Services

ZeeQue Exchange Company Pvt. Ltd. strives to provide transparent, premium quality services to our clientele that add the most value in terms of convenience. We offer the following services: Currency Exchange, Home Remittance, Outward Remittance, TT/DD and Branchless Banking.

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Currency Exchange

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Whether you are looking to travel abroad or returning from abroad with surplus foreign currency, you can rely on ZeeQue Exchange Company Pvt. Ltd. to provide you with the most competitive foreign exchange rates to receive the best value for your money. ZeeQue Exchange deals in all major currencies and also advises its clientele regarding the most suitable currency for travel purposes. We update our exchange rates frequently in order to stay in line with the constantly changing global FOREX market. ZeeQue Exchange is also licensed by the State Bank of Pakistan to provide foreign exchange services to commercial banks in order to fulfill their credit card obligations to their franchisers. If any licensed commercial bank is wishful to procure foreign currency from ZeeQue Exchange, kindly contact:

Malik Danish Director Corporate Affairs malikdanish@zqexchange.com

Get to know more about currency exchange

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Frequent Users

  • International Travellers
  • Students
  • Overseas Pakistanis
  • Tourists
  • Hajj & Umrah Pilgrims
  • FCY Account Holders

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Requirements

  • An original CNIC will be required for transactions equal to or more than $500
  • Prior approval from the SBP is required for transactions equal to or more than $35,000
  • Payment for transactions worth more than $35,000 will be made via cross-cheque or pay order
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Terms & Conditions

  • Expired CNIC will not be accepted
  • In accordance with regulations issued by the SBP, all KYC procedures will be followed

Home Remittance

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For millions of families in Pakistan, home remittance is a vital lifeline. Pakistan is one of the top remittance recipients in the world: Overseas Pakistani’s send roughly $23 Billion annually to their family and friends residing in Pakistan.ZeeQue Exchange has partnered with the most trustworthy and well-recognized money transfer operators globally to bring easy access to inward remittances to our valued clientele. Through our strictly regulated partnerships with Western Union, MoneyGram and Ria Money Transfer, remittance beneficiaries can now receive their payments from our nationwide branch network hassle free. ZeeQue takes immense pride in being able to play a part in delivering home remittance to local beneficiaries and we continuously train our staff to distribute remittances in an efficient manner. If any regulated money transfer operator is wishful of initiating a home remittance arrangement with ZeeQue Exchange, kindly contact:

Malik Danish Director Corporate Affairs malikdanish@zqexchange.com

Get to know more about home remittance

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Three Steps

  • Visit your nearest branch
  • Provide your MTCN number and proof of identity
  • Receive payment
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Requirements

  • An original ID (CNIC, NICOP, SNIC, POC, ACC, POR) will be required in case of local nationals
  • A valid passport with a valid visa will be required for foreign nationals
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Terms & Conditions

  • Expired identification documents will not be accepted
  • All KYC, AML and CFT policies will be followed

Outward Remittances

As the world witnesses rapid globalization, we often find our loved ones in different areas of the globe for different reasons. This has also called for the need for reliable, inexpensive and rapid methods to transfer money across the globe. Through our partnerships with leading money transfer operators globally, our valued clients can send money to their loved ones in 200+ countries instantly. With our partner network, your loved ones can receive money via 500,000+ agents across the globe.

Get to know more about currency exchange

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Three Steps

  • Visit your nearest branch
  • Provide receivers information, amount to be sent and your identification documents
  • Pay the amount due and receive your money transfer code to give to the receiver
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Requirements

  • An original ID (CNIC, NICOP, SNIC, POC, ACC, POR) will be required in case of local nationals
  • A valid passport with a valid visa will be required for foreign nationals
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Terms & Conditions

  • Expired identification documents will not be accepted
  • All KYC, AML and CFT policies will be followed

Demand Draft

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With our Telegraphic Transfer (TT) and Demand Draft (DD) services, our valued clients can now transfer funds anywhere in the world for permissible uses using our highly secure global banking network. TT and DD are two of the fastest means of remitting large amount of funds overseas with minimal costs. Using our TT/DD service, funds are deposited into the beneficiaries’ bank account within 2-3 business days (depending on the correspondent bank). ZeeQue Exchange strives to provide the most competitive TT/DD rates to our valued clientele to ensure swift transfer of funds with minimal inconvenience.

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Frequent Users

  • TT for Educational purposes
  • TT for Medical Treatment purposes
  • TT for Personal Use
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Requirements

  • TT for Educational purposes (+)
    • Offer letter of university/ institute clearly mentioning (student name & tuition fee)
    • Student CNIC/Passport
    • Sender CNIC
    • TT can be booked in all FCs
    • TT can be booked in cash up to USD & Eq. USD 34,500/-
    • TT can be booked through cross cheque for USD & Eq. 34,500/- & above
    • Maximum TT can booked up to USD & Eq. 47500/- (through cross cheque)
  • TT for Medical Treatment purposes (+)
    • Hospital/Doctor admission letter with details of treatment.
    • Sender CNIC/Passport with VISA copy (if sender is going as an attendant with patient)
    • Patient Passport with VISA with local hospital/doctor recommendations on letter head having consultant (doctor) stamp
    • TT can be booked in all FCs
    • TT can be booked in cash up to USD & Eq. USD 34,500/-
    • TT can be booked through cross cheque for USD & Eq. 34,500/- & above
    • Maximum TT can booked up to USD & Eq. 47500/- (through cross cheque)
  • TT for Personal Use (+)
    • Sender Receiver should have Blood relation
    • Sender CNIC/Passport Copys
    • Proof of Funds - Bank Statement of Sender* /Sale Deed/ Saving Certificates (For proof of funds)
    • TT can be booked in US$, EURO, GBP, AED, SAR
    • Bank account detail of receiver
    • TT can be booked maximum up to USD & Eq. USD 25,000/- in a single day (Cash on Cheque)
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Terms & Conditions

  • ZQEC holds the right to refuse the provision of this service at our own discretion
  • Expired identification documents will not be accepted
  • TAll KYC, AML and CFT policies will be followed

Branchless Banking

Bills Payments

Our valued clients can now rely on ZeeQue Exchange for the timely payment of their electricity, water, gas, telephone and internet bills through our partnership with JazzCash. This service is available at all ZeeQue branches across Pakistan.

Bank Deposits

ZeeQue Exchange now provides the value-added facility to deposit FCY cheques in FE-25 accounts of our valued clients to avoid cash note movement and inevitably reduce the risk that arises from carrying large amounts of cash.


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