- New Zealand
- Auckland City
- Information Technology
- Pacific Ezy Money Transfer
Pacific Ezy Money Transfer - Auckland City
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Company name
Pacific Ezy Money TransferLocation
Contact number
+64 9 276 7974
Website address
Working hours
- Monday: 8:00 am - 4:00 pm
- Tuesday: 8:00 am - 4:00 pm
- Wednesday: 8:00 am - 4:00 pm
- Thursday: 8:00 am - 4:00 pm
- Friday: 8:00 am - 4:00 pm
- Saturday: 8:00 am - 12:00 pm
- Sunday: Closed
E-mail address
Listed in categories
Company description
With Pacific Ezy Money Transfer you can securely transfer money with people overseas, with lower fees than most banks offer.
AML/CFT
On 30th June 2013 The Anti-Money Laundering and Countering Financing of Terrorism Act 2009 legislation (AML/CFT) comes into effect.
The Act affects many in the financial sector including Money Transfers Operators (MTO). Pacific Ezy is treating this law with utmost seriousness and as a result has made necessary changes to its services.
If you, or anyone acting on your behalf sends or receives money through Pacific Ezy, acceptable proof of ID must be shown. Pacific Ezy reserves the right to decline or defer a money transfer until all information required is provided. Further information such as ‘source of funds’ and ‘purpose of transfer’ may also
Our Commitment
Pacific Ezy is committed to the highest standards of anti-money laundering and countering the financing of terrorism (AML/CFT) compliance under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act) and regulations.
AML/CFT
On 30th June 2013 The Anti-Money Laundering and Countering Financing of Terrorism Act 2009 legislation (AML/CFT) comes into effect.
The Act affects many in the financial sector including Money Transfers Operators (MTO). Pacific Ezy is treating this law with utmost seriousness and as a result has made necessary changes to its services.
If you, or anyone acting on your behalf sends or receives money through Pacific Ezy, acceptable proof of ID must be shown. Pacific Ezy reserves the right to decline or defer a money transfer until all information required is provided. Further information such as ‘source of funds’ and ‘purpose of transfer’ may also
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be required depending on the amount sent.Our Commitment
Pacific Ezy is committed to the highest standards of anti-money laundering and countering the financing of terrorism (AML/CFT) compliance under the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act) and regulations.
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Verified Business
The accuracy of the company profile for Pacific Ezy Money Transfer is validated by the company owner, representative, or directory administrator.
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