MoneyDart - Money2Anywhere

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HIGHLIGHTS

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 in person in one of the branches. 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

 

FEATURES (Currently showing rates for USA to IND change )

Exchange Rate Type
Locked-in
Transfer Fee
Bank Account
$ Amount
Fee
Up to $1000
$3.00
$1001 - $999999
$0.00
Transfer Time
Bank Deposit
3 Days
Transfer Type
  • Credit Card/Debit Card
  • Cash
  • ACH Transfer
Daily Transfer Limit
No Limit
Customer Service Info
1 (866) 372-3874
Company Headquarter
Woodbridge, NJ
Company Type
Remittance Providers
Mobile App
Company Established
1980
Text Update (SMS)
Yes
Email Updates
Yes
Referral Program
Yes
Key Feature
Competitive Exchange rates
Referral and Loyalty Programs
Document Requirements
Passport with Valid Visa copy/Drivers License copy/Green Card copy
Check copy (to activate payment/remitter account)
SSN NO
Name as per SSN

EDITORIAL REVIEW

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.

USER REVIEWS

mohamed khalifa
Posted on November 28, 2019, 06:52 am

i noticed no progress  what is this ? talk to me or i will use another service  i became very upset

 
Raju Mudundi
Posted on October 17, 2019, 07:58 am

It’s one of the worst money transfer service I had seen so far. No proper response from customer service. No text updates on the status. They will take they own sweet time to transfer our funds. They promise 24-48 hours. But even after 72 hours transaction status shows as in progress. When we call to find out they don’t respond with proper answer and says it will be done in next 24-48 hours. I re-quested to cancel my transaction and even after 24 hours I did not get the cancellation response and I did not have an option other than issuing stop payment to source bank. I blocked all my services with Money2anywhere.###. I don’t recommend this service to anyone especially if you are looking for the fast transfer service. Now a days with changing technology fund transfer has become instantaneous and completing in minutes. I have initiated a cancellation from my source bank side and this asho** not responding properly. I was charged $50 for that by my bank. What a pathetic service you have.. Be ashamed of it.

 
Raju Mudundi
Posted on October 17, 2019, 07:41 am

It’s one of the worst money transfer service I had seen so far. No proper response from customer service. No text updates on the status. They will take they own sweet time to transfer our funds. They promise 24-48 hours. But even after 72 hours transaction status shows as in progress. When we call to find out they don’t respond with proper answer and says it will be done in next 24-48 hours. I re-quested to cancel my transaction and even after 24 hours I did not get the cancellation response and I did not have an option other than issuing stop payment to source bank. I blocked all my services with Money2anywhere.###. I don’t recommend this service to anyone especially if you are looking for the fast transfer or any kind of service. I have initiated this on 9th OCT and its 17th and still they dont have any update when can they finish my transaction.

 
mohamed khalifa
Posted on October 02, 2019, 10:25 pm

4days since initiating this transaction stii Transaction incomplete ugly service

 
mohamed khalifa
Posted on September 29, 2019, 01:11 am

I hate your services Every transaction I create takes more than a week and in the end what happens? Incomplete and canceled I strongly advise everyone not to even consider using this service to send money

 
Rushikesh
Posted on August 22, 2019, 09:20 pm

I have made one transaction in 1 st week of July 19 . Promise was made for amazon $ 25 gift coupon. I followed up on phone as well as on email , yet I have not received any response.

 
MoneyDart - Money2Anywhere
Posted on September 06, 2019, 05:55 am
Dear Rushikesh,

Thank you for reaching out to us.

Gift cards are generally sent within three weeks upon completion of transactions. That said, our records indicate your gift card was to you on August 23rd. If you still have not received your gift card, please reach out to us to let us know so we can resend it to you.

