HAVALE CARD (ORANGE)

This remittance product is available to Personal UK Residents only.
Havale Card is for potential cash money transfer customers of the Bank regardless of their residence.
Havale Card is applicable for the customers who perform cash money transfers to a beneficiary abroad in accordance with the published tariff.

Havale Card does not constitute a means of identification. The cardholder may be required to provide identification at the request of the Bank.

Havale Card is not a cheque guarantee, credit, debit or ATM card.
Havale Card is not to be used for any purpose other than in conjunction with money transfers of up to the Bank’s current advertised limit for non-account holding customers effected through branches of the Bank.

The cardholder must only use the card in conjunction with transfers of his/her own personal money and must not carry out transactions on behalf of third parties.

Havale Card remains the property of the Bank and its return may be demanded at any time.
The cardholder must inform the Bank promptly of any change of address.
In case the Havale Card is lost, stolen or damaged, the Bank must be informed immediately.
Havale Card will be available subsequent to completion of Havale Card Customer Form with a copy of Photo ID of the customer.

Havale Card will be valid for no more than five years from the date of issue.