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.
Important Information
Remittances are subject to verification, compliance and regulatory requirements. By using our services, you agree to our Terms & Conditions.