Again, thank you for reaching out to us.

money2anywhere.com
Customer Service Team
Jayachandran Pallath
Posted on February 19, 2019, 10:09 am

It’s one of the worst money transfer service I had seen so far. No proper response from customer service. No text updates on the status. They will take they own sweet time to transfer our funds. They promise 24-48 hours. But even after 72 hours transaction status shows as in progress. When we call to find out they don’t respond with proper answer and says it will be done in next 24-48 hours. I re-quested to cancel my transaction and even after 24 hours I did not get the cancellation response and I did not have an option other than issuing stop payment to source bank. I blocked all my services with Money2anywhere.com. I don’t recommend this service to anyone especially if you are looking for the fast transfer service. Now a days with changing technology fund transfer has become instantaneous and completing in minutes. For example XOOM transfer completes in 2-3 minutes and money is in beneficiary account in 3rd minute.

 
MoneyDart - Money2Anywhere
Posted on February 19, 2019, 12:09 pm
Dear Jayachandran,

We are sorry to hear your experience was not as you expected. This is not something we want to hear. We appreciate you taking time to provide your feedback.

We have researched your transaction and have found you have initiated your transaction on the start of a holiday weekend for both the sending and receiving end. Unfortunately, this would result in a longer delay in the beneficiary receiving their funds. (Please note, all transactions typically take 24-48 business hours, not including weekend hours.)

Again, we apologize for any inconvenience this may have caused. We hope you will give us another try.

Sincerely,
Customer Service
SHIV PARETA
Posted on February 14, 2019, 10:39 am

Very good Service. Excellent customer support

 
MoneyDart - Money2Anywhere
Posted on February 19, 2019, 02:07 pm
Dear Shiv,

Thank you for taking time for leaving the kind words. We appreciate it!

Sincerely,
Customer Service
Amit
Posted on January 11, 2019, 02:59 pm

Hello Called multiple times I am really really really upset..and I want to file a complain.I have been dealing with moneydart/money2 anywhere since last 15 years,had more than 100 transactions.Its really upsetting that every time asking for license since I had provided license multiple times in the past.I also updated my drivers license number in my profile.If drivers license is good for 4 years why do you guys update in your system rather than asking every few months.Just because of that they hold off my transactions,a customer who is dealing with you for last 15+years.What kind of customer service is that.??? This will be my and all my relatives last transactions with you.....guys.. no more..really upsetting.. .poor quality service...getting even poor... Talk to same person Dennis ...as one of the customer mentioned his name in the review...I told him I want to talk to supervisor. ..he said there is no manager or supervisor available ....what kind of reply is that...I asked him to have your supervisor call me when available..still no response..no emails....poor quality service ....This should be delivered to your corporate office or i will email them directly...cancel my transaction and I will deal with other company..

 
MoneyDart - Money2Anywhere
Posted on January 14, 2019, 08:09 am
Dear Amit,

We are sorry to hear about our recent experience with our services. This is not what we like to hear, but appreciate your taking time to provide the feedback.

We are looking into your transaction and will follow up with you directly.

Thank you.
Customer Service
Saradhi
Posted on December 29, 2018, 07:40 pm

Don't believe these guys, they are fake. They don't keep up their promise. Before register and sending money they will say something after placing the transaction they tell something else.... I also observed that they are giving all the personal information including full SSN number to all the call center people who is working remotely from different Asia locations. Feel like not safe to send money with these people. Spoke to Customer care guy Dennis, he is very careless..... saying me to go ahead and give review/feedback (bad). But I m stuck, not sure how to get deleted of all my personal data from their systems. But I have got cancelled my transaction.

 
MoneyDart - Money2Anywhere
Posted on January 04, 2019, 12:41 pm
Dear Saradi,

Thank you for leaving us a message to let us know about your experience. We are currently researching the situation and would be grateful if you would reach out by email to let us know the best way to contact you once we have completed our findings. You can reach us by email at customer.service@us.money2anywhere.com. Please refer to your transaction number with your reply.

Thank you.
money2anywhere.com
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