- Money Transfer
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Where can I see my previous transfers?In order to have access to your money transfer activity, you need to login in your SendMoney.com account and you should be able to see your order history, payment details and account details.
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Can I send multiple money transfers in one day?Yes, you can send several transfer as long as you do not exceed a total of $999 during 24h. Also, here are all our sending limits:
- Minimum transfer amount $20
- Maximum transfer amount: $999
- Daily sum (rolling 24 hours) $999
- Monthly sum (rolling 30 days) $2,000
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What countries can I send money to?You can send money to a extensive list of countries from Europe, Asia, Latin America or Africa. Please check our complete list of available countries on our Money Transfer page.
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How can I track or view the status of a money transfer transaction?In order to check the status of a money transfer order, you need to login in to your SendMoney account.
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From which states in the US can I send money?Currently, you can send money from the following states listed below. If the state where you live is not listed, we kindly advise you to check again, as we're constantly expanding our list:
AL - Alabama, AR - Arkansas, AZ - Arizona, CA - California, DE - Delaware, FL - Florida, GA - Georgia, ID - Idaho, IL - Illinois, IN - Indiana, KS - Kansas, LA - Louisiana, ME - Maine, MI - Michigan, MO - Missouri, MS - Mississippi, MT - Montana, NE - Nebraska, NH - New Hampshire, NJ - New Jersey, NM - New Mexico, NC - North Carolina, OR - Oregon, SC - South Carolina, TN - Tennessee, TX - Texas, UT - Utah, VT - Vermont, WA - Washington, WI - Wisconsin. -
Is there a monthly limit? How much money can I send in one month?Yes, there are several limits that apply to any sender. Please see below our current limits:
- Minimum transfer amount $20
- Maximum transfer amount: $999
- Daily sum (rolling 24 hours) $999
- Monthly sum (rolling 30 days) $2,000
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How can I pay for a money transfer? Can I pay in other currencies too?For the moment we accept only US debit cards. So, other currencies or payment methods are not accepted. Please stay tuned and check again in the future as we might add other payment methods too.
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Are there any hidden fees when sending money?There are no extra, hidden fees! You will only pay a processing fee per each transaction. Once you enter your transfer details, you will be able to see the processing fee amount on the Checkout page, before sending the actual money transfer.
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Does the receiver need a SendMoney account?No, but you do. Your receiver does not need to create an account on our site, but you will need to open one when making your money transfer.
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What information do I need to provide about myself?You will need to provide your name, mobile number, birthday, address (city, state, country). Also, extra info may be requested depending on the country and delivery method/partner.
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What is required if I want to send higher amounts of money?At this point you can not send more money than the limits listed below. Please come back to our site as we constantly update our terms of business in order to provide you the most affordable money transfer out there:
- Minimum transfer amount $20
- Maximum transfer amount: $999
- Daily sum (rolling 24 hours) $999
- Monthly sum (rolling 30 days) $2,000
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Will the receiver have to pay additional fees to receive the money?No. Your receiver will get the amount you entered, without any fees being deducted from the transfer.
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Can I use SendMoney for commercial purposes?Our Send Money service is dedicated for residential use only, so we only allow transfers between individuals. Therefore, senders cannot pay for money transfers with a business debit card. Any transfer attempted with a business debit card will not be processed.
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Can I send money to someone who is under 18 years old?No. Both you and the receiver need to be over 18 in order to use our service.
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How much is the processing fee for money transfers?The fee depends on the amount sent, the payment method selected and country you wish to send money to. The fee will be displayed on the Buy page, once you enter the transfer details.
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How do I send money online?1. First you need to select the country you would like to send money to and how much money you’d like to send.
2. Once you fill in these details we’ll display the exchange rate of the transfer and the amount that your recipient will receive in their local currency.
3. You will need to open an account or login (if you already have one), enter the recipient information as well as your personal information and proceed with the payment.
And that’s about it! -
How long does it take to send money?It takes on average 15 minutes for a money transfer to be complete. However, please note that the processing will depend on the local time of the receiving country, as well as the opening hours of the bank or pick up location.
