3. DEFINATIONDEFINATION
““THE ACT OF TRANSFREINGTHE ACT OF TRANSFREING
MONEY FROM ONE PLACE TOMONEY FROM ONE PLACE TO
ANOTHER PLACE THIS MAYANOTHER PLACE THIS MAY
OCCUR ELECTRONACALY ANDOCCUR ELECTRONACALY AND
PHYSICALLY”PHYSICALLY”
4. MONEY TRANSFER MAY BEMONEY TRANSFER MAY BE
DOMESTIC OUTWARDDOMESTIC OUTWARD
FOREIGN INWARDFOREIGN INWARD
7. Money Transfer InitiationMoney Transfer Initiation
Application (By Remitter)Application (By Remitter)
Application ScrutinyApplication Scrutiny
Processing Products & SendingProcessing Products & Sending
Advices to Paying BankAdvices to Paying Bank
Confirming SettlementConfirming Settlement
8. Money Transfer Products &Money Transfer Products &
ProcessProcess
DomesticDomestic
Banker ChqBanker Chq
LFT /(LFT /(Local Fund Transfer)Local Fund Transfer)
LFFT /(LFFT /(Local Foreign FundLocal Foreign Fund
Transfer)Transfer)
RTGS (PRISM)RTGS (PRISM)
ForeignForeign
SWIFTSWIFT (Society For(Society For
Worldwide InterbankWorldwide Interbank
Financial Telecommunication)Financial Telecommunication)
FDDFDD (Foreign Demand(Foreign Demand
Draft)Draft)
9. Home RemittancesHome Remittances
Fast Draft:Fast Draft:
Non-HBL A/C holders can get their A/C credited the same day.Non-HBL A/C holders can get their A/C credited the same day.
Fast Cash:Fast Cash:
Receive up to Rs.500,000 for instant collection fro any HBL Branch.Receive up to Rs.500,000 for instant collection fro any HBL Branch.
Fast Direct Credit:Fast Direct Credit:
Instantly receive money in any HBL Account.Instantly receive money in any HBL Account.
Pardes Card:Pardes Card:
To convert the beneficiary of Fast Cash into HBL customers.To convert the beneficiary of Fast Cash into HBL customers.
10. Money transfer through ADC’sMoney transfer through ADC’s
Products:Products:
HBL internet bankingHBL internet banking
HBL mobile bankingHBL mobile banking
HBL ATMHBL ATM
Facilities:Facilities: