What is Cash Relocation?
Cash Relocation is a service that allows individuals or legal entities to transfer cash funds from one location to another, often between different countries. The process usually involves depositing cash at one of the company's offices and receiving an equivalent amount in another currency or the same currency at another office or country.
This service is useful in situations where it's necessary to quickly and safely move large sums of cash without using traditional bank transfers.
Client's Request
The client contacts us through the form on the website or via messenger and visits our office to discuss the need for cash relocation between different locations.
Agreement of Details
We discuss the amount, currency, origin, and destination points, as well as convenient times for the client to carry out the operation.
Identification and Verification
Necessary client identification and verification are conducted in accordance with legislation and the company's internal procedures.
Conducting the Operation
The client hands over cash at our office, after which, at the agreed time and place, they receive the equivalent amount in another location.
Alexey Smirnov, a prominent businessman from Moscow, needs to transfer a significant amount of rubles to dirhams for personal purposes in Dubai. He requires this operation to be carried out quickly and safely without using traditional bank transfers.
Step-by-Step Process:
- Contact and Consultation:
- Alexey contacts WeTrade through the website and sends us a message via a messenger app.
- Our manager contacts him within 30 minutes to discuss the details of the deal.
- Agreement of Terms:
- During a meeting at our Moscow office, the transfer amount, exchange rate, and timeline are discussed.
- All terms of the deal are agreed upon transparently and mutually.
- Providing Documents and Verification:
- Alexey provides the necessary documents to confirm the source of funds.
- WeTrade conducts a thorough verification in accordance with legal requirements.
- Transfer of Funds:
- Alexey's partner transfers rubles to the WeTrade office in Moscow.
- Simultaneously, WeTrade issues the equivalent amount in dirhams to Alexey in Dubai.
- Completion of the Deal:
- After the successful transfer, Alexey receives all the funds and can use the received dirhams at his discretion without delays.
Advantages of working with us
Speed
Instant transfers without long waits. Faster than any bank!
Availability
A wide network of offices around the world provides easy access to our services.
Flexibility
The ability to send both traditional cash and modern cryptocurrencies.
Reliability
We guarantee the safety of your funds and the transparency of each transaction.
Support
Our managers will assist you at every stage of the process.
FAQ
What are the minimum and maximum amounts for transfer?
The minimum amount for our cash transfer service is the equivalent of 5,000 USD.
Which currencies can be transferred?
We support all major currencies: USD, EUR, RUB, AED, CNY, and cryptocurrencies like USDT, USDC, Bitcoin, and DAI
How fast is the cash transfer?
Normally, the entire process takes just a few minutes.