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Terms and Conditions


Money transfer service may be performed according to the following rules and procedures:

  • 1. Basic terms and conditions of money transfer service
  • 1.1. Money transfer service is provided by cash and in certain cases - it can be provided using a bank account.
  • 1.2. Tabori Transfer Limited enables you to enjoy domestic and international money transfer.
  • 1.3. Tabori Transfer Limited does not provide money transfer service in all countries worldwide.
  • 1.4. Tabori Transfer Limited provides money transfer service in compliance with the applicable laws and the regulatory FSA requirements.
  • 1.5. Money may be transferred and cashed in the currencies defined by Tabori Transfer Limited.
  • 1.6. Remitter shall pay a commission for using money transfer service.
  • 1.7. A person enjoying money transfer service shall be totally efficient.
  • 1.8. Tabori Transfer Limited shall provide service by maintaining confidentiality and in accordance with the applicable laws.
  • 2. Money transfer sending services
  • 2.1. A remitter enjoying money transfer service of Tabori Transfer Limited shall be authorized to send money directly in Service Centers of Tabori Transfer Limited, its representative offices, branches, agencies, partnership (hereinafter the Service Center) by giving a relevant in person or by telephone.
  • 2.2. When a remitter goes to the Service Center to send money, he/she shall have an identification document, fully undergo identification procedures in line with the requirements of the applicable law, transfer the to-be-transferred sum and pay a commission to the authorized employee of the Service Center. Furthermore, the remitter shall furnish the authorized employee of the Service Center with the information/data necessary for money transfer.
  • 2.3. When a remitter transfers money through Tabori Transfer Limited by telephone, he/she shall transfer the to-be-transferred sum and a commission to the following bank account: Account name: Tabori Transfer Ltd; Sort code: 20-06-05; account number: 40534765. Thereafter, the remitter shall dial the following telephone number: 02072635505 and give an assignment on money transfer specifying the necessary information/data. The remitter may give such assignments indefinitely but mainly provided that he/she has followed identification procedures in compliance with the applicable laws and has been registered in the database of Tabori Transfer Limited before giving the first assignment.
  • 2.4. The remitter shall have the power to request transfer of money to the recipient in person or in the Service Center by cash or by transfer to the recipient`s bank account. In the latter case the recipient shall undergo identification procedure in accordance with the applicable laws and authorization procedure approved by Tabori Transfer Limited.
  • 2.5. When sending money transfer a special code is granted to be used for identification of money transfer.
  • 2.6 The remitter shall furnish the recipient with the information on money transfer and the special code of money transfer.
  • 2.7. The remitter may revoke money transfer in line with the terms and conditions approved by Tabori Transfer Limited till transfer of the money to the recipient in cash or entering money to his/her bank account.
  • 2.8.Tabori Transfer Limited shall be entitled to revoke money transfer in certain cases.
  • 3. Money transfer receiving services
  • 3.1. The recipient may receive money transfer in person by visiting the Service center or by transfer to his/her own bank account.
  • 3.2. If the remitter specifies money transfer to be sent to the recipient`s bank account and the recipient has underwent identification procedure in compliance with the applicable laws and the authorization procedure approved by Tabori Transfer Limited, then the money transfer shall be entered into the recipient`s bank account.
  • 3.3.If visiting the Service center the recipient shall have his/her identification document and undergo the appropriate identification procedures in line with the requirements of the applicable law to receive the money transfer.
  • 3.4. If the recipient expresses his/her wish to transfer the money transfer sent by the remitter to his/her personal bank account, he/she shall undergo the authorization procedure approved by Tabori Transfer Limited, as well as identification procedure in compliance with the applicable laws.
  • 3.5. The recipient may receive money transfer (in cash) not later than within 24 hours from sending the money transfer.
  • 3.6. The recipient may receive money transfer on his/her bank account not later than within 2 (two) business days from sending the money transfer.
  • 4. Money transfer receiving service restrictions
  • 4.1. There are restrictions for sending money transfer when using money transfer service. Such limits may be subject to modification at any time. Tabori Transfer Limited shall have the right to waive money transfer service at any time if it has a reasonable doubt suing money transfer service may cause breach of any law, regulation, directive, code or/and any other liability.
  • 5. Money transfer service commission
  • 5.1.Tabori Transfer Limited shall define a commission for money transfer service that may be subject to modification. The remitter shall pay a commission.
  • 6. Liability
  • 6.1. Tabori Transfer Limited shall not bear any liability for accuracy of the data provided by service user. The service user shall be personally liable for the accuracy of such information.
  • 6.2. Tabori Transfer Limited shall not be liable for any loss inflicted to any person due to Force-Majeure events.
  • 6.3. Tabori Transfer Limited shall be liable only for the loss inflicted willfully to to the service user.
  • 6.4. Service user shall bear liability for the loss inflicted to Tabori Transfer Limited through his/her actions or inaction.

Tabori Transfer Limited represents that the aforesaid terms and conditions may be modified at any time. Tabori Transfer Limited also states that the aforesaid terms and conditions are not full and any additional condition, request may be placed on the service user at the service Center. Should the service user have any additional questions, he/she may get information at the following

  •   contact address: 3 Station place, Finsbury park, London, N4 2DH
  •   Tel: +44 (0) 2072635505
  •   Email: info@intelexpress_gr.co.uk