Impolite and uneducated staff. Tweets. Parent “Finablr” has announced plans to invest USD 100 million to expand its Africa operations over the next decade UAE Exchange, a leading global money transfer, foreign exchange and payment solutions brand, announced the rebranding of its Uganda operations as “Unimoni”(The announcement was made by Promoth Manghat,. Sending money online is more convenient with the Unimoni Qatar Mobile App. Now send money online from Kuwait to around the world through our seamless and secure Unimoni Online mobile app. Tuesday, July 9, 2019. Company overview UX Holdings Limited and its affiliates (collectively referred to as "we", "us", "our" or Unimoni) is strongly committed towards protecting the Data Subject's (referred to as "You" and "Your") privacy and the confidentiality of your Personal Data. The primary benefit of using a forex card instead of a credit card is that you are locking the exchange rate now. Company's authorized capital stands at Rs 10000. 52 Followers. 7B Total Funding Amount • 66 Number of Investors. Read more. Find Achal's email address, mobile number, work history, and more. The penalty was imposed after considering the company's response. Our loan products are given the longest tenure for closing as well as interest remittance. Unimoni Vijayam Varghese, +97123073086 Manager - Corporate Communications press. Avail of a loan from Unimoni and stay relaxed since you get enough time to think about repayment. You may claim remittances using Reference Numbers via MoneyGram and Western Union by following the steps below: On the GCash homepage, tap Cash In. Read more. Unimoni's current Chief Information Officer is Jos Babu. qa to know more. 82% in FY19 respectively. 0% paid-up capital which is Rs 6200. Now use the Net Banking, Debit Card or Paytm Wallet for Personal Loan, Gold Loan, Home & Car Loan Payment. dexter@unimoni. 320+ locations & 15000+agents are placed in strategic locations in a closely. Unimoni, India is part of a global platform for Payments and Foreign Exchange solutions. Find useful insights on UNIMONI FINANCIAL SERVICES LIMITED's company details, tech stack, news alerts, competitors and more. Additionally, we’ll offer tips for obtaining the best exchange rates and avoiding hidden fees. 9, LB ROAD, NEAR ANANTHA BHAVAN SWEETS, CHENNAI-ADAYAR TAMIL NADU – 600020. You will usually need to pay the fee in the local currency of the country you are. ·. Some of the store. com Joined February 2021. Read reviews on salaries, working hours, work culture, office environment, and more to know if Unimoni is the right company for you. Later i found that transfer delay was because of employee negligence. With a global. The company's offerings include value-added NRI Services like Window2India, retail online remittances like Remit2India and Remit2Home, white-labeled remittance. Please contact our branch staff or call our Customer Care team on +974-4436-5252 from 8:00 AM to 9:00 PM or email us at customercare. Pledge gold & get easy money with smart repayment options. com. Understanding and managing currency. Other than the fixed financial benefit, students will also be. Unimoni is a diversified provider of financial solutions and services. Peeush is the Managing Director and Country Head of Unimoni Rwanda, responsible for overseeing the country operations and to ensure that all activities are aligned to Vision, Mission & Strategy as well as providing leadership & cultural alignments for results - Overall P&L,business operations, growth, product rollouts, omnichannel experience and. Website: Unlock full sales materials and reports Dynamic search and list-building capabilities. You can learn new things. The company also charges a transaction fee on all transfers, which varies depending on where you’re sending money and the type of. To know first hand how it is like to work at Unimoni read detailed reviews based on various job profiles, departments and locations in the reviews section. Normally you need to remit interest on your loans once in 3 or 6 months and loan tenure will be up to one year. Find out what works well at UNIMONI FINANCIAL SERVICES LTD from the people who know best. com and its registered address is NG-12 & 13, MANIPAL CENTRE NORTH BLOCK DICKENSON ROAD, BANGALORE KARNATAKA KA 560042 IN . An individual, firm, establishment, or company could register with Unimoni Exchange LLC, Qatar, as follows: A. Nabin. UNIMONI FINANCIAL SERVICES LTD ( UAE EXCHANGE )- KORAMANGALA in the city Bengaluru by the address NO. With deep regulatory know-how, technology expertise and industry leading partnerships, Finablr companies provide a broad array of tailored and trusted financial solutions for consumers and businesses. Foreign Exchange, Abroad Remittance, Travel Services,. Unimoni is a leading global provider of Money Transfer, Foreign Currency Exchange, Payment, and Credit solutions. @unimoni_cat Dec 7, 2022 2022年12月11日 【Dozen Rose Fes,2022】月鯉オンリー 月夜に恋の投げキッス 東5ノ26b あいくるしい 新刊出ます～！