Money Transfer

Your Trusted Partner for Local and Global Remittances.

At Baniyas Exchange, we understand the importance of sending money to loved ones across the globe. With a foundation built on trust, reliability, and a deep commitment to customer service, we ensure your money reaches its destination securely and swiftly. Our extensive global network and diverse remittance solutions make international transfers seamless, so you can focus on what matters most connecting with the people who matter to you.

Baniyas Exchange - Your Trusted Partner for Global Remittances

Our Remittance Solutions Include:

  • Instant Money Transfers: Use any of our instant money transfer products to seamlessly transfer funds in real-time to any country across the globe. Our instant money transfer products include:
    • TransFast
    • Instant Cash
    • SHIFT
    • U-Remit
  • Bank Account Transfers: Securely send money to any bank account worldwide, backed by our reliable financial network.
  • Cash Pick-Up Services: Your recipients can conveniently collect funds from our network of trusted partners across multiple countries.
  • Door-to-Door Payment: Available in select regions, this service ensures cash delivery right at the beneficiary's doorstep.
  • Mobile Money Transfers: Instantly transfer money to mobile wallets in selected countries for fast and convenient access.

Correspondent Banking

At Baniyas Exchange, we strive to ensure that our customers have access to seamless and efficient cross-border financial solutions. Our correspondent banking network plays a vital role in making this possible.

Correspondent banking involves partnerships between trusted financial institutions across the globe, allowing us to facilitate smooth international transactions, including remittances. These partnerships enable us to extend our services to clients in various countries, ensuring reliability, speed, and compliance with international financial standards.

Our correspondent banking partners are carefully selected based on their reputation, financial stability, and commitment to secure and transparent transactions. Through these partnerships, we connect you to the world, ensuring that your financial needs are met with excellence and integrity.