Domestic Remittance Money Transfer (CNIC to CNIC)

Sending money anywhere in Pakistan even if you don’t have an Account has become very easy, by using the power and convenience of Omni. Just visit your nearby UBL Omni Dukaan.

Domestic Remittance can now be sent and received of upto Rs. 50,000.

Sending Process – Biometric

Any Remittance amount of between Rs. 1 – 50,000 is mandatory to be sent biometrically.

  • Customer visits any OMNI DUKAAN with and sending amount and requests for Sending Remittance.
  • Customer will have to provide the following mandatory details to Omni Agent:
    • Sender CNIC
    • Sender Mobile Number
    • Receiver CNIC
    • Receiver Mobile Number
    • Purpose of Funds
    • Amount
  • Customer to provide biometric finger print impression at agent location.
  • Customer to choose option of setting Disbursal code by Omni or by own.
  • The disbursal code will be used by the receiver to collect money from the UBL Omni Dukaan. If you choose to keep the disbursal code on your own, you will be required to enter that disbursal code on Omni Agents system.

Receiving Process – Biometric

Funds sent (from CNIC to CNIC / Account to CNIC) of upto Rs. 50,000 are to be received biometrically:

  • Receiver visits OMNI Dukaan with disbursal code and informs Omni Agent about receiving remittance.
  • Remittance (CNIC to CNIC) sent through biometric process is mandatory for the receiver to provide biometric finger print impression at agent location in order to receive the remittance.
  • Funds sent from Account to CNIC of greater than Rs. 25,000 is mandatory to be received biometrically.

Receiving Process – Non biometric

Funds sent from Account (Account to CNIC) of upto 25,000 can be received non-biometrically:

  • Receiver can visit any UBL Omni Dukaan to collect funds by presenting the following:
    • Own (Receiver) CNIC
    • Copy of own (Receiver) CNIC
    • 5 digit disbursal code (necessary)
  • UBL Omni Dukaandar will verify the receiver’s CNIC copy with the original and initiate the transaction. On successful execution of the transaction, a confirmation SMS is sent to the money sender. UBL Omni Dukaandar will hand over the transaction slip and cash to the receiver.

Important Notes

  • An SMS notification is sent from 8257 for all Omni transactions. Additionally, a receipt is also provided for all Omni transactions. Please make sure to collect your receipt from the Dukaandar every time you conduct a transaction.
  • Remittance limits and requirement are as below:
  • Remittance transaction Remittance Amount Requirement
  • CNIC to CNIC 1 – 50,000 Sending & Receiving biometric
  • Account to CNIC >25,000 – 50,000 Receiving biometric
  • Account to CNIC <=25,000 Receiving non-biometric