Transfer Requirements of NRB MONEY TRANSFER INC

Please note that these amounts may not necessarily refer to single amounts but to aggregated amounts over a short period of time. Transfer Requirements are..

  • Between $0 – $2999 may require no identification except for a name and address and phone number.

  • $3000 – $5999 requires provision of state ID information, specifying name, address, date of birth and phone number, and a social security number.

  • A transaction $6000 or more requires additional source of funds information that may mean provision of earnings information or other financial statements etc.

  • You can also check the Acceptable forms of ID's for The Money Transfer HERE

    Our Banking Partners

    Send money for cash pick-up with these local partners, and more, in Bangladesh