Send money to Iran with Sarafi Bartar

Who can use the service?

• Eligible individuals living in the UK

How sending money works

Before it is completed, every transfer order goes through several review and approval stages.

1. 1. Create your account and complete identity checks

   We first check your account and your identity file (CDD). If anything is missing, our team will guide you to complete or update your documents.

2. 2. Get a quote and place your order

   After the initial check, we send you the order details. Once you confirm, the order is recorded and moves to the compliance review.

   • Pound to Rial exchange rate
   • Fee
   • Amount the beneficiary receives
   • Approximate settlement time
   • Recipient details

3. 3. Compliance and risk review

   Our compliance team reviews the order under the company's internal policies and UK regulatory requirements.

   • Source of funds
   • Reason for payment
   • Relationship with the beneficiary

4. 4. Order approval

   After compliance approval, your order is approved and matched for payment.

5. 5. Final confirmation

   Once the order is finalised, you receive an email with the full transaction details.

   • Amount paid
   • Amount received
   • Exchange rate
   • Fee
   • Recipient details
   • Approximate settlement time
   • A personal order-tracking link

6. 6. Payment check

   Our payments team checks every payment against your customer file before the process continues. If anything does not match, we will contact you.

   • Payment by a third party
   • Use of a credit card
   • Bank details that do not match
   • A payer address that does not match your customer file

7. 7. Payment to your recipient

   Once your payment is confirmed, the payment to your recipient is arranged and your order shows 'Payment sent'.

8. 8. Completion and settlement

   After the payment is made and the receipt is received, the order is recorded as completed. You receive a completion email and can download your receipts and documents from your order panel.

Every transfer is checked against UK sanctions requirements, including checks on you, your recipient and the payment itself. We cannot make a payment that would breach UK sanctions.

Paying by card

Payment is by debit card only.

• Visa or Mastercard only
• The card must be in your own name
• Credit cards are not accepted
• Payment is confirmed with 3D Secure

Documents and receipts

Every order has its own 'Documents' section.

• Payment receipt
• Payment confirmation
• Order documents
• Official transfer receipt

Online order tracking

You can see the status of your order at any time.

• See your order status as it changes
• Download receipts and documents
• Access protected by identity verification
• See the full history of your order
• Follow your transfer step by step