Choice Money Transfer offers affordable and dependable money transfer services to many countries around the world. Visit one of our many agents.
For the nearest agent call the central office in the United States, United Kingdom, or Spain.
If you are in the USA, and if there is no agency in the state or city where you live, you can mail, e-mail or fax your transaction to the central office. Just folow these instructions:
Print and complete the Transaction Form and make a copy of a valid unexpired government photo identification. If the transaction is over $3,000, a BSA Form(Bank Secrecy Act) must also be completed.
BANK SECRECY ACT RECORD KEEPING FORM.PDF
Call Customer Service to find out the location and fee of the delivery agent. You will need this information to complete the Transaction Form.
If you a mailing your payment then enclose a money order, government identification, and appropriate transfer forms to:|
Choice Money Transfer Inc
Customer Service Department
350 Fifth Ave Suite 1016
New York, NY 10118
If you are faxing or e-mailing your payment forms and appropriate government identification, call Customer Service (1-877-268-6458) for the location of our nearest bank office. Deposit your cash or money order in our account and send a scanned or faxed copy of the deposit receipt with your order.
E-Mail to: firstname.lastname@example.org
Fax to: 212-268-9245
Toll Free Fax No. : 1-800-308-7593