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Money Transfer

CG Money Remittance Process involves 5 simple steps: 1) Find a CG Money Remit agent and visit them with identification; 2) Complete a send form with money and transfer fee; 3) Receive a 14 digit reference number; 4) Contact the recipient and give them the reference number and payout location; 5) The money can then be collected by the recipient at the specified location. To receive money, there are 3 steps: 1) The recipient visits the payout partner with identification and reference number; 2) Complete the receiving form with identification; 3) After verification, the recipient receives their money in local currency.

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486 views4 pages

Money Transfer

CG Money Remittance Process involves 5 simple steps: 1) Find a CG Money Remit agent and visit them with identification; 2) Complete a send form with money and transfer fee; 3) Receive a 14 digit reference number; 4) Contact the recipient and give them the reference number and payout location; 5) The money can then be collected by the recipient at the specified location. To receive money, there are 3 steps: 1) The recipient visits the payout partner with identification and reference number; 2) Complete the receiving form with identification; 3) After verification, the recipient receives their money in local currency.

Uploaded by

pasaks
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as DOCX, PDF, TXT or read online on Scribd
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Cash

Cash To Account

Online Transfer

Door To Door

CG Money Remittance Process

Send Money
Follow these 5 simple steps:
Step 1
Find a CG Money Remit agent.
Step 2
Visit your CG Money Remit agent, taking some personal identification* with you.
Step 3
Complete a simple send form and hand this to the CG Money Remit agent along with the
money you want to send and the transfer fee
Step 4
You will be given a 14 digit reference number.
Step 5
Contact the person to whom you are sending the money, and give him or her the 14 digit
reference number and advise the location at which it is to be collected.++
Your money is ready to be collected as soon as the beneficiary visits the specified payout
location
in
Nepal.
* You may be required to provide personal identification, usually one or more of the following:
passport, driving license, national identity card or a government issued identification. You may
also be required to provide proof of address (bank statement or utility bill). Requirements vary
by country so please ask your local CG Money Remit agent for acceptable identification formats.
In addition to the transfer fees applicable to a transaction, a currency exchange rate set by MTA
Express Remittance or its agents may be applied. Prices subject to change.
**Subject to the receiving CG Money Remit agents availability and hours of operation, and
local
regulations.
++ Please advise the beneficiary to take along the original copy of the ID with him/her.

Receive Money
Follow these 3 simple steps:
Step 1

Ask the beneficiary to visit the CG Money Remit Payout Partners taking some identification and
the 14 digit reference PIN.
Step 2
Fill out correctly the Remittance receiving form and hand it over along with the Identification
cards.
Step 3
After due verifications of the details, you will then be given your money, usually in your local
currency.
* You may be required to provide personal identification, usually one or more of the following:
passport, driving license, national identity card or a government issued identification. You may
also be required to provide proof of address (bank statement or utility bill). Requirements vary
by country so please ask your local CG Money Remit agent for acceptable identification formats.

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