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 )
- Credit Card/Debit Card
- Cash
- ACH Transfer
Referral and Loyalty Programs
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
Very good Service. Excellent customer support
1 
Thank you for taking time for leaving the kind words. We appreciate it!
Sincerely,
Customer Service
Very good Service. Excellent customer support
1 Thank you for taking time for leaving the kind words. We appreciate it!
Sincerely,
Customer Service
The service is disguising. I did back to back transactions in 2 days after opening an account to the same Indian account. The second transaction is cleared and credited, but the first one is still pending. Funny thing is, they are not responding email, calls, and calling back is just a bluff. I have even waited more than 15 minutes, but nobody picks up the call. You guys took the money from my account, but still not crediting. Poorest service I have ever had.
1 The service is disguising. I did back to back transactions in 2 days after opening an account to the same Indian account. The second transaction is cleared and credited, but the first one is still pending. Funny thing is, they are not responding email, calls, and calling back is just a bluff. I have even waited more than 15 minutes, but nobody picks up the call. You guys took the money from my account, but still not crediting. Poorest service I have ever had.
1 I completed a transaction in April First week(04-04-2018). There was a promotional offer of 25$ gift card for the first transaction. but still i didn't received the promotional offer. Except this i got better price and excellent service.
0 I completed a transaction in April First week(04-04-2018). There was a promotional offer of 25$ gift card for the first transaction. but still i didn't received the promotional offer. Except this i got better price and excellent service.
0 Thank you Suma for your prompt response. I had previously provided a bad review after which Suma worked directly to resolve any issues I had. I will give them a 5star rating just for her. It was really great working with her. Management should get more like her. kudos to money2anywhere. I am happy with them now. I would still like to say that the website needs some tweeks but if I have reps like her to work with I think I can live with it :)
2 Thank you Suma for your prompt response. I had previously provided a bad review after which Suma worked directly to resolve any issues I had. I will give them a 5star rating just for her. It was really great working with her. Management should get more like her. kudos to money2anywhere. I am happy with them now. I would still like to say that the website needs some tweeks but if I have reps like her to work with I think I can live with it :)
2 I have been usingmoneydart for thelast 4 years and in between Ihave switched to different provider dueto low exchange rates.Now they are providing the best exchange rates andI am happy with the excellent customer service team.
1 I have been usingmoneydart for thelast 4 years and in between Ihave switched to different provider dueto low exchange rates.Now they are providing the best exchange rates andI am happy with the excellent customer service team.
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