FAQ / Frequently Asked Questions

Got Questions? We've Got Answers!

What payment modes are available?

For Sending Money : Pay by cash / Direct bank deposit

For Receiving Money : Telegraph Transfer / Direct bank deposit / Home Delivery / Office Pickup

Can I send money to a bank account ?

Yes, At Thirupathi Money Transfer, "direct to bank account" service is an easy and convenient way to send funds directly to a receiver's bank account in select countries.

What's a bank code, and how do I find my receiver's bank code?

A bank code is a series of numbers that's used to identify banks around the world. They can range from 3 and 23 digits depending on the country of the bank and the type of code.

A bank code may be known as:

• SWIFT Code
• BIC (Bank Identification Code)
• CHIPS (Clearing House Inter-Bank Payment System) – US and Canada only
• NCC (National Clearing Code)
• BSC (Bank Sort Code)
• IFSC (Indian Financial System Code)

For some counties you may need an International Bank Account Number (IBAN) in addition to the bank code.

What is acceptable identification to send a money transfer at Thirupathi ?

For your protection and to meet regulatory requirements, you must have an accepted form of government-issued photo identification to send money at an agent location in Australia.

Acceptable forms of ID include:

• All passports (Australian and overseas)
• Australian-issued drivers license
• Foreign National identification (must be in English and have a photo)
• Australian-issued 18+ proof of age cards
• Business registration/licence issued in Australia