Founded in 1999, Moneydart is powered by UAE Exchange. UAE Exchange was founded in 1980 and has its headquarters in Abu Dhabi, UAE. It provides services in bill payments, foreign exchange, and money transfer. UAE Exchange has its offices all over the world and is dominant in Asia and Middle East.

Moneydart (Money2Anywhere.com) provides services ranging from Bank Credit, Demand Draft (DD), Foreign Currency Exchange, and Instant Transfer. The money can be sent online or through an agent. The receiving options available are direct deposit in the bank, home delivery, and cash. It provides money transfer facility not just for personal purpose like family maintenance but also for business to business solutions. 

What's Good About MoneyDart MoneyTransfer

The transfer fee to India is $3.00 for transfers less than $1,000 & $0 Fee When Sending Over $1,000
Instant bank transfers to India* (depends on bank hours) 
Competitive Rates & Charges
Referral and Loyalty Programs
Safe and Easy Business or High Volume Transaction



Exchange Rate Type
₹ Amount
₹ Fee
Bank Account
Up to $1,000
$1,000 - $99,999
Transfer Time
Bank Deposit - 3 Days
Cash Pickup - 1 Day
Transfer Type
Credit Card/Debit Card
ACH Transfer
Daily Transfer Limit
Receiving Method
Cash Pickup
Bank Deposit
Customer Service Info
1 (866) 372-3874
Company Headquarter
Woodbridge, NJ
Company Type
Remittance Providers
Mobile App
Company Established
Text Update (SMS)
Email Updates
Referral Program
Key Feature
Document Requirements
Passport with Valid Visa copy/Drivers License copy/Green Card copy
Check copy (to activate payment/remitter account)
Name as per SSN


Moneydart, founded in 1999 in the state of New York Moneydart provides not only money transfer services but also, foreign exchange and is the first non-banking financial institution that became a member of SWIFT.  As a subsidiary of UAE Exchange, Moneydart has a network which spans 30 countries over 700 direct offices across five continents.  Moreover, Moneydart has relationships with over 150 corresponding banks around the world.

Through its online portal money2anywhere.com, Moneydart offers high volume money transfer services from the US to India at guaranteed locked-in exchange rates.

Money2anywhere.com’s instant money transfers product FlashRemit allows instant, real-time credit to most bank accounts. FlashRemit is available only for bank-to-bank online transfer. The receiving options include: cash pick-up from a Moneydart agent’s office (instant), or direct deposit to the recipient’s bank account (1 day).

Money2anywhere.com offers no limit/high volume transactions & offers zero fees to India on transactions over $1000.  Money can be received in as little as 24 hours*, when you transfers the money online. With the cash pick-up option there is a certain rupee limit associated with one transaction, and there is a fee for this service.

Money2anywhere.com welcomes to corporate transactions. Many businesses choose Moneydart because it is safe, easy, and provides excellent after sale support.

Customer Loyalty, Promotions, Contests
Money2anywhere.com runs weekly and biweekly customer incentive programs giving more opportunities for customers to earn gift cards on transactions in addition to Refer a Friend and bi-annual loyalty (Transact and Earn) programs. 

M2A recently switched its gift card program and now awards customers with a gift card which allows the customer to redeem gift cards with their choice of over 40+ e-retailers versus just one retailer. 

Ultimately, Moneydart’s money2anywhere.com lives up to its name as the money can be transferred from any part of the world. It is a growing company and there is scope to further execute its promise of excellence. With an excellent backing of UAE Exchange it is definitely a safe and quick way of transferring your well-earned money to India.


Posted on June 05, 2016, 12:05 am

I have remittance company in nepal so i want to make inward remit in nepal from usa . i see good partner for transforming money from usa to nepal.

Posted on January 14, 2016, 09:55 am

Rate is not best but some day they are giving special rate. For signing up they have complex verification process and all. But my Last transaction with moneydart was awesome. They gave me the best rate and promised to send the money in 5-6 days but it was delivered on the third day.

Posted on January 13, 2016, 09:44 pm

I have been using money2anywhere for few months now and impressed with the service and by the promotions they run. They are also prompt in keeping their promises with rewards the offers & promotional giftcards. Needless to say, their support team is equally superb. I do recommend Money2Anywhere….

Posted on December 11, 2015, 01:13 pm

Very good rates, no limit on how much I transfer and transparent on fees. Nice promotions each month.

Posted on December 09, 2015, 04:15 pm

Rate is cometative with many of the exchange rate companies but it doesn't beat transfast in exchange rate. The advantage you have with money2anywhere is you don't have transfer limit. You have a limit on transfer with transfast. Both of them send money in same time. To send money very queick, I would prefer Xoom. Earlier Money2anywhere was very quick but now it takes 3-5 business days. If the amount send is more then the clearance gets delayed both in deducting from account to depositing to the account. Over all I am happy. I would be happy if there is some special compensation or match the exchange rate with other vendors or have a different rate if you send more money that certain amount by different levels.

Posted on November 04, 2015, 02:56 am

Using Money2Anywhere from more than a year.Best exchange rates.Transparent, secure and reliable. Deposited in 3-4 days in Indian account. I recommended this service to more than 5-6 friends and all are using it with great satisfaction.

Posted on October 08, 2015, 09:07 am

My experience with Moneydart, has so far been quite pleasant. They are providing really competitive rates and various promotional offers. The customer service team was really helpful in my account activation process. The documentation requirement was tedious, however I"m happy that they are taking utmost care for security.

Posted on October 08, 2015, 07:20 am

Their rates are really competitive and I like that I am not limited on the amount I can send.The transaction is credited in timely manner and the customer service staff is very professional and always willing to help when needed. Looking forward to next time and I would definitely recommend it to others

Posted on October 08, 2015, 07:19 am

Their Services are Excellent and continously improving. They have a proffessional C/S Team with very good responding time to all questions and queries.Moneydart overall service is excellent.

Posted on September 02, 2015, 09:06 am

I am throughly impressed with services provided by moneydart. I am surprised reading the negative comments here. I have used their services for past 3 years and they have always provided speedy service along with excellent customer support. Money always reached India on time and if there was any issue, the customer service always steps in to resolve the matter within no time. I competely trust Moneydart with my money and these guys are totally trustworthy.. Excellent services are rare to find and these guys are excellent. Keep up the good work Moneydart!