REMITTANCE RECEIPT

HEAD OFFICE Date 01-May-2023 04:19:51

IBA BUILDING, C-RING ROAD Ref No. 63818554791866
customercare@aldarexchange.com PIN 1770105230941307

BENEFICIARY DETAILS REMITTANCE DETAILS

Name ABDUL WAHAB HASHMI Foreign Currency PKR 300,000.00

A/c No PK16UNIL0109000274985995 Ex. Rate 77.72
Bank UNITED BANK LIMITED (UBL) Local Currency QAR 3,860.01
Branch NASIRABAD-1776 Service Charge QAR 0.00
Correspondent TRANSFAST TOTAL QAR 3,860.01
Total in words : Three Thousand Eight Hundred Sixty Only

CUSTOMER DETAILS

Name Ahmed Ali Shah Sawar QID 26958600171

Address QID Expiry 11/19/2024 00:00:00
P O BOX 22550 MDINAT KHALIFA S ZONE 34 VILLA NO 10 Mob +974 55807788

Terms And Conditions: ‫ﺍﻟﺸﺮﻭﻁ ﻭﺍﻻﺣﻜﺎﻡ‬

1- Please furnish the correct beneficiary name, account number , bank ‫ ﻳﺮﺟﻰ ﺗﺰﻭﻳﺪﻧﺎ ﺑﺄﺳﻢ ﺍﻟﻤﺴﺘﻔﻴﺪ ﻭﺭﻗﻢ ﺍﻟﺤﺴﺎﺏ )ﺇﻥ ﻛﺎﻥ ﺍﻟﺘﺤﻮﻳﻞ ﺍﻟﻰ ﺑﻨﻚ( ﻭﺭﻗﻢ ﺍﻟﺠﻮﺍﻝ‬1
branch (if sent to bank)and mobile of both the remitter and beneficiary. ‫ﻟﻠﻤﺮﺳﻞ ﻭﺍﻟﻤﺴﺘﻔﻴﺪ ﺑﺸﻜﻞ ﺻﺤﻴﺢ‬

