Wednesday 11 December 2013

Money transfer Schemes-at a glance

                                  भारतीय डाक विभाग                     
             DEPARTMENT OF POSTS, INDIA           
प्रवर अधीक्षक का कार्यालय, पालक्काड मंडल ,पालक्काड- 678001
Office of the Senior Superintendent of Post Offices,
Palakkad Division, Palakkad 678001.
Phone No : 0491-2544740 , 2545850, 2548400 Fax-0491-2546315.

To
          All Departmental Offices,Palakkad Division

Lr No: BD /IMTs Dlgs /13-14  dated at Palakkad the 09.12.2013.
          Sub:-Money transfer Schemes-at a glance-reg.
         
          The details of international money transfer schemes for payment in Post offices at a glance is as follows:-

1.    The following services are available in the Post Offices to effect payment to the customers.
a.    Western Union Money Transfer
b.    Money Gram
c.    IFS MO(from France)
d.    Instant Cash (IFSMO from UAE).
2.    Salient features include the following
a.    Payment on the basis of an Identification Number furnished by the Payee.
b.    Payee Identification through Photo ID as per KYC Norms.
c.    Compliance on AML/CFT guidelines for payment.
d.    Payment at any Post Office installed with eMO Service.
3.    The identification number format for the above services is as under:
a.     Money Gram                        8 digits (from  250 Countries)
b.    IFSMO                                 26 digits (From France)
c.    Instant Cash( IFS MO)           9 digits ( from  UAE)
d.    Western Union                    10 digits ( from 250 Countries)

          Hence all  Post offices identified are requested to effect payment immediately when the payee approaches  the Post office with the number and Photo ID. Please ensure that under no circumstances should a customer be sent from one PO to another. Any technical difficulties in this regard may be settled immediately on contacting the System Administrators/Tech Branch, Divisional Office.

         


प्रवर अधीक्षक डाकघर, पालक्काड मंडल
Senior Superintendent of Post Offices
Copy to: -All System Administrators/Tech Branch, Divisional Office-for information and necessary action. Please ensure that the installation of the latest patch (software) for the service in all the POs under your jurisdiction.


प्रवर अधीक्षक डाकघर, पालक्काड मंडल
Senior Superintendent of Post Offices

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