Gr Flr Dr No:v783 84 85 86 Pulikootil, Commercial Comp Nr Co Operation Bank. @Unimoni_India 19h 𝗬𝗼𝗴𝗮 𝗶𝘀 𝘁𝗵𝗲 𝗮𝗿𝘁 𝗼𝗳 𝘂𝗻𝗶𝘁𝗶𝗻𝗴 𝗯𝗼𝗱𝘆, 𝗺𝗶𝗻𝗱, 𝗮𝗻𝗱 𝘀𝗽𝗶𝗿𝗶𝘁 – 𝗕𝗞𝗦 𝗜𝘆𝗲𝗻𝗴𝗮𝗿 #unimoni #unimoniindia #unimonitravel #currencyexchange #Remittance #sendmoneyabroad #YogaDay #InternationalYogaDay #. Read 1 more review about unimoni. Their rates are just few cents up from others,so I would compromise those few cents over convenience. Load Money to your account. I called ahead and they told me one rate then when I arrive they told me they. It's quick, efficient and safe. Easily look up your SWIFT code, and find all the details you need to send money abroad. 52% of employees reported the w. Category: Business Services- Loans Organizer: SKOCH Group Date & Venue: 19 September 2018, Constitution Club of India, New DelhiTo amend/cancel your ticket offline, call Unimoni Travel Customer Care on 1800 103 8747. Bank code A-Z 4 letters representing the bank. Our expert team tends to give you a glimpse into the world of travel & tourism. ”. 5 Unimoni Ernakulam Reviews by current and past employees about salary & benefits work culture skill development career growth job security work-life. Unimoni Enterprise Solutions Private Limited is a Private incorporated on 08 May 2000. Domestic Money Transfer is a person-to-bank money transfer service that gives them the freedom to transact anywhere in India. P. 2018: Pak Seal Last-over Thriller vs Afg. Aluva XIX-116-2, 1st Floor, Kaiprambatt Complex, Byepass Aluva. It is classified as a public limited company and is located. 1,630 likes · 3 talking about this · 19 were here. 0. Unimoni Exchange Llc is a foreign company incorporated on 01 April 2000. The penalty, RBI said, has been imposed for non-compliance with certain. There are exciting monthly rewards for the student scholarship programmes. The Reserve Bank of India on Thursday said it has imposed a penalty of Rs 29. - Account Credits (Bank Transfer). I am impressed with the kind of follow up Unimoni has delivered. Its Email address is adminllc@uaeexchange. Previously known as the Oman UAE Exchange, the leading money transfer, foreign currency exchange and payments solutions name in the country has rebranded its operations and will now be. Andhra Bank. 00 cr; Paid Up Capital ₹157. 3 Team Members. Unimoni Exchange LLC | 210 followers on LinkedIn. We have a long history of handling personal, including sensitive information, Unimoni Wallet: Unimoni Wallet is a Pre-paid Payment Instrument issued by the Company that facilitates purchase of goods and services & fund transfer to banks/wallets, against the value stored [email protected] FINANCIAL SERVICE LTD | 76 followers on LinkedIn. Unimoni Oman is a leading money transfer & currency exchange brand in the. FacebookUnimoni offers two types of transfers for Canadian customers: Online money transfer. Get excellent exchange rates, low transfer fees and the convenience of sending money from wherever. They also closed their wholesale division and no longer offer customers in Australia the ability to exchange currency in cash. Kollam, Kerala, 691312. Name Phone Number . Visa Assistance to Any Countries & Certificate Attestation. Management and facilities are good. (hereinafter referred to as “Unimoni” or “Us”) is a public limited company mainly engaged in the business of providing financial and allied services like lending, foreign exchange, outward remittances, prepaid payment solutions, ticketing and travel related services and other allied services (collectively. Achal Shah is a Head Vice President, Thesenior & Marketing & Nri Services at Unimoni based in Abu Dhabi, Abu Dhabi. A SWIFT/BIC is an 8-11 character code that identifies your country, city, bank, and branch. The saga has since seen the ouster of the founder and his management team, with. The mid-market rate is the rate you see listed on Google and Reuters. Rayen Dexter Bowen (31598311, rayen. We offer multiple customer touch-points including retail stores, digital and mobile solutions and Download the Unimoni Oman mobile app. com and we will be glad to assist you. Foreign Currency ExchangeUnimoni offers the best foreign currency exchange services at competitive rates! With the global economy being dynamic, currency values tend