This document is a remittance receipt from Aldar Exchange confirming the transfer of 1,300 Qatari Riyals to Susana M Virrey in the Philippines. The original amount sent was 17,168.78 Philippine Pesos. A service charge of 15 Qatari Riyals was applied. The receipt also lists terms and conditions for the remittance including providing accurate beneficiary details, refund policies, liability disclaimers, and anti-money laundering compliance obligations.
This document is a remittance receipt from Aldar Exchange confirming the transfer of 1,300 Qatari Riyals to Susana M Virrey in the Philippines. The original amount sent was 17,168.78 Philippine Pesos. A service charge of 15 Qatari Riyals was applied. The receipt also lists terms and conditions for the remittance including providing accurate beneficiary details, refund policies, liability disclaimers, and anti-money laundering compliance obligations.
This document is a remittance receipt from Aldar Exchange confirming the transfer of 1,300 Qatari Riyals to Susana M Virrey in the Philippines. The original amount sent was 17,168.78 Philippine Pesos. A service charge of 15 Qatari Riyals was applied. The receipt also lists terms and conditions for the remittance including providing accurate beneficiary details, refund policies, liability disclaimers, and anti-money laundering compliance obligations.
This document is a remittance receipt from Aldar Exchange confirming the transfer of 1,300 Qatari Riyals to Susana M Virrey in the Philippines. The original amount sent was 17,168.78 Philippine Pesos. A service charge of 15 Qatari Riyals was applied. The receipt also lists terms and conditions for the remittance including providing accurate beneficiary details, refund policies, liability disclaimers, and anti-money laundering compliance obligations.
IBA BUILDING, C-RING ROAD Ref No. 63737275931910 customercare@aldarexchange.com PIN 1770210202007592
BENEFICIARY DETAILS REMITTANCE DETAILS
Name SUSANA M VIRREY Foreign Currency PHP 17,168.78
A/c No 010010025650 Ex. Rate 13.206750 Bank BANCO DE ORO Local Currency QAR 1,300.00 Branch MAIN BRANCH Service Charge QAR 15.00 Mob +63 33950692 TOTAL QAR 1,315.00 Total in words : One Thousand Three Hundred Fifteen Only
CUSTOMER DETAILS
Name JANAINAH JAINOLA AYARIN QID 29060816432
Address QID Expiry 10-Jul-2021 AL LUQTA AL RAYYAN DOHA QATAR Mob +974 50609661
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 hereby undertake that the sources of funds used for this transaction is not through any illicit activities and the purpose of the transaction is legal .
8- You should help us to ensure the obligations to the regulators with our efforts to fight Money Laundering & Terrorist Financing by providing required information and supporting documents, if required. We may contact you in this regard at any time.
9- The Maximum Time Period for the Credit at Beneficiary Account is 3 Bank Working Days
MUAITHER : 44802525 | HAMAD : 44626622 | SALWA : 44501616 | C- RING : 40407116 | AL NASSER : 44360555 | AL GHARRAFA : 44867733 | CITY CENTER : 40177303 | AL KHOR : 44722448 | VILLAGGIO MALL : 44519966 | BIN OMRAN : 44862227 | LANDMARK MALL : 44117118 | WEST END PARK : 44790203 | AL MAMOURA : 44160099 | EZDAN MALL : 44782788 | BARWA AL BARAHA : 44165584 | SAFARI MALL : 44317677 | MALL OF QATAR : 44211432 | UMM SALAL : 44114927