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What information do I need to share about the receiver?Nothing too complicated! You need to know your recipient’s first and last name (exactly as listed on their government-issued ID), address and phone number.
Plus, depending on the way you want your recipient to receive the money, you need to know: your recipient’s bank account, or preferred payout location, if you want them to pick up the funds. -
How do I know if my recipients received their funds?There are several ways to track your transfer and they are all available in your SendMoney online account. Still, please note you will be notified by email each time the status of your transfer changes, including the moment when your recipient receives the funds.
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How can I find out the exchange rate for a specific country?The exchange rate that applies to a money transfer is always displayed during the send money process, right after you enter a few details like the country where you want to send the money to and the amount.
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What do I do if I have a question, issue or dispute regarding a money transfer?We’d love to help! Please contact our Customer Support team and remember to have at hand the details of your transfer or your account information. If you still have an unresolved issue, please direct your inquire to the applicable regulatory entity listed here: https://pangeamoneytransfer.com/api-compliance/
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What payment methods can I use?For the moment, you can safely and securely send money using US debit cards.
- Payment
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What forms of payment do you accept?The payment can be made with any of these credit/debit cards: American Express, Diners, Discover, Japanese Credit Bank, Maestro, Mastercard, Visa, Visa Electron and, of course, with PayPal.
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Where can I find my invoice?Log into your online account, and go to the "Activity" tab. Next, tap on "Orders" and look for the order you're interested in. On the same line, tap on "View" to check your invoice details.
If you need to check older transactions, please hit "More" below your list of orders to have the whole list displayed. -
Do you have Terms and Conditions?Yes, our products are subject to certain Terms and Conditions. Once you've made a purchase, it means you have agreed to them.
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What is a “Pending” transaction?A “Pending” transaction is any transaction waiting to be processed. On your credit card statement it may appear as a pending debit and this will turn to a full debit as soon as your order changes from “Pending” to “Successful”. If your order does not change to “Successful”, then the pending debit will automatically disappear from your credit card statement. You are only charged for “Successful” orders.
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What is 3D-Secure?3-D Secure is a global e-commerce solution that enables cardholders to authenticate themselves to their card issuer through the use of a unique personal code/password. When you make a purchase, you may be redirected briefly to your bank/issuer website to enter your 3D-Secure password and when your bank/issuer accepts this, then you are redirected back to our website to complete the purchase. This solution addresses current consumer concerns about the security of online shopping and the high rate of e-commerce fraud and it is designed to take online shopping security and consumer confidence to a new level.
For VISA customers the security check will appear under the name "Verified by VISA". For MASTERCARD customers the security check will appear under the name "MasterCard SecureCode". -
Why have I been asked to enter a password when making a purchase?This is a 3D-Secure security check directly from your bank/card issuer. When you make a purchase, you may be redirected briefly to your bank/issuer website to enter your 3D-Secure password and when your bank/issuer accepts this, then you are redirected back to our website to complete the purchase. If the bank/issuer is asking you to enroll for 3D secure or enter a password for 3D-Secure and you want to skip this, then you must get in touch with the bank directly.
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What credit/debit cards do you accept?We accept American Express (for USD payments only), Diners, Discover, Japanese Credit Bank, Maestro, Mastercard, Visa or Visa Electron. You can also use your PayPal account for finalizing an order.
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Can I buy your products using a debit card?You can purchase any of our products by using both credit and debit cards. We accept American Express (for USD payments only), Diners, Discover, Japanese Credit Bank, Maestro, Mastercard, Visa or Visa Electron. You can also use your PayPal account with us.
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Is your website secure? Can I place orders with my card safely?Yes, our website is secure for online transactions. We use reasonable precautions to keep the personal information you disclose both in your browsing and your purchases, and never release this information to third parties.
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What's my billing address?Your billing address is the address your card was issued to. Please use this as your billing address for orders on the website. We will not send anything by mail to this address.
