Process
PROCEDURE OF REMITTANCE
Client Verification
Client to provide KYC information of the sender and the beneficiary to complete onboarding process, according to our AML/CTF policies.
Confirm Exchange rate and assign Remittance Account
Our professional dealer will book exchange rate for you and assign accounts for you to send money in.
Complete Transaction and Provide Details
Client can go to the bank counter or use online banking to transfer funds to our nominated bank account and provide transition details. we will notify clients once we have received the payments .
Beneficiary Receives Payment to Finish the Deal
We will confirm client’s transaction details and make payment to the beneficiary’s bank account within 24-48 hours after we have received payments . .
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