Procedure

A simple and secure process for sending money with Sydney Forex.

Important: All customers must register and complete the required identity verification before accessing the Sydney Forex customer portal and creating a remittance transaction.

  1. Register & Verify

    Create your Sydney Forex profile and complete the required identity verification to activate your account.

  2. Create Remittance

    Log in to the customer portal, enter remittance and beneficiary details, and choose your preferred payout method.

  3. Transfer Funds

    Pay securely by EFT/internet bank transfer from your own bank account. We do not accept cash or cheque deposits.

  4. Processing & Payout

    We process your remittance promptly once cleared funds are received and required checks are completed.

What information do I need to send money?

Your details (Registration & Verification)

  • Full legal name as shown on your identification
  • Valid photo identification
  • Current Australian residential address
  • Active Australian mobile number and email address
  • Occupation
  • Selfie and/or biometric identity verification, where requested
  • Additional information or documents may be requested where required

Your beneficiary’s details

  • Beneficiary’s full name
  • Date of birth
  • Relationship to the sender
  • Residential address
  • Mobile/contact number
  • CNIC/NICOP or other identification details, where applicable
  • Bank account holder name
  • Bank name
  • Account number / IBAN
  • Branch details, where required

The information required may vary depending on the destination, payout method and applicable verification requirements.

How can my beneficiary receive the money?

Bank Account Transfer

Funds can be credited directly to beneficiary bank accounts across Pakistan.

Cash Pickup

Beneficiaries can collect funds from available branches of our partner banks in Pakistan.

Payment Requirements

ACCEPTED

EFT/internet transfer from the sender’s own personal bank account.

NOT ACCEPTED

  • Business bank accounts
  • Trust accounts
  • SMSF accounts
  • Third-party bank accounts
  • Cash deposits
  • Cheque deposits

These payment methods will not be accepted under any circumstances.

Currently Supported Remittances

P2P Remittances to Pakistan – Available

Sydney Forex currently processes person-to-person (P2P) remittances in Pakistani Rupees (PKR) to Pakistan.

Not Available at Present

We are unable to process the following types of remittances:

  • Business to Business (B2B)
  • Personal to Business (P2B)
  • Business to Personal (B2P)

Processing Time

We aim to process your remittance promptly once cleared funds are received in our account. Processing and payout times may vary due to receiving bank processing, public holidays, verification or compliance requirements, or circumstances beyond our control.

Need assistance? Our team is here to help you.
Contact Us