to fluctuate. | Unimoni India, a pioneer in Money Transfer, Foreign Currency Exchange, Send Money Abroad, Inward remittance, Travel & Tour Service and more. India claimed their seventh Unimoni Asia Cup title as they seized a three-wicket win over Bangladesh off the last ball of the final. Working with some of the largest banks and non-banking financial companies, Unimoni has established one of the largest remittance networks in the industry. Language of legal address: en. Talk To Our Experts . We facilitate the seamless movement of money across geographies, currencies and channels via multiple customer touchpoints including retail stores, online and mobile solutions, and self-service kiosks. 6. The money has been sent. Unimoni Financial Services Ltd - Anchal ( UAE Exchange ) is a Currency exchange service located at FIRST FLOOR,UPSTAIR FEDERAL BA,SAMKARTHIL COMERCIAL. Policies . The individual. Good products. phone number : +61-7-3828 7301. A prepaid multi-currency card with a highly secured chip offered by Unimoni is another means of Foreign Currency Exchange. IT-Applications Performance Management Head. He has established a leading Exchange House in Sultanate of Oman from a single branch to 46 branches at the time when I left the company in 2014. 79 lakh on Unimoni Financial Services Limited as it was non-compliant with norms on small-PPI requirements. 50,000 to 3 students. Unimoni Financial Service Ltd. Propel your business forward through our customised solutions. qa or mobile app, you can sit in the comfort of your home, office or […]By accessing, browsing, or using the Website ("Use"), all users and viewers ("You," "you," "User," or "user") acknowledge acceptance of these Terms. Buy any foreign currency at the most competitive exchange rate of the day. 36% of employees would recommend working at Unimoni to a friend and 31% have a positive outlook for the business. Unimoni in LCC, Building No76. 96% and 0. Unbanked or banked can send money during non-banking hours. 63 Unimoni reviews in Chennai, India. It is inolved in Activities auxiliary to financial intermediation, except. Bank code A-Z 4 letters representing the bank. 12 Marina Square Al Reem Island PO Box 170 Fl 5, Abu Dhabi, Abu Dhabi, United Arab Emirates. In India, Unimoni is a trusted partner to more than 2. Cricket. We have a long history of handling personal, including sensitive information,Unimoni Wallet: Unimoni Wallet is a Pre-paid Payment Instrument issued by the Company that facilitates purchase of goods and services & fund transfer to banks/wallets, against the value stored therein. Unimoni India is an NBFC providing credit solutions, foreign exchange, payments and wealth management offerings to its customers. Talk To Our Experts . Previously, Achal was a Senior Vice President at The Times of India. -Instant Money Transfers (Transfast) - Monitor rate trend and set rate alerts. We facilitate the seamless movement of money across geographies, currencies and channels via multiple customer touchpoints including retail stores, online and mobile solutions. Its Email address is deepa. Muscat: One of the leading exchange houses in the Sultanate which caters to 2. . Australia has become the 13th countryin the UAE Exchange Group’s global network to adopt the Unimoni brand. However, Job Security is rated the lowest at 1. 8. Unimoni Financial Services Limited is an unlisted public company incorporated on 29 June, 1995. AMBATTUR. A free inside look at company reviews and salaries posted anonymously by. Tonny Goerge Alexander, while I was working as Manager-Finance & Compliance of Oman & UAE Exchange. Connect with the customer care Team through toll-free, mail, WhatsApp or request a call back to get expert advice. Unimoni gives you an unbeatable exchange rate which will automatically calculate the exchange rate and gives you the converted amount! We support a wide range of currencies, including US dollars, Euros, British Pounds, Japanese Yen, Australian dollars, Thai Bhat, Canadian Dollars and much more. ( Seychelles News Agency) - UAE Exchange Seychelles this month changed its name to Unimoni, short for Universal Money. Sending money online is more convenient with the Unimoni Qatar Mobile App. Read more about working at Unimoni. Date. Unimoni Financial Services Ltd, Anchal. Compare pay for popular roles and read about the team’s work-life balance. Your dreams. I am waiting a SWIFT transfer through Unimoni and Unimoni is unable to provide any information about the amount or they are not even crediting the amount to the ordering person or to the beneficiary person. Uses of unimoni app. Sort by: date highest rated lowest rated most helpful. a global FinTech powerhouse headquartered in the U. Unimoni has a rich legacy of backing education and community advancement. 