Send Money From Australia To Iraq & Lebanon

To register with NAQL PTY LTD, simply complete our online registration form and provide the required identification and personal details for verification. This is a one-time process designed to comply with Australian regulatory requirements and protect both our customers and their funds. Once your account has been verified, you can contact our team to arrange money transfers quickly and conveniently.

NAQL PTY LTD is committed to offering competitive and transparent pricing. For transfers of AUD $5,000 or less, a service fee of 20% applies. Customers sending larger amounts may be eligible for reduced fees and more favourable exchange rates. Please contact our team for a personalised quotation based on your transfer amount and destination.

NAQL PTY LTD offers fast and efficient money transfer services to Iraq and Lebanon. In most cases, funds are sent directly to the recipient's local bank account, allowing for rapid delivery without the need to visit a collection branch. For customers who prefer cash collection, cash pickup options may also be available through our approved payout network.

Using NAQL PTY LTD is simple and convenient. Visit our mobile-friendly website to access exchange rate calculators, transfer tracking tools, and a range of useful services. Our platform has been designed to provide a smooth user experience across desktop, tablet, and mobile devices, allowing you to manage your transfers wherever you are.

The security of your funds is our highest priority. Every transaction undergoes sender and recipient verification procedures to help prevent fraud, scams, and unauthorised activity. We utilise advanced digital systems to generate transaction records, collect identification information, and maintain accurate reporting obligations. All transactions are handled by trusted and authorised personnel and are conducted in accordance with applicable Australian laws and regulatory requirements.

Yes. NAQL PTY LTD uses industry-standard security measures, including SSL encryption, secure data storage systems, and restricted administrator access controls. Access to sensitive customer information is limited to authorised personnel and protected through additional security procedures. Customer identification information is retained only as required by applicable laws and regulatory obligations. We are committed to protecting your privacy and handling personal information responsibly and securely.

Customers can send amounts ranging from AUD $100 up to AUD $1,000,000, subject to verification and compliance requirements. All transactions are recorded and monitored in accordance with Australian regulatory obligations. Additional documentation, including proof of identity, source of funds, or employment information, may be requested for higher-value transactions, particularly those exceeding regulatory reporting thresholds.

NAQL PTY LTD currently supports transfers in the following currencies:
Australian Dollar (AUD)
United States Dollar (USD)
Lebanese Pound (LBP)
Iraqi Dinar (IQD)
Additional currencies may become available as our services continue to expand.

Cash pickup transactions may be cancelled if the funds have not yet been collected by the recipient. Requests should be submitted as soon as possible after the transfer is initiated. Transfers that have already been deposited into a recipient's bank account generally cannot be reversed or cancelled.

We strongly encourage customers to exercise caution when sending money. Never send funds to individuals you do not know or trust, and always verify payment requests directly with the intended recipient. Be particularly careful of requests received through unsolicited emails, text messages, or social media communications.

Yes. Customers may send multiple transfers to approved recipients and supported destinations. All transactions are subject to our compliance procedures and may be monitored, recorded, and reported to relevant regulatory authorities where required by law. Multiple transfers may also be reviewed to ensure compliance with anti-money laundering and counter-terrorism financing obligations.