Money Transfer Services

 

MONEY TRANSFER SERVICES

Choice Money Transfer offers affordable and dependable money transfer services to many countries around the world. Visit one of our many agents.

For the nearest agent call to the central office in the country you are located


United Estates
1-877-268-6458

United Kingdom
020-7493-0861

If you are in the USA, and if there is no agency in the state or city where you live, you can mail, e-mailing or fax your transaction to the central office. Read the following instruction:

Print and fill the Order Form and make a copy of valid unexpired government photo identification. If the transaction is over $3,000, a BSA Form must be complete.

TRANSACTION FORM.PDF
BANK SECRECY ACT RECORD KEEPING FORM.PDF

Call Customer Service to find out the location and fee of the delivery agent. You will need this information to complete the Transaction Form.

If you a mailing your payment then enclose a money order, government identification, and appropriate transfer forms to:|

Choice Money Transfer Inc
Customer Service Department
350 Fifth Ave, at 33rd. Street
Empire State Building, Suite 1016
New York, N.Y 10118

If you are faxing or e-mailing your payment forms and appropriate government identification then call customer service (1-877-268-6458) to find out the location of our nearest bank office. Deposit your cash or money order in our account and send a scanned or faxed copy of the deposit receipt with your order.

E-Mail to: info@choicemoneytransfer.com

Fax to: 212-268-9290

Toll Free Fax No. : 1-800-308-7593

After the transaction Form is received a Customer Service Representative will call you with the Transaction No. or Pin No. and the rate applied.

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