320+ locations & 15000+agents are placed in strategic locations in a closely. One can carry a maximum amount of 3000 USD or its equivalent foreign currency and 25000 INR in a single international visit where there is no limit on bringing International money from abroad. . Get the best foreign currency exchange rates in Tiruvallur. Unimoni Oman will build on the Oman UAE Exchange legacy of being one of the leading providers of money transfer, foreign currency exchange and payments solutions. The company has 3 directors and 2 reported key management personnel. Stay on top of your Business Credit File. The company, which operates across Africa, has multiple branches in Seychelles. The mid-market rate is the rate you see listed on Google and Reuters. However, Career growth is rated the lowest at 3. Good work place, cooperative. Date of experience: January 02, 2020. qld@unimoni. Uncover why UNIMONI FINANCIAL SERVICES LTD is the best company for you. The free multi-currency card is given to every student based on submitting KYC details. Individual Customer Registration:Refers to the registration of an individual with Unimoni whereby the personal details of the individual generally termed as KYC (Know your customer) are collected and maintained permanently. Telephone number: Reach the Manda Hill Branch on this number: +260-211- 250959. 320+ locations & 15000+agents are placed in strategic locations in a closely-knit to provide financial services. Unimoni is a diversified provider of financial solutions and services. To realise our vision of an equal India with universal access to resources, we offer fast, friendly, flexible solutions on the best terms, backed up by cutting-edge digital technologies, to enable. 2 million across the country. Access financial assistance during the time of need. . Unimoni is actively using 10 technologies for its website, according to BuiltWith. 21 Sep 2018. Address Samkarathil. Unimoni is part of Finablr, a global platform for Payments and Foreign Exchange solutions. Watchlist. It usually looks like a shortened version of that bank's name. Use the app to send money on the go at your own convenience. Unimoni India wishes each one of you a Happy Women's day!! #unimoni #unimoniindia #WomensDay2023. This Branch Locator Article Was Last Updated on April. Its authorized share capital is Rs. 4B Total Funding Amount •. I sent money via unimoni -Palakkad Branch, to UK on 27th January 2023 and this amount was credited to the beneficiary account only on 02st February 2023. We ensure that your money transfers are safe & secure. Home ; About . The company has been registered for Goods & Services Tax since 2012-06-01 until 2021-08-24. Unimoni India. Send money Abroad 5. 1800 102 0555 +91 994 608 6666. Very poor service. Competitors: Unknown. With deep regulatory know-how, technology expertise and industry. Give the cash to the Xpress Money agent. EBITDA of the company has decreased by -32. I will definitely recommend the Money Transfer service to my friends. 1800 102 0555 . Gold loan for immediate cash. Commenting on the launch of Unimoni in Canada, Rajesh Pazhassi Veettil, Country Head, Unimoni Canada, said, “Our current businesses in foreign currency exchange and remittances serve many local. EmailUnimoni is known for Work-Life balance which is rated at the top and given a rating of 3. We do not levy any issuance, reissuance or annual fee. We facilitate the seamless movement of. Net worth of the company has increased by 37. At Unimoni, customer-centricity is at the heart. E. NBFC Policies ; RBI Guidelines ; Loans ; Prepaid Instruments MITC ;Unimoni Branch Login is an online platform that allows customers to access their Unimoni accounts from anywhere, at any time. For all offline cancellation of domestic flights a standard charge of Rs. Impolite and uneducated staff. 2nd Prize: Trolley Bag. Company overview UX Holdings Limited and its affiliates (collectively referred to as "we", "us", "our" or Unimoni) is strongly committed towards protecting the Data Subject's (referred to as "You" and "Your") privacy and the confidentiality of your Personal Data. However, Career growth is rated the lowest at 2. It's a public unlisted company and is classified as'company limited by shares'. 1,057 likes · 6 talking about this · 20 were here. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Who is Unimoni. We facilitate the seamless movement of money across geographies, currencies and channels via multiple customer. 