FAQ

We make pay-outs instantly. Transfers to personal bank accounts in the Gambia are processed within the same day on a weekday. Bank transfers done on weekends or public holidays in The Gambia, will be processed on the next working weekday

Money can be collected from ANY of the following:

• NAFA Financial Services
• BAYBA FINANCIAL SERVICES
• TRUST BANK
• RELIANCE FINANCIAL SERVICES

For cash pick-ups, your recipient can collect the funds instantly, once they present their PCN number and the relevant identification documents and / or pass the set security questions. Excluding Public Holidays, office hours of our pau-out partners are as follows:

Mon-Friday (9am-6pm)
Saturdays (9am -3pm)

Yes!!!! Your money is absolutely guaranteed. Huveane Capital Ltd is LICENSED and REGULATED by the U.K Financial Conducts Authority (FCA). This means that we are required to periodically provide operational information, and to fully comply with all the relevant legislation and regulations governing financial institutions in the UK. We are also a member of the FSA which means that you can look us up to see if there have been any complaints against us.

Huveane Capital LLC is authorised and regulated in the State of Washington (U.S.A). We are also supervised by FinCEN for the purpose of AML supervision.

We offer highly competitive rates, with one of the lowest commission rates / fees in the remittances space. At Huveane Money Transfer, our business is underscored by a drive for sustainable margins. Our focus on a low operating cost base means that our customers enjoys highly efficient services at lower costs. Why? Because our customers are our business.

Any amount but for transactions above £5000 in the case of U.K. In the case of U.S.A, any amount above $3000 needs to be documented. Please contact us for assistance on +44 07951262753 or email us at [email protected].