global money

 

Call : +968 9983 8325
Email : business@globalmoneyexchange.net

 

 

 

 

 

Dear Customer,

Thank you for choosing us. We are privileged to serve you.!!

The Services (Money Transfer / Foreign Currency Exchange) offered by Global Money Exchange branches / online platform (Global Freedom) shall be governed by the following Terms & Conditions.

By viewing or registering with www.globalmoneyexchange.net / Money Transfer App, you are accepting the Terms and Conditions and its amendments as may be implemented from time to time.

Registration:

   The online services are available for the registered customers of GMEC only. New customers will have to register through the MobileApp, and upon verification by the referral branch, business relationship will be established as per the AML Law 2016.

 

 

 

 

 

KYC/AML:

    Transfer order maybe put on HOLD by GMEC in the event of any additional information / clarification from you is required.

    For using our services you should be at least 18 years old and that you have legal capacity to perform these transactions.

   Only personal remittances will be permitted and no corporate or charitable transfers will be permitted.

   Online services are acceptable for bank transfers to specified countries only and it may not be active in jurisdictions where there are regulatory restrictions.

  The platform doesnít hold any financial information, which can be used to defraud the customer. Rather it is a repository of beneficiary information with a provision to record the customerís transfer order indicating payment by bank transfer or payment by OmanNet e-Payment Gateway. If any fraud or unauthorized transfers are noticed through the online banking platform, we will roll-back the facility for ensuring database integrity as per the extant instructions of the Regulator.

Transaction:

   We will not be responsible for any wrong credit due to any wrong information provided by you.

  We are not responsible for any delay/non-payment/under-payment due to unforeseen events beyond our control like natural calamities, failure of infrastructure, other political problems, non-compliance of KYC/AML norms in remittance, third party agents issues, etc.

  Please verify the currency rates or remittance details before initializing the transaction as we may not be able to address your grievance later. We are providing exchange rates as applicable in our physical locations through the mobile application, which are subjected to periodical revisions. All changes in physical store locations are replicated in real time in the money transfer app as well. Tools to assist the customer for calculating currency conversions are also provided. Pricing and Transfer information is transparent

 

 

 

Transaction Limit through Online Banking:

   Daily transaction limit is RO 3,000/-.

   Maximum of 10 transactions are permitted in a month with cumulative transaction limit of RO 30,000/-.

  You shall transfer the amount within 30 minutes from the transaction order. Beyond this period, transaction will lead to cancellation. The transaction will be completed when the amount is deposited in the bank accounts maintained with GMEC in accordance with the transfer order.

ID Requirement:

   Please provide your National ID card / Passport (travel documents) if required by our customer service representatives.

Complaints:

   Please escalate the queries or concerns in writing to business@globalmoneyexchange.net . We will come back to you within 7 business days after the receipt of our acknowledgement of your complaint.

 

                  

Follow Us  

Know Us

 

                 Contact Us

         

   

About Us  |  Global Freedom  |  Careers   |   Corporate   |   Network   |   Remittances


WU.Com   |   Gallery   |   News    

 

 

Global Money Exchange Company LLC

Corporate Head Office, Muscat

PB 726, PC 131, Ruwi, Sultanate of Oman

business@globalmoneyexchange.net

+968 - 2470 3566 | +968 - 9983 8325

       
       

      

        Ruwi, Muscat, Sultanate Of Oman  

Download our Mobile App 

     

  

   
Copyright © 2020 Global Money Exchange Company LLC                                                                                                            Terms & Conditions | Privacy Policy | Fraud Alert