Q: How much can I send when sending cash pickups to Tunisia?

Please see below for more info: Branches of Swared TND 3,000 per transfer Branches of Banque de l’Habitat: TND 5,000 per transfer There may be lower limits depending on the country where you are sending from and the payment method used to fund the transfer. Please see the relevant section in payments for more info.

Q: What should my recipient show when collecting funds in Tunisia?

Branches of Swared: Valid photo ID. This must one of the following: Tunisian passport, national ID card, driving license, or foreign passport with visa or refugee card. Recipient’s name should match exactly the same as the ID. 10-digit WR transaction reference number. We will notify you and your recipient by email and SMS when funds are ready to be collected and send a transaction reference number. Please ask your recipient to quote this when collecting the funds. Branches of Banque de l’Habitat: Valid photo ID. This must one of the following: Tunisian passport, national ID card, driving license, or foreign passport with visa or refugee card Quote “Moneytrans” and 10-digit WR transaction reference number. We will notify you and your recipient by email and SMS when funds are ready to be collected and send a transaction reference number. Please ask your recipient to quote this when collecting the funds.

Question 1

Where can my recipient collect the funds in Tunisia?

Accepted Answer

Question 2

When will funds be available to collect in Tunisia?

Accepted Answer

Usually within a few minutes. We may sometimes require further information from you before we can process the transfer in order to comply with our regulatory requirements. We will email you if this is the case.

Question 3

What currencies can I send when sending cash pickups to Tunisia?

Accepted Answer

Tunisian Dinar (TND) only.

Question 4

How much can I send when sending cash pickups to Tunisia?

Accepted Answer

Please see below for more info:

Branches of Swared

TND 3,000 per transfer

Branches of Banque de l’Habitat:

TND 5,000 per transfer

There may be lower limits depending on the country where you are sending from and the payment method used to fund the transfer. Please see the relevant section in payments for more info.

Question 5

What information do I need from my recipient when sending cash pickups to Tunisia?

Accepted Answer

Question 6

What should my recipient show when collecting funds in Tunisia?

Accepted Answer

Branches of Swared:

Valid photo ID. This must one of the following: Tunisian passport, national ID card, driving license, or foreign passport with visa or refugee card. Recipient’s name should match exactly the same as the ID.
10-digit WR transaction reference number. We will notify you and your recipient by email and SMS when funds are ready to be collected and send a transaction reference number. Please ask your recipient to quote this when collecting the funds.