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how to send money

Step 1: Open an Account with us, click here for details of how to open an account.

Note: Please Ignore step 1, if you already have an account with us.


Step 2: Click here to download the Money_Transmission_Form Download

or, work with the Excel Money Transmission Form (xls)

Step 3: Fill out the form (Provide information about yourself, details of beneficiaries and type of remittance to the beneficiaries).

Step 4: Deposit cash or send a cheque to any of the OTCO MO booths, along with the Money Transmission Form. Cheques should be payable at an associated bank in USA.

Step 5: Collect the unique remittance reference number for tracking the remittance status.

Note:
OTCO MoneyOrder would transfer the amount to associated bank in USA, which in turn electronically transfers the amount to a partner associated bank in the destination country.

Beneficiary can collect the amount by way of Demand Draft or credit to his account provided he has a bank account.

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