Money Transfer Money Transfer is a very effective method to securely transfer money or make payments using electronic systems. You can quickly and easily transfer money from over 245,000 locations worldwide or online with your credit card. Please note that the minimum amount per transfer is USD 200, the maximum amount is USD 1,500. Only one transfer is permitted per sender every 5 days. Note: Please ensure you advise the Money Transfer partner to pay the receiver in USD Please contact us to get the exact receivers details for your transaction! Simply make your deposit at the nearest Money Transfer partner, fill out the transaction form and send us: MTCN (Money Transfer Control Number) Senders name (Person sending the money) Receivers name (Person receiving the money) Amount (Amount and currency sent initially)