AB PLUS provides a simple process for sending money internationally. Once registered, customers can complete a transfer in a few straightforward steps.
1. Registration and Member Details
After successful registration, customers will receive:
- A Member Code
- ID and password for access to the account portal
- AB PLUS receiving bank account details
These details will be sent to the customer’s registered email address.
2. Funding Your Transfer
Customers may fund their transfer by sending money to AB PLUS using their personal UK bank account via online banking.
Once payment is made, customers must notify AB PLUS of the full payment details, including:
- Sender information
- Amount, fees, exchange rate
- Beneficiary information
3. Verification and Processing
Upon receipt of funds, AB PLUS will verify the transaction by matching:
- Customer name (matching the onboarded information)
Once successfully verified, the funds will be processed and sent to the designated beneficiary account. A payment confirmation will then be issued to the customer.
4. Need support from our staff?
To initiate a transfer, customers should contact AB PLUS during business hours and provide:
- How to apply for an account with us
- Make a payment
- Other enquiries
