Pacific Ezy Money Transfer

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Listing
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Company name
Pacific Ezy Money Transfer
Address
2 Mason Avenue, Otahuhu, 1062, Auckland City, New Zealand
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Phone Number
+64 9 276 7974
Working hours
Saturday: 8:00 am - 12:00 pm  See All

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Questions & Answers

How can I access to your online service to send money to Samoa?

Company Details

Location map
2 Mason Avenue, Otahuhu, 1062, Auckland City, New Zealand Get Directions
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 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.
Working hours
WeekdayTime
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

Verified Business

Pacific Ezy Money Transfer - company profile is confirmed by company owner / representative person / directory administrator.
Last update: January 2023 - View Status

Frequently Asked Questions for Pacific Ezy Money Transfer

What is Pacific Ezy Money Transfer’s phone number?
Pacific Ezy Money Transfer’s phone number is: +64 9 276 7974
What is Pacific Ezy Money Transfer’s official website?
Pacific Ezy Money Transfer’s official website is https://www.facebook.com/PacificEzy/
Where is Pacific Ezy Money Transfer’s headquarters?
Pacific Ezy Money Transfer’s headquarters are in 2 Mason Avenue, Otahuhu, 1062, Auckland City, New Zealand
What is location map of Pacific Ezy Money Transfer
To see Pacific Ezy Money Transfer’s location map click here View Map



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