Foreign exchange transactions in the form of remittances in the NIMA system by committed brokers within the framework of the regulations of the Central Bank of the Islamic Republic of Iran and the Anti-Money Laundering Department
It is important to note that making free remittances (including personal, student, etc.) without allocating Nimai currency in the Comprehensive Trade System is currently prohibited and cannot be done by this exchange.
Remittance process:
Receive a proforma from the applicant to verify the beneficiary
Receive confirmation of the remittance
Receive the remittance rate from the exchange
Declare the request code in the NIMA system
Confirm the offer registered by the applicant
Pay in rials and register the payment transaction in the NIMA system
Complete the forms related to identity verification and sending the remittance
Send the remittance issuance documents
Seal and sign the sales invoice by the applicant
Receive a foreign exchange payment receipt in the Comprehensive Trade System
Finish and send a letter confirming receipt of the payment