Terms & Conditions

TERMS AND CONDITIONS APPLICABLE TO THE CHAABI BANK CASH FAMILY SERVICE

Cash Family Service

Send a money transfer to a beneficiary in Morocco. The beneficiary can pick up the money at one of the branches of Banque Centrale Populaire (BCP) anywhere in Morocco. It’s a convenient and easy way to transfer money.

By completing the “Proof of Payment” form, providing the funds to be sent as well as identification as required and signing the form, the sender consents to the execution of the money transfer. The sender is required to inform the receiver about the money transfer.

Chaabi Bank reserves the right to change the Cash Family Service without notice. Chaabi Bank may refuse to provide the Service to any person without giving a reason, in particular to prevent fraud, money laundering or terrorist financing or to comply with any applicable law, order of a court or requirement of any regulatory or governmental authority.

Changes and / or cancellation

Once the transaction is completed and the funds are transferred to BCP, changes and /or cancellation will not be possible. A request for changes and / or cancellations must be sent to BCP. Any additional costs will be for your own account.

Rate of exchange

Transferred funds will be credited based on the exchange rate of BCP. The actual exchange rate will be determined at the time of payment.

Crediting

Funds will be available for collection by the receiver within 2 hours respectively from the time the money is sent.

Legislation

By using our services you agree that the transferred funds are not obtained with any action contrary to the UK laws and regulations.

Chaabi Bank privacy – policy

At Chaabi Bank, we understand how important the security and confidentiality of your information is to you. Keeping customer information secure is a top priority for Chaabi Bank. All information provided to us by you will be treated with the utmost confidentiality in accordance with all applicable legislative and regulatory standards.


TERMS AND CONDITIONS APPLICABLE TO THE CHAABI BANK MONEY TRANSFER SERVICE

Money Transfer Service

Send a money transfer to a beneficiary in Morocco. The beneficiary can pick up the money at one of the branches of Banque Centrale Populaire (BCP) anywhere in Morocco. It’s a convenient and easy way to transfer money.

By completing the “Proof of Payment” form, providing the funds to be sent as well as identification as required and signing the form, the sender consents to the execution of the money transfer. The sender is required to inform the receiver about the money transfer.

Chaabi Bank reserves the right to change the Money Transfer Service without notice. Chaabi Bank may refuse to provide the Service to any person without giving a reason, in particular to prevent fraud, money laundering or terrorist financing or to comply with any applicable law, order of a court or requirement of any regulatory or governmental authority.

Changes and / or cancellation

Once the transaction is completed and the funds are transferred to BCP, changes and /or cancellation will not be possible. A request for changes and / or cancellations must be sent to BCP. Any additional costs will be for your own account.

Rate of exchange

Transferred funds will be credited based on the exchange rate of BCP.

Crediting

Funds will be available for collection by the receiver within 48 hours respectively from the time the money is sent.

Legislation

By using our services you agree that the transferred funds are not obtained with any action contrary to the UK laws and regulations.

Chaabi Bank privacy – policy

At Chaabi Bank, we understand how important the security and confidentiality of your information is to you. Keeping customer information secure is a top priority for Chaabi Bank. All information provided to us by you will be treated with the utmost confidentiality in accordance with all applicable legislative and regulatory standards.