfer of money from India to Nepal in an easy and fast manner. The Indo-Nepal Remittance facility provided by IME Forex ensures quick and easy transfer of funds from Indian Territory to Nepal corridor. IME also has wide retail and bank network in Nepal to receive money for customers.
- Visit any Unimoni branch
- Fill out a Cash Send form & PMT Declaration
- 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 16 Digit Pin number
- Visit any Unimoni branch
- Make sure the beneficiary’s name is spelt correctly
- Hand over the amount to be transferred and the transfer charges
- Give beneficiary the unique 11 Digit IME Control number received through SMS by the customer from IME.
You can send 3 Transactions per day, 5 Transactions per Month & 12 transactions per year
Maxim 50,000/ per transaction
Family maintenance / travel & tours
Visit PMT Outlet with 16 digit pin that is given to you by the sender along with a valid ID proof.
An Indian should produce his passport to collect the cash
A citizen of Nepal should produce his passport, voters ID & citizenship ID
Visit IME Outlet with 11 digits IME Control Number that is given to you by the sender along with a valid ID proof.
An Indian should produce his passport to collect the cash
A citizen of Nepal should produce his passport, voters ID & citizenship ID
Both by cash and online transaction
The country or location you are sending money from is called ‘Send Country’.
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
Government-authorized ID with a photo fixed in it, such as Aadhar Card & Driving License for Indian Remitter, Nepali Passport & Nepali Citizenship Card for Nepali Remitter is accepted as proof of identity. However, the IDs accepted in Nepal are Citizenship ID, Government ID, Driving License and Passport.
