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 the central office in the United States, United
Kingdom, or Spain.
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United States
1-877-268-6458
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United Kingdom
020-7493-0861
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Spain
3491-4251540 |
If you are in the USA, and if there is no agency in the state or
city where you live, you can mail, e-mail or fax your transaction to the
central office. Just folow these instructions:
Print and complete the Transaction Form and make a copy of a
valid unexpired government photo identification. If the transaction is over
$3,000, a BSA Form(Bank Secrecy Act) must also be completed.
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 Suite 1016
New York, NY 10118
If you are faxing or e-mailing your payment forms and appropriate
government identification, call Customer Service (1-877-268-6458) for
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: 212-268-9245
Toll Free Fax No. : 1-800-308-7593
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