The difference between an agent and a customer is that an agent is a registered member who can send money any timeby loging in to his account, while a customer can only send money during our office opening hours once he/she is registered.
All cash payments are made available to be collected by your beneficiary (the person who you send money to) in 24 hours in the desired stations. Bank Deposit to Pakistani bank accounts will take 2 - 3 working days.
Single proof of photo ID (i.e. Passport or Driving Licence) is required, if you're sending any payments above £599. Second proof of ID with your address on it (i.e. Driving Licence, Bank Statement or a Utility Bill) is required, if you're sending any payments above £1,999. Payments over £3,999 will be subject to our enhanced due diligence criteria.
Your beneficiary (the person you send money to)can collect the amount in cash by providing any proof of ID in the designated location. The banks in Pakistan require Pakistani national ID for any cash collections.