Guidance Notes

The following countries have a payment limit that should not be exceeded.

Payment limits in USD($) and GBP(£)

Country Payment in USD Payment in GBP Daily limit Payment time
Bangladesh $2,800.00 £1,960.00 Daily 24 Hours
Pakistan $3,300.00 £2,300.00 Daily 24 Hours
Saudi Arabia $6,700.00 £4,680.00 Daily 24 Hours
India $2,500.00 £1,750.00 Daily 24 Hours
Bahrain $7,500.00 £5,240.00 Daily 24 Hours
Hong Kong $7,500.00 £5,240.00 Daily 24 Hours
Sri Lanka $950.00 £660.00 Daily 24 Hours
Philippines $4,150.00 £2,900.00 Daily 24 Hours
Singapore $7,500.00 £5,240.00 Daily 24 Hours
Palestine $7,500.00 £5,240.00 Daily 24 Hours
Morocco $7,500.00 £5,240.00 Daily 24 Hours
Egypt $7,250.00 £5,070.00 Daily 24 Hours

Guide

  1. Do not exceed the payment limit for each country
  2. Payouts are in local currency only
  3. No commercial transactions, only individual to individual
  4. Payout is on production of valid Photo-I.D. only
  5. No bank deposits unless specifically mentioned
  6. Where bank deposits are available please mention details as requested
  7. No deductions at beneficiary’s end unless specifically mentioned
  8. Cash payment (OTC) is immediate unless specifically mentioned
  9. Please mention phone number to enable us to contact the beneficiary and sender
  10. Though carrying the ICTC Number is not compulsory, beneficiaries should carry the ICTC Number if they wish to collect funds from locations other than the specified location. All locations can detect the ICTC details of any transaction (of the same country) and pay it out using the ‘View ICTC’ option.

 

Check your transfer status

We have online portal where you can check your transfer status. click the link Online Transfer Status

Send And Receive Money

  • Visit your nearest Dahabshiil money transfer agent
  • For new clients, complete a registration form at the agent location
  • Provide identification documents (required for regulatory compliance reasons)
  • Present the amount you wish to send and beneficiary details
  • Obtain a receipt from the agent with full transaction details including payout amount, exchange rate, commission fee and beneficiary location and contact details