Kuwait

Cash pick-up

Type	Description
Cash-Out Method	Cash Pickup in Kuwaiti Dinar (KWD) at all supported outlets. Supported beneficiary account type – Individual only Supported sender account type – Individual only
Transaction Turnaround Time	Within 15 minutes.
Transaction Working Hours	Operating hours for all available cash-pickup locations differ, however normal business hours Saturday - Thursday, 8 am to 9 pm (Kuwait timezone, GMT +3) is generally available.
Area availability	Kuwait nationwide
Validation / Verification	Beneficiary to provide valid photo-bearing ID (Government ID, Driving License, Passport) Name and Unique Transaction Number.
Amount received	Beneficiary received net amount as specified by Sender.
Transaction Limit	Maximum per Transaction KWD 3,000.00 Minimum per Transaction KWD 100.00
Maximum Beneficiary	No restriction
Service Charge	Transaction Fee will not be refunded upon submitted to the payout agent.
Cancellation Process	Cancellation is allowed if the payout is not claim.
Remarks	· Beneficiary Nationality is mandatory (bNationality) · Beneficiary Contact is mandatory (bContactNum)
Do_Transfer bAccType Value	5

No	Name	Website	Pick-up Group (pick-up anywhere available if payout agents under same grouping)	Payout Code Sample	Issuer Code
1	Al Ansari Exchange	https://alansariexchange.com.kw/branches	A	990000001	CPAAEX
2	Al Malek Al Dhary Exchange	https://www.almalekaldharyexchange.com	A	990000001	CPMALEK
3	Al Safa International Exchange	https://alsafaintlexchange.com/en/our-branches-en	A	990000001	CPSAFA
4	Riyal Exchange Co	https://riyalcompany.com/en/branches	A	990000001	CPRIYAL
5	United Gulf Exchange Co	https://ugeconline.com/BranchLocations	A	990000001	CPUGEC