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Sky Exchange
  • Contact Us
    051-5585302-3
  • Our Address
    Office # 19,20 & 21 1st Floor Mall Plaza,RWP
  • Working Hours
    Mon - Sat 9:00 AM to 7:00 PM

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KYC POLICY

HomeProductsKYC POLICY

Follow all transaction policies

With good knowledge of our customers, we are better able to identify unusual or suspicious behavior, including false identities, unusual transactions, changing behavior, or other indicators that money laundering may be occurring.
“Know Your Customer” policy is the most effective weapon being used to check money laundering & terrorist financing.
The Company strictly follows all the due diligence policies and procedures of the State Bank to identify the principal before the transaction actually takes place.

Introduction
The prime method of anti-money laundering is the requirement to know your customers and this is usually termed as KYC (Know Your Customer).
Track A Rate
With good knowledge of our customers, we are better able to identify unusual or suspicious behavior, including false identities or other indicators.
Prime Methods
The prime method of anti-money laundering is the requirement to know your customers and this is usually termed as KYC (Know Your Customer).

Best Value Returns

Sky Exchange requires the following customer details in Telegraphic Transfer/Demand Draft application forms:

 
  • Sender’s full name and address
  • Sender’s contact number
  • Sender’s CNIC or passport copy
  • Sender’s occupation/business
  • Beneficiary’s full name and address
  • Beneficiary’s passport number
  • Beneficiary’s date of birth
  • Beneficiary’s contact number
  • Beneficiary’s bank details i.e. Account No., Bank Address, transit no/Swift code etc
  • Purpose of remittance
  • Signature of the sender

You don’t have to travel far for a complete menu of foreign exchange services. Wells Fargo can help you with everything from currency exchange to international wires, and more.

Foreign Currency Wire Transfer
Wire transfers are the fastest and safest way to transfer money overseas. For questions with Foreign Currency Wire Transfers, call us, or visit your local branch and speak with a banker.
Foreign Bank Draft
Bank drafts payable in foreign currency are a convenient and economical way to make overseas payments. To speak with a Foreign Draft Specialist, call us, Option 3, or visit your local branch and speak with a banker.
Purchase foreign currency online
At Monex Services, we buy and sell foreign currency. We have complete currency solutions such as next day delivery to your door, and trip protection insurance. When you buy currency online from FCE Services, you’ll still experience personal service