Terms & Conditions for transfers of funds to be remitted abroad
The transfer will be effected by us subject to the following Terms and Conditions and we assume no obligation or undertaking except those expressly set forth herein.
Maximum permissible amount for single transfers and daily transfer totals apply. Ask your Agent tor the limits applicable to your transfer. Sender warrants that information supplied to Global Money Express is and will remain accurate. Payment shall be payable to the payee (Recipient) subject to regulations and restrictions of the UK and the government of the receiving country in connection with money transfer regulations.
Ask your Agent for information on the currency or currencies available in the receiving country. If the intended recipient of the transfer (Recipient) requests that the pay be made in a currency other than the one in which it was made, Recipient may be charged an exchange fee. This exchange is a separate transaction and is not a part of the Global Money Express transfer. A transfer will normally be available for pick up by the Recipient during the hours of operation at a selected location; however transfers to certain destinations may be subject to delay. The Recipient must present a valid form of identification.
The transfer reference number is not always required to receive a transfer. Senders should be cautious when making transfers to Recipients whom they do not know and should not make information about the transaction available to any third party.
There shall be no right to a refund if Sender provides incorrect information. We shall not be obliged to make any refund unless and until we receive from our correspondent confirmation of the effective cancellation of the transfer, and any funds or credits provided by us for the payment of transfer shall be made freely available to us. The Sender may request a refund of the transfer amount and cancellation of the money transfer either by writing to Global Money Express at the address below or visiting the Agent where the transfer originated. All refund requests must be accompanied by a copy of the original Send Form. Sender will be obligated to pay our charges or expenses and those of our correspondents and we will be deduct them from the amount of any refund. Refunds will be made with 45 days of receipt of a valid request.
IN NO EVENT SHALL GLOBAL MONEY EXPRESS BE RESPONSIBLE FOR ANY INCIDENTAL. INDIRECT SPECIAL OR CONSEQUENTIAL DAMAGES OR ANY OTHER CAUSE BEYOND OUR CONTROL. GLOBAL MONEY EXPRESS SHALL ONLY BE LIABLE FOR LOSS OR DELAY IF EXCLUSIVELY WITHIN OUR CONTROL.
Sender and Recipient represent, warrant and certify to Global Money Express that they not in any way, directly or indirectly. violate any law, statute, contract or regulation, including those related to money laundering, illegal gambling activities, support for terrorist activities, fraud or theft. Global Money Express will corporate with law enforcement in the prosecution of illegal activities.
Global Money Express will use that information provided in Send/Receive Form in order to provide you with payment transfer services. Global Money Express may store your personal information on its database for the purpose of administration of its ongoing relationship with the Sender. GME will not share this information with any third parties except as required by law.
Global Money Express registered as Money Transmitter with HM Revenue & Customs.
Global Money Express Ltd
POSK. 238-246King Street.
London, W6 ORF
Tel 020 8741 5541