How our transfers work

In three simple steps

1. Check the numbers

   Use the calculator to see exactly what you pay and what arrives.

2. Register once

   Create your account in the customer portal and upload your ID. We may ask for further documents or checks when they are needed.

3. Order and track

   Make your payment and follow your transfer until the money lands.

Key features

• We act as a payment services agent of Persici Financial Services Limited
• Transactions are traceable and documented
• Identity (KYC) and anti-money-laundering (AML) checks at several stages

How your transfer is completed

We do not send your money to Iran by international bank transfer. Instead, your order is matched with a request to move money in the opposite direction, and the Rial amount is paid to your recipient in Iran.

Your recipient confirms receipt, and each step is recorded with receipts you can download from your order panel.

Identity checks

Identity checks are part of the UK's anti-money-laundering requirements and help protect customers from financial abuse and fraud.

We will ask for valid identity documents and proof of your UK address. Our team will tell you which documents we can accept.

Where the money comes from

For each transfer we may ask where the money comes from (source of funds) and, where needed, how you built your wealth overall (source of wealth). Examples include bank statements, payslips, sale contracts and inheritance documents.

Reviews and sanctions screening

We review each transfer before it goes ahead, including its purpose. Customers and recipients are screened against sanctions lists before a transfer.