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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
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
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 charges 15$ for under 1000$ transaction
Minimum charges
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
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