Move money with dignity
We reduce friction in international transfers so families and businesses can support what matters most across borders.
Send money globally with clarity, speed, and confidence.
Amal USA INC helps families, businesses, and communities transfer money internationally with transparent rates, strong compliance standards, and customer support that understands cross-border needs.
About Amal USA INC
Built for global communities, Amal USA INC combines regulatory discipline with product simplicity so your money reaches the right place, at the right time.
Transparent every step
No hidden surprises. You see rates, fees, and expected delivery timing before confirming any transfer.
Global payout reach
From bank deposits to mobile wallets and cash pickup, we connect robust payout routes in high-demand corridors.
Our Services
Fast, Flexible Ways To Send And Receive Money
Choose the transfer method that fits your lifestyle, from branch support to fully digital flows with end-to-end visibility.
Send Money
Move funds internationally from whichever channel is most convenient.
In-Person Transfer
Send cash securely at nearby branches with guided support from our trained staff.
Find LocationsBank Transfer
Transfer directly from your bank account with transparent rates and transfer tracking.
Contact UsAmalPay App Transfer
Complete transfers in minutes using AmalPay
Receive Money
Recipients can collect funds through trusted payout methods in their local market.
In-Person Collection
Collect cash from partner locations using a transfer code and valid identification.
Find LocationsBank Deposit
Receive funds directly into a personal or business bank account with secure confirmation.
Contact UsCompliance / Legal
Regulatory rigor is central to our platform. We align with international standards to keep transfers lawful and secure.
Regulatory Framework
- Know Your Customer (KYC) verification before activation.
- Anti-Money Laundering (AML) transaction monitoring.
- Sanctions and politically exposed person screening.
- Data protection aligned with GDPR principles.
Legal Transparency
- Clear terms and fee disclosures before confirmation.
- Transfer receipts and reference tracking for every payment.
- Escalation channels for disputes and complaints.
- Periodic independent policy and risk audits.
Bank-level encryption
FCA / AML aligned controls
24/7 multilingual support
Locations
Browse the full branch directory directly here with the same interactive map and filters.
Contact
Start your transfer journey with our team. Reach out and we will get back to you soon.