What currency do you need to transfer, quickly? Do you need to send money to your suppliers or your loved ones? Look no more. GPL provides remittance services to Malaysia, Indonesia, Thailand, China, and many other countries.
Since 1992, we have been committed to serving corporate and individual customers, to provide cost efficient and reliable remittance services. To provide excellent services, to serve customers of various nationalities, we hire ethnic staff to serve you better.
Our happy clients come from various walks of life. Among them are workers, domestic helpers, businessmen and executives.
GPL persistent effort in the search for official channel succeeded in procuring a licensed remittance company in Indonesia, 3 licensed remittance shops in Hong Kong, and 5 licensed outlet in Malaysia.
All these overseas remittance outlets are now our licensed agents, our official channels.
How do I pay for the service?
You pay in Sing dollars
Which countries can I send the money?
Thailand, Indonesia, Malaysia, Hong Kong, Philippines, and many others. Call us for more.
I need to send urgently. Can I receive money on the same day?
Yes. Call us for Express service.
I am too busy to visit GPL, can GPL come to my home or office?
Yes, only for existing customers. Call us for more details.
What is the service charge?
We charge a flat rate for any amount sent, starting from $6 depending of the currency you send.
What is the minimum GPL accept?
There is no minimum amount required.
How safe is my money?
GPL is licensed by MAS (Money Authority of Singapore).Our counter parts in other countries are carefully screened for integrity and financial soundness.
You send, we guarantee.
How fast will I receive the money?
As fast as the same day to the next working day. However, for some currencies, it may take a few days. Call for more details.
Money Laundering and Terrorist Financing is a crime.
So our processing of money transfer incorporates steps to safeguard our services being used for money laundering or Terrorist Financing.
Money laundering is a process intended to mask the benefits derived from criminal conduct so that they appear to have originated from a legitimate source
Generally, the process of money laundering comprises three stages:
The launderer inserts the dirty money into a legitimate financial institution. This is often in the form of cash bank deposits.
Sending money through various financial transactions to change its form, making it difficult to trace the source of funds. It consists of transferring money from bank to bank, transferring to different names in different countries. Changing the money’s currency and buying expensive items.
The dirty money re-enter the economy in legitimate looking form, appearing to come from a legal transaction.
Terrorism seeks to influence or compel governments into a particular course of action or seeks to intimidate the public or a section of the public through the use or threat of violence, damage to property, danger to life, serious risks to health or safety of the population or disruption of key public services or infrastructure.
Terrorists require funds to carry out acts of terrorism. And terrorist financing provides the funds needed. The methods used by terrorist organizations to move, collect, hide or make available funds for their activities remain similar to those used by criminal organizations to launder their funds.
Do not reveal your bank account number or send money to a stranger.
Provide information on such scams to any Neighbourhood Police Centre / Post or call the Police.
Tricksters claim to be government officials and tell you to send money to avoid trouble.
The truth is... Government officials will issue you a written notice for official matters and will never require you to send money.
Tricksters tell you they have kidnapped a family member and demand that you pay money for their release.
The truth is... It may be a trick. Call your family member to check and alert the Police.
Tricksters tell you that you have won a lottery or a lucky draw and you need to pay money to process the claims.
The truth is... You are unlikely to win a prize in a lottery or lucky draw in which you have not participated.
© 2014 GPL Remittance. All rights reserved.