Travelex

Today people in more than 90 countries utilize Travelex system of remittance all over the world.

Post Administration, Saving and Commercial Banks. The company carefully selects future partners, which must be the Banks, met the requirements of international standards.

Obligation of money safety

After receiving by client the identification number of remittance, Travelex (Great Britain) assumes the obligation upon client. The client can call for remittance in any service station of Travelex all over the world. In case of collapse of the Bank, which has accepted the money, the client can receive its money in other Bank, cooperated with the system.

International requirements of security and observance of Anti Money Laundering procedure.

International payment system assumes the obligations on control of accomplished operations and primer responsibility for observance of International Legislation. In order to protect the banks from risk, every Travelex remittance is checking out in OFAC, AUSTRAC & European List systems.