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Can I ask for my money back?We offer 100% guarantee. However, our products are subject to Terms and Conditions and we will offer a refund only if the service did not work.
- Mobile Recharge
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Where can I find mobile recharge promotions?You can check all our Mobile Recharge promotions on our Mobile Recharge page, by selecting the operator of the number you want to recharge.
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What is Mobile Recharge?Mobile Recharge is a service that allows you to send credit to any mobile phone in the world. It is fast, simple and reliable!
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How can I make a mobile recharge?To recharge a mobile abroad, first you need to open a free account on this website.
Then, follow these simple steps:- go to the online ordering form
- choose the country where you send the recharge and the operator of the mobile you want to recharge
- proceed to payment
- check the recharge status in the Activity - Orders section of your account.
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Is there an expiry date on the Mobile Recharge that I send?We do not impose any expiration date on the Mobile Recharge that you send and normally the mobile operator of the phone you are recharging will not impose any either. We advise you check such details with your mobile operator.
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How long does it take for the mobile recharge to arrive?The Mobile Recharge credit is normally received immediately after a successful purchase.
However, on rare occasions, if the mobile operator of the prepaid number you selected to recharge is experiencing delays, then the Mobile Recharge could take up to 12 hours.
Note that the operator will not always send an SMS to the recipient to advise of the top up and so if, after 12 hours the Mobile Recharge has not been received, then the recipient should get in touch directly with the mobile operator directly to confirm their balance.
The contact information for the operator is listed on the invoice, available in your account. Alternatively, you can let us know after 24 hours, so that we can contact the operator for you. -
What are "local taxes"?A local tax is tax assessed and levied by a local entity or authority such as a state, county, municipality, or a local operator in this case. Local taxes differ according to the the country airtime is sent to. They may cover one, several or all of the taxes below: local operator's fees, VAT, specific municipality taxes, or national taxes in the destination country. The local taxes are not under the control of SendMoney. The processing fee is what SendMoney adds to the order value to cover for international transaction costs. The service processing fee will be displayed in the checkout, which is the last step in the purchase process.
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Can I recharge any mobile?You must check if the mobile you wish to recharge is a prepaid number and allows prepaid recharges. After this, please make sure you have the correct number and mobile operator selected.
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How do I know if my Mobile Recharge was processed?The Mobile Recharge is processed once you receive the invoice with the status “Successful.” This means that the amount was sent to the mobile operator. It may take up to 24 hours for the mobile operator to update the credit to the prepaid number you selected. You can always check the status of your orders in your account.
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Why did the phone I recharged not receive the promotional bonus?If the bonus was not received, you or the beneficiary should get in touch with the mobile operator directly. The contact information is available on your invoice with us. Alternatively, you can let us know after 24 hours, so that we can contact the operator for you.
The promotions that we display on our website are run solely by the local mobile operators, who are fully responsible for awarding the bonuses. We also display their Terms and Conditions associated with a specific promotion. -
Why did the mobile phone I recharged receive less credit than I expected?In many countries, the government charges a local sales tax on Mobile Recharges. It is the same tax that consumers would have to pay if they bought a Mobile Recharge in store, in that particular country. Also note that mobile operators in several countries reserve the right to impose fees on mobile recharges without prior notice.
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Are there any extra fees that apply to mobile recharges?There are no extra processing fees to your Mobile Recharge order. You only pay for the amount you wish to send.
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What is the calling rate that will apply to my Mobile Recharge beneficiary?The rates that apply to calls made by the mobile number you recharge will be the ones established by the local mobile provider. Please check this information with that mobile provider.
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Where can I check the Terms and Conditions for a Mobile Recharge offer?SendMoney.com may have special offers for different mobile operators. Please check the Terms and Conditions displayed on the Mobile Recharge page to make sure you know all the details of an ongoing promotion.
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What if my Mobile Recharge order has the status "Failed"?The “Failed” status can result if the mobile operator in that country is experiencing a technical outage. In this case we will attempt to send the recharge to that operator over the following 12 hours during which time the mobile operator will most likely have recovered and be able to accept the recharge. The status will then charge to “Successful”.