2- If the remittance returned due to incorrect details, Aldar Exchange will not ‫ ﻻ ﺗﺘﺤﻤﻞ ﺍﻟﺪﺍﺭ ﺍﻳﺔ ﻣﺴﺌﻮﻟﻴﺔ ﻋﻦ‬،‫ ﺇﺫﺍ ﻟﻢ ﻳﺘﻢ ﺗﻨﻔﻴﺬ ﻋﻤﻠﻴﺔ ﺍﻟﺘﺤﻮﻳﻞ ﺑﺴﺒﺐ ﺑﻴﺎﻧﺎﺕ ﻏﻴﺮ ﺻﺤﻴﺤﺔ‬2
take any responsibility and remitter will have to bear additional charges, if ‫ﻭﻋﻠﻰ ﺍﻟﻤُﺮﺳﻞ ﺗﺤﻤﻞ ﺍﻟﺮﺳﻮﻡ ﺍﻻﺿﺎﻓﻴﺔ ﻓﻰ ﺣﺎﻟﺔ ﺇﻋﺎﺩﺓ ﺇﺭﺳﺎﻝ ﺍﻟﺘﺤﻮﻳﻞ ﻭﻓﻰ ﺣﺎﻟﺔ ﺇﻋﺎﺩﺓ‬، ‫ﺫﻟﻚ‬
any for resending the remittance. In case of refund, the prevailing buying rate ‫ﺍﻟﻨﻘﻮﺩ ﺳﻴﺘﻢ ﺗﻄﺒﻴﻖ ﺳﻌﺮ ﺍﻟﺸﺮﺍﺀ ﺍﻟﺴﺎﺋﺪ ﻟﺪﻯ ﺍﻟﺪﺍﺭ ﻓﻰ ﺫﻟﻚ ﺍﻟﺘﺎﺭﻳﺦ‬
of Aldar Exchange will be applicable.
‫ ﺇﺫﺍ ﻟﻢ ﻳﺘﺴﻠﻢ ﺍﻟﻤﺴﺘﻔﻴﺪ ﺍﻟﻤﺒﻠﻎ ﺍﻟﻤﺮﺳﻞ ﻓﻰ ﺣﺎﻟﺔ ﺍﻟﺘﺤﻮﻳﻞ ﺍﻟﻔﻮﺭﻯ ﺍﻭ ﺍُﻋﻴﺪﺕ ﻗﻴﻤﺔ ﺍﻟﺘﺤﻮﻳﻞ ﺍﻟﻰ‬3
3- If the beneficiary has not claimed the amount or if the amount has been ‫ﺍﻟﺪﺍﺭ ﻓﺈﻥ ﺍﻟﻤﺒﻠﻎ ﺳﺘﻢ ﺇﺿﺎﻓﺘﻪ ﺇﻟﻰ ﺍﻟﺒﻄﺎﻗﺔ ﺍﻟﺘﻲ ﺍﺳﺘﺨﺪﻣﺖ ﻓﻲ ﻋﻤﻠﻴﺔ ﺍﻟﺘﺤﻮﻳﻞ‬
returned, the refund amount will be given back to the card used at the time of
remittance. ‫ ﻻ ﺗﻜﻮﻥ ﺍﻟﺪﺍﺭ ﻣﺴﺆﻭﻟﺔ ﻋﻦ ﺍﻯ ﺗﺄﺧﻴﺮ ﻓﻰ ﺗﺤﻮﻳﻞ ﺍﻻﻣﻮﺍﻝ ﻧﺎﺷﺊ ﻋﻦ ﺃﻣﻮﺭ ﺧﺎﺭﺟﺔ ﻋﻦ ﺇﺭﺍﺩﺗﻬﺎ‬4
‫ﻣﺜﻞ ﻋﺪﻡ ﺍﻟﺪﻓﻊ ﻣﻦ ﻗﺒﻞ ﺍﻟﻤﺮﺍﺳﻞ ﺍﻟﺨﺎﺭﺟﻲ ﻧﺘﻴﺠﺔ ﻟﺒﻴﺎﻧﺎﺕ ﺧﺎﻃﺌﺔ ﺃﻭ ﺇﻧﻬﻴﺎﺭ ﺍﻻﺗﺼﺎﻻﺕ ﺍﻟﺴﻠﻜﻴﺔ ﺃﻭ‬
4- Aldar Exchange will not be responsible for any delay in remittance arising ‫ﺍﻟﻜﻮﺍﺭﺙ ﺍﻟﻄﺒﻴﻌﻴﺔ ﻭﻏﻴﺮﻫﺎ‬
out of acts beyond our control via, telecommunication breakdown, natural
disaster etc. ‫ ﺍﻟﻌﻤﻴﻞ ﺍﻟﺘﺄﻛﺪ ﻣﻦ ﺍﻟﺤﺼﻮﻝ ﻋﻠﻰ ﺻﻮﺭﺓ ﻣﻦ ﺍﻻﻳﺼﺎﻝ ﺍﻻﻟﻴﻜﺘﺮﻭﻧﻲ ﻟﻜﻞ‬/ ‫ ﻳﻠﺘﺰﻡ ﺍﻟﻤُﺮﺳﻞ‬5
‫ﺍﻟﺘﺤﻮﻳﻼﺕ‬
5- The remitter/ customer should ensure that receipt is printed for every
remittance made. It should also be ensured before completing the transaction .‫ ﻓﻰ ﺟﻤﻴﻊ ﺍﻟﺤﺎﻻﺕ ﻟﻦ ﻳﺘﻢ ﺇﺳﺘﺮﺩﺍﺩ ﺭﺳﻮﻡ ﺍﻟﺤﻮﺍﻟﺔ ﺑﻌﺪ ﺗﻨﻔﻴﺬ ﻋﻤﻠﻴﺔ ﺍﻻﺭﺳﺎﻝ‬6
that the details mentioned are correct.
. ‫ ﻻ ﻳﺤﻖ ﻟﻚ ﺍﻥ ﺗﺮﺳﻞ ﺃﻭ ﺗﺴﺘﻠﻢ ﺗﺤﻮﻳﻼً ﻣﺎﻟﻴﺎً ﻟﻪ ﻋﻼﻗﺔ ﺑﻌﻤﻠﻴﺎﺕ ﺟﻨﺎﺋﻴﺔ ﺍﻭ ﻣﺨﺎﻟﻔﺔ ﻟﻠﻘﺎﻧﻮﻥ‬7
6- At any circumstances transfer fees will not be refunded after the
transaction has been processed by Aldar for Exchange works. . ‫ ﻳﺠﺐ ﺍﻥ ﻳﺘﻢ ﺗﺰﻭﻳﺪﻧﺎ ﺑﺎﻟﺒﻴﺎﻧﺎﺕ ﻭﻣﺘﻄﻠﺒﺎﺕ ﻋﻤﻠﻴﺎﺕ ﻣﻜﺎﻓﺤﺔ ﻏﺴﻞ ﺍﻻﻣﻮﺍﻝ‬8
7- You confirm that the money involved in this transfer is not in connection . ‫ ﻳﺘﻢ ﺗﺤﻮﻳﻞ ﺍﻟﻤﺒﻠﻎ ﺇﻟﻰ ﺣﺴﺎﺏ ﺍﻟﻤﺴﺘﻔﻴﺪ ﺧﻼﻝ ﺛﻼﺛﺔ ﺃﻳﺎﻡ ﻋﻤﻞ ﻛﺤﺪ ﺃﻗﺼﻰ‬9
with a crime or illegal purpose .

8- You should to help us in the discharge of our anti-money laundering,

security validation and verification responsibilities by providing such
information as we may request in connection with this transaction at any
time.

9- The Maximum Time Period for the Credit at Beneficiary Account is 3 Bank
Working Days.

MUAITHER : 44802525 | RAIL MSHEIREB BRANCH : 44117465 | SALWA : 44501616 | C- RING : 40407116 | AL GHARAFA : 44867733 | CITY CENTER : 40177303 | VILLAGGIO MALL
: 44519966 | BIN OMRAN : 44862227 | LANDMARK MALL : 44117118 | PLAZA MALL : 44790203 | AL MAMOURA : 44160099 | EZDAN MALL : 44782788 | BARWA AL BARAHA :
44165584 | SAFARI MALL : 44317677 | MALL OF QATAR : 44211432 | UMM SALAL : 44114927 | TAWAR MALL : 44715903 | BIRKAT AL AWAMIR : 44360555 | EZDAN OASIS :
40407070 | RAIL HIA : 44274309 | HIA CONCOURSE : 40407070 | HIA BUS PAVILION : 40407070 | MADINATNA : 40407070 | UMM SALAL ALI ALMEERA : 40475315 | EZDAN MALL
WAKRA : 44870699 | SAFARI MALL ALKHOR : 44770826 | AL MEERA UMM GARN : 40407070