Money Transfer
SEND MONEY ONLINE IN...
EASY STEPS!
If you are a new I-MONEY user:
-
Click on the ''Sign up for online Money Transfer'' to complete the New
Account Questionnaire to be provided with your login and password for future
use of this site. You will then be directed to a Money Transfer Instruction
Form.
If you are an existing I-MONEY user:
-
Input your login and account number to be taken straight to a Money Transfer
Instruction Form.
Fill out the Money Transfer Instruction Form and save the computer generated
unique Reference number
Submit your Money Transfer Instruction Form and transfer funds into an I-MONEY
account quoting the unique reference number generated for your Money Transfer
Instruction
You will then be notified by I-MONEY when we are in receipt of your cleared
funds and the money is ready for collection by the Recipient!
Alternatively...
Simply walk into one of our many Agent branches with valid ID and complete your
instruction in person within minutes!
I.D. Requirements
Senders must provide identification documents to I-MONEY for all wire transfers
greater than £1000 and for all other transfers in excess of £2,000.
*Payment via cheque will cause a delay. Funds will not be released to recipient
until I-MONEY is in receipt of cleared funds
RECEIVE MONEY FAST
The Sender will notify the Recipient when funds are ready for collection.
The Recipient then visits their local I-MONEY Agent and completes the following steps:
Furnish the Agent with the details of the Sender, Transfer Amount and Reference Number
Complete Receive Money Form and present relevant photo Identification
Answer any security questions correctly and take your money!
SIMPLE!