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Temporarily because of COVID-19 our fees for transactions out of Australia will be as below: Less than $1,000 -> $30 |
Temporarily |
| Javadi Pty ltd provides money transfer services whereby you authorize us to transfer funds to a person overseas; and/or receive Funds from a person overseas |
Money transfer services |
| REFUNDS OF PRINCIPAL AMOUNT and cancellation of the money transfer will be made upon Your written request if payment to the Receiver has not yet been made or credited at the time the request is processed |
Refunds and cancellation |
| Amounts less than $1,000 is subjected to 30$ fee and amounts between $1,000 to $5,000 is subjected to 25$ fee Order cancelation is subjected to 10% of the amounts cancelation fee |
Refund |
| Javadi Pty ltd are required by the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 to verify your identity before we can provide you with financial products and services. Electronic verification allows us to verify your identity by using electronic tools and external data sources |
Anti-Money Laundering |
| Due to Privacy Act, we are subjected to protect your privacy. It is our company’s Code Of Conduct to respect customers privacy |
Customers privacy |
| By sending information to us, you consent to your information being checked with the document issuer or official record holder. Javadi Pty ltd may ask for more information regarding your money transfer |
Information |
| Javadi Pty ltd may refuse the payment order, if we cannot match the user’s name and address as provided to Javadi to your bank account or credit card details. In this case you may be liable for an administration charge, which will be deducted from your deposit |
Refusing a payment order |
| You are responsible for ensuring the payment details you provide are accurate. Once payment instructions have been executed by Javadi Pty ltd transactions cannot be reversed and Javadi Pty ltd will not be liable in any way for any loss you suffer as a result of a transaction being carried out in accordance with your instructions |
Responsibility |
| The offered rate is fixed for 1 hour until we receive a photo of your receipt |
Rate Validity |
| After sending the receipt to us the rate is fixed and we will transfer the fund in destination with our agreed price in the day of deal. Please note that incase of market fluctuations the rate will not change in any circumstances |
Fixed Rate Guarantee |
| In case of request for cancellation of the transfer 3% will be deducted from your fund, If we have not processed the transaction in destination country |
Cancelation Fee |
| In case of deficiency of your documents we may refuse to provide you service without any penalty |
Required Documents |
| Any mistake in providing information regarding the transaction from your side will not make Javadi Pty Ltd liable |
Liability Policy |
| Funds less than 1,000 Australian Dollars subjected to $15 transfer fee |
Transfer Fee |
| Your information – Your privacy Your personal information is protected by the law |
Privacy & Security |
| By sending information you consent to your information being checked with the document issuer or official record holder |
Document Verification |