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Our remittance networks to remain as one of the most complete international
money transfer service in the market.


GET YOUR FREE DOWNLOAD OF JC MONEY CHANGE APP



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ABOUT US

Incorporated since 1996, JC Money Change is a Money Changer and Remittance Agent
licensed by the Monetary Authority of Singapore (MAS).

We strive to be the place that people go to, trust and depend upon for their
remittance needs. And for the past 20 years, that is what we have been doing
while at the same time providing fast and competitive remittance rates to most
major countries worldwide.

Our many years of experience and expertise allows us to provide products and
services that suit the individual needs of our clients, but we do not stop
there. In fact, we are constantly exploring and adopting new technologies and
operational procedures to better serve our clients.

We are also constantly expanding our remittance networks to remain as one of the
most complete international money transfer service in the market.




WHAT WE OFFER



JC Money Change is committed to full compliance with Anti-Money Laundering (AML)
and Combating the Financing of Terrorism (CFT). We have developed a set of our
own compliance procedures and a manual so as to comply with all applicable laws
and regulations in Singapore and operating according to the Know Your Customer
(KYC) guidelines published by the Monetary Authority of Singapore.

In addition, we further dedicate ourselves to continuous compliance training so
as to ensure our staffs are always aware of the potential compliance risks and
procedures to mitigate these risks.

To ensure all of our clients are low-risk with respect to the global community,
there is also an Accuity Online Compliance Check in-built in our remittance
system.


REMITTANCE FORMS

Please fill up and sign the relevant forms and bring it down to our outlet
together with your Identification card.

PERSONAL FORM:

Remittance Application form

CORPORATE FORMS:

Remittance Application form

Remittance Application form

FAQ

WHAT IS BANK DRAFT ?

A bank draft is a cheaper alternative to telegraphic transfer. It is a written
order issued by our bankers to pay your beneficiary a specific sum of money. The
time required for the bank draft to clear varies between banks.

WHAT IS TELEGRAPHIC TRANSFER?

Telegraphic transfer is an electronic payment sent to an overseas bank,
instructing them to pay your beneficiary a specific sum of money.

WHAT IS REMITTANCE?

Remittance is sending money to or receiving money from an overseas bank account.

WHAT IS BENEFICIARY?

Beneficiary is the person who receives the funds.

WHERE DOES JC MONEY CHANGE GET THE EXCHANGE RATES?

The exchange rates are based on Reuters and the economic forces of market demand
and supply.

WHAT IS THE MINIMUM/MAXIMUM AMOUNT I CAN REMIT?

There are no limitations as to the sum of money you want to remit.

WHAT ARE THE CHARGES INVOLVED?

Our charges depend on the type of currencies transacted. Please contact us at
6266-1817 for more details.

WHAT ARE THE DOCUMENTS REQUIRED?

Identity card – Employment Pass/Work Permit/Passport/IC. Beneficiary Details -
This includes Name, Address, Telephone Number, Bank Name, Bank branch, Bank
address, and Account Numbers. We can refer to our database if the beneficiary is
the same.

WHY DO WE NEED IDENTITY DOCUMENTS?

The Monetary Authority of Singapore, which governs and issues licenses to
remittance and money changing companies, requires such identity documents.

WHEN DO WE NEED TO PRESENT IDENTITY DOCUMENTS?

Only money exchange transactions above S$5,000 and all remittance transactions
require identity documents.

CONTACT US



CONTACT INFORMATION:

BEZ IMPEX PTE LTD Trading As JC MONEY CHANGE Registration No.: 199602334DB

ADDRESS:

Blk 221 Boon Lay Shopping Centre #01-128 Boon Lay Place Singapore 640221

CONTACT NUMBER:

(+65)6266-1817 (+65) 6266-1887

EMAIL:

general@jcmoneychange.com

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