Hawala Money Transfer Near Me
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▷About hawala money transfer near me
Find a hawala money transfer near you today. The hawala money transfer locations can help with all your needs. Contact a location near you for products or services.
Hawala is an informal funds transfer system originating from South Asia, East Africa, and the Middle East. It is one of the most widely used systems in the world for money transfer, especially prominent in Asia, Africa and the Middle East. This article will give you an introduction to Hawala money transfers and answer common questions about how it works near you.
What is Hawala?
Hawala refers to an informal funds transfer system based on performance and honor between brokers or hawaladars located around the world. It allows funds to be transferred without actually moving money, instead relying on a performance bond and network of hawaladars or brokers.
How does Hawala work?
To transfer funds via Hawala, the sender will visit a hawaladar and provide the amount to be transferred, recipient details and potentially a password or code. The hawaladar will contact their associate in the recipient country/city, who will then disburse the funds to the recipient upon identity and code verification.
Is Hawala legal?
Hawala itself is legal in most countries as long as it complies with relevant anti-money laundering (AML) laws. However, some countries have additional regulations on Hawala due to concerns over use for money laundering or financing of illegal activities.
Where can I find a Hawala near me?
To find a Hawala money transfer service near your location, ask in ethnic shops, call centers or mosques which cater to communities that commonly use Hawala. You can also search online for Hawala money transfer services listed with address details.
How much does Hawala cost?
Hawala transfer fees or commissions typically range between 1-3% of the total amount transferred. Fees may vary depending on the destination country, amount transferred and specific Hawala broker.
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