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How to receive money ?
1
Informationflow.
Please inform the receiver of the remit- tance of the transaction details (transaction number), pickup locations and pickup date.
2
Debitcard.
For the first remittance we will personalize the debit card of the receiver. We expect her/him to visit one of our offices in order to hand over the debit card. To identify the receiver he/she must present a personal identification document. The second transaction will be effecutated immediately.
3
Cashremittance.
If the remittance is send as cash, the receiver has to identify himself with a personal identifaction card. Furthermore the receiver has to know the Transactionnumber as well as to sign a document that the remittance was paid.
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Laws
In the case of
fraudulent transactions
, legal steps against the sender as well the receiver of the remittance will be introduced.