Bangla Remit enables customers to send money online through a very simple process – sign up, provide ID, add a beneficiary and pay. Your funds will be available depending on the selected method of transfer: cash collection or bank transfer.
After you sign up, you will need to upload your photo ID such as Passport or Driving Licence and proof of address such as a recent utility bill or bank statement. e date as well as the photo. After this has been verified, you will be able to start transferring. However, in some circumstances, we may require further information for compliance reasons. In such a case, we will contact you.
It is a legal requirement to carry out KYC (Know your Customer) checks on all our customers.
Bangla Remit is regulated by the FCA (Financial Conduct Authority) and HMRC. Our system and service partners are all regulated and we all use state of the art, secure, and robust systems to processes and monitor your transaction from the beginning right to the end where its paid out or collected by your beneficiary.
Currently, we offer cash collection and bank transfers. Should you choose a cash collection service, the beneficiary can collect the funds from the any of the banks available on our list. Account transfers can be credited to any bank account in Bangladesh.
Cash collection will be available the next working day. Bank transfers will take 2-3 working days excluding weekends in Bangladesh which is Friday and Saturday and Public Holidays.
You can send up to £8,000 within a 90 days cycle, and in a single transaction you can send up to £2,000 at a time. Should you wish to send more, you may do so subject to providing proof of source funds and where necessary further compliance checks.
You will need provide the following:
Yes you can, simply input your account details like above.
Your beneficiary will have to provide ID to confirm their identity. For bank transfers, the funds will automatically be credited in to their account.
You may log into your Bangla Remit account for the status of any of your transaction. If there are any issues, we will contact you or you may email us if you have any query. If you choose cash collection service, you will need to provide your beneficiary with the transaction reference for example ‘SHA123456789’. This can be found on your transaction confirmation receipt.
You can pay through debit card and credit card to our merchant account or via bank transfer to:
|Name :||Bangla Remit|
|Ac No :||29900308|
|Sort Code :||04-13-07|
For more information on refunds, please go to our refunds page.