Click on any of the following links for more information on sending cash pickups to Maldives:

Where can my recipient collect the funds in Maldives?

Cash pickup from all Xpress Money affiliated branches listed here

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When will funds be available to be collect in Maldives?

Usually within a few minutes. But sometimes we may require further information to comply with our regulatory requirements. If this is the case we will email you.

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What currencies can I send in Maldives for cash pickup?

US Dollars (USD) only.

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What is the max amount that I can send in Maldives for cash pickups?

USD 5000 per transaction

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What information do I need from my recipient in Maldives when sending cash pickups?

  • Full name. Please enter your recipient’s full legal name. It must match their valid, government-issued photo ID for them to successfully collect their funds.
  • We need your recipient’s city.
  • Mobile number. We use this to send an SMS notification to your recipient with the transaction number, informing them that their funds are ready to be collected.
  • Email (optional). We use this to email your recipient with details of your transaction (e.g. in case they have issues receiving the SMS notifications).

 

Please ensure that all your recipient’s details are correct. Once you make your transaction, it is difficult for us to amend or stop the transfer, although we will always try our best to do so.

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What should my recipient show when collecting funds in Maldives?

Identification. This must be one of the following:

  • National ID Card
  • Maldivian Passport
  • AGCC National ID Card
  • Diplomatic ID Card
  • Work Permit

 

Recipients must quote their 16-digit reference number when collecting money. We will notify you and your recipient by email and SMS when funds are ready to be collected and send a transaction reference number.

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