29% in FY18 to 4. Tourist without Qtar number are treated like crimminals. Home ; About . Get the inside scoop on jobs, salaries, top office locations, and CEO insights. Unimoni Marathahalli branch provides best forex services. RBI gives in-principle approval to 32 entities to act as payment aggregators The applications of entities including PhonePe, Adyen India Technology Services, Bhartipay Services Pvt Ltd, Global Payments Asia-Pacific (India), Unimoni Enterprise Solutions and Instamojo Technologies Pvt Ltd are under process, RBI said. Unimoni India seeks to transform into a full-fledged Non-Banking Financial Services Company (NBFC) by adding a range of financial services for consumers and corporates, including small business loans. Compare pay for popular roles and read about the team’s work-life balance. You can find more information about Unimoni Financial Services, (UAE Exchange) Machilipatnam at Categories: Travel agency and tour operator activities, Loan companies, Other monetary intermediation, Travel agency activities. Salary is less compared to market. Unimoni is a leading global provider of Money Transfer, Foreign Currency Exchange, Payment and Credit solutions. dominic@unimoniindia. Where UNIMONI needs to collect Personal Data by law or under the terms of a contract we have with you, and you fail to provide that Personal Data, UNIMONI may not be able to fulfil our contractual obligations (e. Unimoni | 12,415 followers on LinkedIn. 51 to 200 Employees. With our simple and easy-to-use money transfer service, you can send money to over 150 countries worldwide. Chief Information Officer. First Floor, Airlines Building, M. Unimoni | 5,069 followers on LinkedIn. Country code A-Z 2 letters representing the country the bank is in. Unimoni is a renowned global provider of Money Transfer, Foreign Exchange, Payment and credit solutions. 0 lakhs and has 62. Founded in 2018. 21 Sep 2018. 02 June 2023 23:20. +91 4430294559. The staff should be more polite and has deep knowlegde about AML procedures. 336 Unimoni Reviews by current and past employees about salary & benefits work culture skill development career growth job security work-life balance and. Unimoni Oman will build on the Oman UAE Exchange legacy of being one of the leading providers of money transfer, foreign currency exchange and payments solutions. Free Multi currency card. in Dilsukh Nagar, Hyderabad-500035-Get UNIMONI Financial Services Ltd. Our resolutions. 0% paid-up capital which is Rs 6200. The mobile application currently offers the following services: - Money transfer on the move. Our rates are updated in real time with the latest. A free inside look at company reviews and salaries posted anonymously by employees. AL KHARTIYAT BRANCHUmm Salal, Al Khartiyat-71, Street -445 P. Get customized health insurance policies for a secured future. Scan the QR cords & make payments. Headquarters. . Pakistan snatched a nervy three-wicket win as they chased down the target of 258 against a lively Afghanistan in Unimoni Asia Cup 2018. Unimoni customers doing a Forex transaction between April to December. com . You can also send an SMS to 6626 2470 with your query or to place a. 621 E, First Floor, , sundaram Towers, , temple BY Pass Road, Idukki Rd, Thodupuzha, Kerala 685584, India. If you’re looking for a way to pay for your. D. The brand facilitates the seamless movement of money across geographies, currencies and channels with a focus on delivering convenience, speed and value to its customers so as to enable them to achieve their. Now send money online from Kuwait to around the world through our seamless and secure Unimoni Online mobile app. Unimoni exchange rates and fees. Weekends: Saturdays from 8:30am to 6:30pm, and. VLEs can now access Unimoni's platform to book tickets, hotels, and. Advertisement. Unimoni Financial Services Ltd - Anchal ( UAE Exchange ) has a website Address of the Currency exchange service is. Your dreams. Unimoni exchange rates and fees. | Unimoni India, a pioneer in Money Transfer, Foreign Currency Exchange, Send Money Abroad, Inward remittance, Travel & Tour Service and more. Transfer money online quickly and easily with our mobile app at your convenience anytime, anywhere. ஐக்கிய அரபு எமிரேட்ஸ் செலாவணி. Unimoni Financial Services Limited's Corporate Identification Number is (CIN) U85110KA1995PLC018175 and its registration number is 18175. Unimoni Financial Services Limited, former UAE Exchange Financial Services Ltd. Unimoni | 3,747 followers on LinkedIn. Branch Locator. Unimoni is a leading global provider of Money