Banking & Finance

Money Transfer (DMT)

Fast, reliable & affordable — trusted by 10,000+ families in Virar East

About This Service

Send money instantly to any bank account in India. Whether you want to send money to your family in a village or pay a supplier, our Domestic Money Transfer (DMT) service is fast, highly secure, and works 24x7 (even on bank holidays).

Eligibility

Anyone who has cash and wants to deposit/transfer it directly into any bank account across India.

Documents Required

  • 1Sender's active Mobile Number (for OTP and transaction alerts)
  • 2Recipient's Exact Bank Account Number
  • 3Recipient's Bank IFSC Code

Step-by-Step Process

1

Step 1: Provide the cash you want to transfer along with our service charge.

2

Step 2: Give us the recipient's Account Number, IFSC code, and Name.

3

Step 3: We perform an account verification (optional) to ensure the name matches.

4

Step 4: The money is instantly transferred to the recipient via IMPS or NEFT.

5

Step 5: You receive a confirmed printed receipt and an SMS alert.

Important Notes

Important: Always double-check the account number before confirming the transfer. Once money is transferred via IMPS, it cannot be reversed.

i Quick Info

Processing TimeInstant (Via IMPS)
Service ChargesContact Us
Category Banking & Finance

Our Office

Office No- 04, Raipada, Nr. Anand Gaushalla, Chandansar Road, Virar (E) - 401305

Mon–Sat: 9:00 AM – 8:00 PM

Frequently Asked Questions

Common questions about our Money Transfer (DMT) services in Virar.

Q
How long does it take for the money to reach the account?
Since we use IMPS (Immediate Payment Service), the money is credited to the recipient's bank account instantly within seconds.
Q
Can I transfer money on a Sunday or a Bank Holiday?
Yes! Our Domestic Money Transfer service works 24x7, 365 days a year, including Sundays and all national bank holidays.
Q
What if I give the wrong account number?
To prevent this, we usually recommend a "Penny Drop Verification". We send ₹1 to the account first to fetch the account holder's registered name. You can verify the name before we transfer the full amount.
Q
Is there a limit on how much money I can transfer?
Yes, per the RBI guidelines for DMT, a single sender mobile number can typically transfer up to ₹25,000 per month without full KYC. For higher amounts, sender KYC (PAN card) is required.
Q
Where can I apply for Money Transfer (DMT) in Virar?
Suhana Service Center is your trusted money transfer (dmt) agent in Virar. You can visit our office in Virar East or apply online through us for fast processing.
Q
Is there an urgent Money Transfer (DMT) service available?
Yes, we provide urgent money transfer (dmt) assistance. As an experienced consultant in Virar, we ensure your application is processed with priority.
Q
What is the fastest way to get Money Transfer (DMT) done?
The fastest way is to contact us directly. We offer a fast money transfer (dmt) service in Virar with transparent pricing and complete guidance on required documents.