Procedure
Procedure to remittance fund worldwide is very simple:
1) Transfer or deposit money into Sydney Forex Pty Ltd account at any Westpac Bank branch (anywhere in Australia)
Account Details are:
Bank Name: Westpac Banking Corporation (WBC)
Account Name: Sydney Forex Pty Ltd
BSB: 03 20 70
Account #: 29 29 49
2) Fax or Email (scanned copy) with complete remittance application form (please make sure form is signed) with deposit slip or internet transfer receipt to:
Fax: 1300 733 702 or 02 8208 3248
Email: info@sydneyforex.com.au
3) Call us to confirm receipt of Fax / Email and exchange rate on:
1300 733 983 or 02 9037 2163 or 0430 50 60 70
Details required:
Sender:
1) Each transaction is required with complete remittance application form (one form per transaction)
2) One-off copy of photo ID (current Australian driver’s license / passport / or student ID card), certified by JP
3) One-off copy of utility bill (please make sure your current address is printed on the bill), certified by JP
Beneficiaries: (recipient / receiver)
Pick up or delivery: (for Pakistan Only)
Beneficiary’s full name, CNIC # (Computerize National Identity Card), Home address, and phone No. (Your payment would normally be received by the beneficiary within two (2) working days)
Bank Deposit:
Account holder’s Full Name, Account #, Branch name, Branch Code, Swift Code. City and IBAN # for European Countries (Bank deposit normally takes 2-10 working days)
Charges:
Pickup, Home Delivery or Bank Deposit:
From March 23, 2009
$15/= Administration fees apply if amount less then AU$200
We do not Charge any fees if transaction amount AU$200/= (Two Hundred) or over per beneficiary
Other charges
Amendment: $15/= charges apply to each amendment
Cancellation / Refund:
Cancellation fees of $55/= (Fifty Five Dollar) do apply for each transaction.
Refunds of the remittance amount and subsequent cancellation of the underlying transaction will be made upon written request by sender if receiver (Beneficiary) is unable to receive payment or any unavoidable reasons or any special conditions. To stop a payment for Refund Sydney Forex will take following steps
1) Sydney Forex Pty Ltd will check with our paying correspondent to determine whether payment has been made to the beneficiary.
2) Once Sydney Forex Pty Ltd confirms that Payment has not been made, the funds will be returned to Sydney Forex Pty Ltd and will refund such amount to the Sender, less any applicable fees and /or charges.
Its Sydney Forex Pty Ltd policy to refund the amount to the Remitter within (45) business days after written confirmation from correspondent all refund required valid written request from Sender.
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