Money Transfer Service

Summary

Transfer Procedure

CaribPay  money transfer service available at www.CaribPay.com

·          Available online

·          Funds must first be available in your CaribPay Master Account

·          Money sent from available funds in your CaribPay Master Account is usually available within 15 minutes for cash pick-ups or deposited, within 4 business hours, directly to the international bank account the money was sent to

·          Provide recipient(s) information and or Recipient(s) International Bank account information
(Your personal information is protected and is only shared with third party to the extent we need to complete your transaction)

·          Select a delivery method
(The money can be deposited directly into a bank account or Recipient(s) can pick up the money or have it delivered)

·          Transfer your money
(Your information is encrypted using industry standard SSL state-of-the-art technology to keep your financial information secure)

·          Let your recipient know their money is on the way! (With a free CaribPay call you may notify your recipient of the transaction and provide the recipient with a CaribPay pickup code as provided to you at time of transaction. You may also send an electronic message through CaribPay to the recipient).

CaribPay money transfer service available  at CaribPay Agent locations

·          Available through authorized CaribPay Agents

·          You must purchase one or more TreasureCard from the Agent and use the TreasureCard(s) to complete the transaction either over the phone by calling 1-800-940-9633 or going online at www.CaribPay.com.

·          Money sent is usually available within 15 minutes for cash pick-ups  or deposited, within 4 business hours, directly to the international bank account the money was sent to

CaribPay money transfer service available via telephone

·          Available over the phone by calling 1-800-940-9633

·          By calling 1-800-940-9633 you will be instructed to deposit over the counter specific cash amount directly into a CaribPay assigned bank account

·          Money sent is usually available within 15 minutes for cash pick-ups  or deposited, within 4 business hours, directly to the international bank account the money was sent to

CaribPay money transfer service available through third party bill payment outlets

·          Available through your bank’s online bill payment services - setup CaribPay as a biller with your bank bill payment service using your CaribPay 18 digit Master Account Number and pay CaribPay similar to how you pay other billers

·          Available through other retail bill payment services – go to your nearest check cashing store or third party bill payment service and pay CaribPay similar to how you pay your other billers

·          Go online at www.CaribPay.com or call 1-800-940-9633 to send money you sent to your CaribPay account through your bank online bill payment services or retail third party bill payment services.

·          Money sent from available funds in your CaribPay Master Account is usually available within 15 minutes for cash pick-ups or deposited, within 4 business hours, directly to the international bank account the money was sent to

1.      Use the chart above to compare the CaribPay services for sending money Internationally

2.      To send money within the USA the person to whom you are sending the funds to must have a CaribPay account and a CaribPay Visa^® Deluxe TreasureCard. Funds sent to a CaribPay Visa Deluxe TreasureCard can be withdrawn at any ATM/POS location that accepts the Visa^®, Cirrus^® or Interlink^® brands