Transfer, Foreign Exchange, Payments and Credit [email protected]. Reply from Unimoni. Pay for Mobile & DTH recharge. It is one of the most populous city with a large chunk immigrating to overseas countries due to which the requirement for forex services in Hyderabad is also rising. Get the balance refunded once you are back, or utilize it on your next overseas trip. Useful1. Unimoni Travel and Holidays | 55 followers on LinkedIn. - Currency Rates & Rate Calculator. S. Unimoni Customer app for all Financial Payments - Unimoni customer app for Bill payments, Ticket booking, Gold loan. Phone Number. We facilitate the seamless movement of money. Unimoni granting scholarships and reward programmes to students going abroad. 5 lakhs. 2018: Pak Seal Last-over Thriller vs Afg. The mobile application currently offers the following services: - Money transfer on the move. To know first hand how it is like to work at Unimoni read detailed reviews based on various job profiles, departments and locations in the reviews section. Discount cannot be used in conjunction with any other sale or promotion. Under Online Remittance Claim, select MoneyGram or Western Union. ”. We facilitate the seamless movement of money across geographies, currencies and channels to enable our customers to achieve their financial. NBFC Policies ; RBI Guidelines ; Loans ; Prepaid Instruments MITC ;Unimoni Financial Services Ltd, CHEMBUR ( UAE Exchange ) in the city Mumbai by the address Shripal Building Chhaya Society, NO. It is often advisable to carry some money in the form of currency for immediate. Foreign Exchange, Abroad Remittance, Travel Services, Insurance and Investments, Inward Money Transfer. We facilitate the seamless movement of money across geographies, currencies and channels to enable our customers to achieve their financial ambitions. Unimoni | 12,944 followers on LinkedIn. Kollam, Kerala, 691306. 9 and can be improved. Even in the hectic schedules of various responsibilities, it is essential to send money abroad from Mumbai through fast and reliable sources. 36% of employees would recommend working at Unimoni to a friend and 31% have a positive outlook for the business. 73 % in FY19. ISIC Codes: 6419, 791, 7911. com) Email: dfc. ” Through its category-leading brands such as Unimoni, UAE Exchange, Travelex and Xpress Money, the Finablr network extends across 45 African markets. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. There are at least 11 Travel agencies in Alayamon, out of which this Travel agency has an overall rank of 4. Interview. Allen Semboze, Regional Head, Unimoni Africa, said, “With respect to our growth strategy for Africa, Tanzania is an important market for us. Keep going. I learned my lesson from my Dad. Residing abroad, I was in need for currency exchange and she extended full support by providing top class service. As part of its global rebranding exercise, UAE Exchange, a leading global money transfer, foreign exchange, payments and credit solutions brand, has rebranded its India operations to Unimoni. Management and facilities are good. Unimoni is part of Finablr, a global platform for Payments and Foreign Exchange solutions. Unimoni Financial Services Ltd (UAE Exchange) Chinnakada in the city Kollam by the address First Floor, chidanand Tower, opp: Kumar Hospital, high School Jn:kollam, Chinnakada, Kollam, Kerala. Company profile page for Unimoni Financial Services Ltd including stock price, company news, press releases, executives, board members, and contact informationUnimoni; Experienced In. Unimoni India's EVP George Antony in an exclusive chat with ETBFSI reiterated that Finablr acts merely as a shareholder in the Indian entity, as the parent has faced trouble since December 2019 shortly after short-seller Muddy Waters declared a short position on the group alleging financial misappropriation. 5 million customers, served by 2000+ employees through 300+ branches. Box 170, Abu Dhabi, UAE. Unimoni Financial Services, (UAE Exchange) Cochin Airport -Nedumbassery in the city Kochi by the address Cochin International Airport, No. With deep regulatory know-how, technology expertise and industry-leading partnerships, Finablr companies. 69% reported in FY18 to 11. We provide you with the best services in India through Unimoni! Outward remittance from India to other countries. . We facilitate the seamless movement of money across. 2 Personal Data collected by UNIMONI Sam Parayil. Unimoni is a leading global provider of Money Transfer, Foreign Currency Exchange, Payment solutions. The staff should be more polite and has deep knowlegde about AML procedures.