FAQ

How can I open an Account with Amyn Money Transfer?

You need to call the Amyn Money Transfer Customer support Centre on Tel: 01162 438 777, Speak to our Friendly Customer support agent and register yourself.

At this initial registration, We will require two (2) forms of identification, one of which must be a Photo ID (for example; A Passport Copy or UK/EU Driving License) as well as a Proof of Address such as a Utility bill, Bank Statement, Council Tax bill etc. within last 3 months.

This information can be electronically sent, hand it in person or by post to:

Once the registration is complete we will send you confirmation by text or email with your Customer ID.

Is the ID requirement compulsory?

The ID requirement is compulsory for all customers. This Rule is applicable to all Money Transfer Businesses in the United Kingdom under HM Customs and Excise and FCA Regulators which require us to 'KNOW YOUR CUSTOMER' (KYC).

Are you an officially regulated remittance service and where are you incorporated?

Yes we are. We regulated under HM Customs and Excise regulations. Our MSB Registration No. is 12533748 FCA Registration No. 540463.

How do I pay you?

Depending on the urgency of your transfer, there are a number of different ways to pay us.

You can pay us by Telegraphic Transfer (a CHAPS payment) which normally ensures that your transfer will reach the Amyn Money Transfer account on the same day.

You can also make a BACS transfer, which can take 2 hours to three working days to reach our account depending on the Bank.

Pay by online transfer direct from your bank account which can be instant to three working days or pay by cheque which takes up to five working days to clear. Or you can pay us by cash at any of our branches in Leicester or by crediting our bank account directly (fees may Apply for cash Deposits).

To what bank account should I pay?

We bank with SANTANDER UK LTD Please contact us for Bank Details (Not displayed for security).

Can I request for a refund if I do change my mind?

If your funds are cleared in our account and have not yet been acted upon, we will be happy to return your funds subject to refund policy.


How much does it cost to transfer money to Sri Lanka?

Amyn Money Transfer pay-on-ID immediate collection and bank account credits:

Is there a limit on the number of transfers I make?

You can affect as many transfers as you’d like, provided you have supplied us with all the requested ID details. There is no maximum amount one can transfer. However, in terms of anti-money laundering legislation, customers requesting a one-off transfer or a series of linked transactions totaling £16,000 will be required to provide us with evidence of the source of funds and/or income in addition to the standard ID requirement.

What are the opening hours of Amyn Money Transfer?

Weekdays from 10:00 AM to 5:30 PM, on Saturday from 10.00 AM to 1:30 PM and on Sunday/Bank Holidays CLOSED.

 

WHERE IS THE RATE GOING?

At Amyn Money Exchange, we allow your business to make informed currency exchange decisions and transactions with our detailed and knowledgeable expertise. This is how we can help.

REGULAR PAYMENTS

Use AMYN MONEY When making regular payments to your loved ones but Transfer money to our UK bank Accounts Via Band Transfer, Direct Debit, Barclays Ping it, Mobile PAYM payments.

Our Convenient Payment Options is a part of our Commitment to Customer Service.

OUR CUSTOMERS
TRUST US

We build our 10 years of TRUST WITH YOU.