Money Transfer

	home \| about us \| retail \| corporate \| investment \| treasury \| overseas

Money Transfer

Product

Now anyone can send money instantly across Pakistan without the need of a bank account.

This can be done ever so conveniently by using the power and convenience of UBL Omni. You can visit your nearby UBL Omni Dukaan with the original and a copy of your CNIC along with CNIC number of the recipient and send money instantly to your loved ones with complete peace of mind backed by the financial security of UBL.

Sending Process

1. Visit any UBL Omni Dukaan with original and a copy of your CNIC to initiate the money transfer.

2. Provide the following details to the UBL Omni Dukaandar which is required for sending money:

  a. Your CNIC number
  b. Your mobile number
  c. Your name
  d. City where you are sending money
  e. Receiver CNIC number
  f. Amount

3. You can also provide the following but these are not necessary requirement for sending money:

  a. Receiver name
  b. Receiver mobile number

4. UBL Omni Dukaandar will enter the details on his mobile and ask you to submit a copy of your CNIC/take a digital photograph of your CNIC for onward submission to UBL

5. On successful transaction you will receive an SMS on the mobile number you provided which will contain a 16 digit reference number for this transaction. It is VERY important that you provide your own mobile number as:

  a. This reference number will be required by the beneficiary to collect the funds
  b. This reference number will only be sent on the mobile number

6. UBL Omni Dukandaar will also handover a printed transaction receipt containing all the transaction details. Please keep this slip safe until the beneficiary has successfully collected the funds.

7. Communicate the 16 digit reference number you received on your mobile to the beneficiary.

Receiving Process

1. Beneficiary can visit any UBL Omni Dukaan to collect funds by presenting the following:

  a. Original CNIC
  b. 16 digit reference number
  c. Copy of own CNIC

2. UBL Omni Dukaandar will verify the availability of original CNIC with the beneficiary and initiate the transaction.

3. On successful execution of the transaction, a confirmation SMS is sent to initiator and beneficiary mobile number (if provide initially)

4. UBL Omni Dukaandar will hand over the transaction slip and cash to the beneficiary

Pricing

FAQs