Muthoot Finserve USA INC (MFUI) is a licensed International Money transmitter registered under the laws of the state of New Jersey, USA has got approvals /licenses, for conducting Money transfer activities from the DOBI New Jersey, and the Reserve bank of India. By virtue of this license, MFUI is authorized to source business (Remittances) from any country which are FATF members and follow strict norms related to KYC/AML and related regulations. Also, MFUI has RDA arrangements with banks in India and tie-ups with various service providers and banks in other countries in order to ease the cash payout and bank account deposit transactions.

Currently 12 countries. 

• India
• Pakistan
• UAE 
• Bangladesh  
• Sri Lanka
• Nepal
• Malaysia
• Indonesia
• Thailand
• Vietnam
• Singapore
• Egypt 

We are into Cross Border remittance business by associating with Money Transfer Operators and Exchange Houses across the world.

Our team helps to process the transactions to beneficiary accounts in a short time without any hassle. The real time credit to the bank account is our highlight and we also help your customers to send cash pick-up transactions to selected destinations.

Please contact customersupport@muthootgroup.us or managerusoperations@muthootgroup.com

Yes.

There is no limit to send transactions as such but KYC details are mandatory for each transaction and transactions above $7500 require enhanced due diligence.

All the information will be protected safely in our system.

Yes, indeed

IMPS transactions will be credited realtime or latest within 5 mins and NEFT will get credited maximum 15-30 mins.

Rest all the corridors same day credit  unless any technical problem with partners channel.

We have a portal for the agents to track the transaction status and also have an option to track the transaction status with our customer support team (customersupport@muthootgroup.us) +91 4846690560

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You may please contact our branch or agents.

A cash pick up transaction doesn't require any bank account and it's required for account deposit transactions.

We do accept cash, online transfers and cheques.