Money Transfer

Whether you want to save for your vacation, Support your family or pay your bills in Morocco, You can always count on Chaabi Bank to provide the best possible exchange rate in a fast and secure way.

We currently provide two ways to transfer money to Morocco either by presenting yourself to our London Branch or by using our transfer order form.

We need the following information and documents from you: 

  • Completely filled in request form (download here)
  • A copy of your ID and Proof of Address (you will need to present personally your original ID and the proof of address to the staff of the branch)

Please send the completed form along with your ID+Proof of address to the following email address: contact@chaabibank.co.uk

After receiving the funds and the necessary documents, We will carry out the transfer immediately and the money would be in the beneficiary’s account usually within 24 hours.

 

Please note that for customets wishing to send more that 2.000 GBP, please do contact the branch before proceeeding to the transfer. The branch can be contacted vis phone of via e-mail s.elmahi@chaabibank.co.uk

Chaabi Bank does not accept cash deposit into the Chaabi Bank account at Barclays Bank.