The “Failed” status can also result for: incorrect mobile number, incorrect operator-number combination entered, post-paid instead of prepaid mobile number entered, mobile number is not yet activated etc. Please recheck the information you entered to make sure all information is valid.
If a “Failed” status changes to “Successful” then you will be charged accordingly. If after 72 hours, the status remains on “Failed” and you have not requested an inquiry, then our system will automatically cancel the transaction and you will not be charged. You can always check the status of your orders in your account Activity. -
What can I do if I recharged the wrong number?Unfortunately, we cannot retrieve recharges that were sent to the wrong number or operator. These transactions are considered complete and we cannot retrieve or refund them since a successful online payment leads to immediate credit availability on the recharged mobile. Please carefully check and double-check the number you enter.
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Can I recharge minutes or data with Mobile Recharge service?We can help you top up a mobile online, but the way the credit is being used depends on the local provider. You may want to check if the mobile operator has any plans or Internet packages advertised on our website.
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Is there a maximum order limit for mobile recharges?There is no maximum order limit for the number of orders a client can place.
Still, some local operators may set a limit to the top up amount that a number can be recharged per week or month. -
Will the customers be able to use Cubacel bonuses to buy the 3G plans?No, unfortunately, the customers can use only the main Cubacel balance to buy the 3G plans.
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Can I send mobile recharges that can be used for 3G services in Cuba?Yes, the credit you send to Cuba can be used for purchasing 3G plans. Just remember that during Cubacel promotions, only the main balance can be used for buying such plans.
- How to Buy
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Do you charge anything extra?For Mobile Recharge orders you will not be charged any processing fee. You only pay for the amount you wish to send.
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Why was my payment declined?Declines can happen for a variety of reasons, the most common of which are: insufficient funds, incorrect card information, expired or canceled card, and the impossibility of making online payments with that specific card. In some rare cases there may be a communication error or a technical problem, so we recommend that you try again later. If your payment still doesn't go through, please contact your bank for more information.
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Why is there a processing fee?The processing fee is a percentage-based fee that's charged on every transaction. It reflects several international transactions we need to cover to make possible your fast and secure online top ups. The value is of minimum $1, depending on the amount you are recharging. You can see the exact processing fee amount on your checkout order summary before completing the purchase.
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How can I change the card saved in my account for a recurring payment?In order to change the card saved in your account for a recurring payment, you need to:
- Save a new card the My Information section of your account (Payment Methods >> Add a new card);
- Choose the product for which you want to replace the card in the Subscription Payment Options section and select the new card from the dropdown.
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How can I save another credit/debit card in my account?Log in to your account, click on "My Information" tab and then "Add a new card" under "Payment Method."
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Can I pay through money transfer?No, but we accept all major cards and PayPal. Please check our payment options at the bottom of the page.
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Is there any other place I can buy your service from?No, the service can only be bought online, on this website.
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How do I edit my billing address?If your billing address has recently changed, go to My Information page, click Edit, delete the old address and add the new one.
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Do I sign a contract?To buy the service, you must agree to our Terms and Conditions. This will be considered your consent for buying the products.
- Account Information
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I lost my password. How can I retrieve it?On the login page click Forgot password, enter the email registered in your account and click Retrieve. You will receive a link in your email inbox. Click the link to change your password. If you cannot remember the email address registered in your account, please contact us.
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How do I change my password?To change your password log in to your account, click on My Information, edit your password and click Save.
- Offers & Promotions
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How can I find out about offers and promotions?You will receive updates about promotions and coupons by email, if you are subscribed to our Newsletter.
- Company Background
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Where is your business located?Our business is registered in Atlanta, GA, USA and we have offices in USA, South America and Europe.
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What is your mailing address?Our mailing address is available on our Support page. Please find it there.
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How long have you been in business?Our company was launched in 2002. Since then we have been offering our services to hundreds of thousands of customers worldwide.
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