CUSTOMER RECEIPTTxn. Date : Txn. Time :

Lycamoney Financial Services Limited

3rd Floor, Walbrook Building,

195 Marsh Wall, London,

UNITED KINGDOM, E14 9SG
cs@CasheeRemit.co.uk

Agent No:

Agent Name:

Address:

Phone:

+44-207 132 0015

TXN ID :

Secure Code :

Service opted for :
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Pickup location / Agent Code :

BENEFICIARY DETAILS
Beneficiary Name :
Country :
Account No :
Bank Name / Bank Code :
Bank Branch :
Mobile :

PAYMENT DETAILS
Receive Currency :
Mode of payment :

Receive Amount :
Send Amount :
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Other Taxes :
Commission :
Transfer Taxes :
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Amount in words :
.

REMITTER DETAILS
Remitter ID :
Remitter Name :
Remitter Address :
City :
State :
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Postal code :
Nationality :
Mobile No :
Purpose of txn :
Source of income :

Important Notice :

This transaction is initiated and the payment is received by us on your request and is subject to applicable rules and regulations and terms and conditions. 2. We shall not be responsible if the information provided by the Sender is inadequate or incorrect. 3. We reserve the right to decline /refuse to process this transaction if it is found that the information provided or document(s) submitted by the Sender as proof for processing the transaction is not true and/or valid or violates any applicable law. 4. If the Receiver is opting for transaction amount in a different payout currency other than the currency opted by the Sender (if available), then it may cause additional charges to the Receiver. 5. Sender can request cancellation of the transaction within thirty (30) minutes of the payment if the money has not been paid out to Beneficiary. 6. Sender is allowed to challenge the error within 13 months and obtain proper rectification in the event of incorrect processing (transaction is authorized but the payment service provider made a mistake in processing the payment, e.g. failed to pay, debited the wrong amount, paid late or paid twice). 7. For assistance the Sender can contact at 0207 132 0015 or dial 305 from Lycamobile or send an email to cs@CasheeRemit.co.uk . We do our best to resolve all your queries satisfactorily, and if perhaps you wish to take your grievance further you can also approach Financial Ombudsman Service using the following details:
Financial Ombudsman Service, South Quay Plaza, 183 Marsh Wall, London E14 9SR, Phone: 0207 132 0015
Website: www.financial-ombudsman.org.uk ,Email: complaint.info@financial-ombudsman.org.uk

By reading the above you confirm that:
1. You have reviewed the terms and conditions and agree to the same. 2. The information provided and document(s) submitted by you are true and valid. 3. The amount send is not intended for any "Money Laundering and/or Terrorist financing" or other illegal activities. 4. This amount is not send on behalf of any third party/ies. 5. You permit LMFS to promote and/or provide its other products and services to you.
CasheeRemit is a trading name of Lycamoney Financial Services Ltd and is authorised & regulated by the Financial Conduct Authority.