Bank-Level Authentication
No ID uploads required. We securely authenticate sender identities via the originating local bank account used for the deposit. Senders never need to upload personal government IDs directly to our platform.
Is it legal to send money to Iran?
Direct bank wires and commercial payments to Iran are restricted, but eligible personal remittance requests can be reviewed before a transfer is accepted. We check the transfer purpose, sender details, recipient information, corridor, and amount before sharing payment details.
How the compliance-reviewed process works
We use supported local payment instructions, transfer-purpose review, recipient checks, and documented Rial payout steps to keep each accepted transfer traceable.
Compliance-Reviewed Local Payment and Rial Payout
IranMoneyTransfer.com reviews each eligible personal remittance before payment details are shared. Sender payments are made through supported local routes, transfer purpose and recipient details are checked, and approved Rial payouts are completed through Iranian banking rails. The exact requirements can vary by corridor, amount, transfer purpose, and recipient details. Business, trade, investment, and restricted-party transfers are not supported. This process is designed to keep each accepted transfer traceable from local payment confirmation through final Rial payout.
Local payment instructions
Senders receive supported payment details only after the transfer request is reviewed.
Purpose and recipient checks
Family support, tuition support, medical support, and similar personal needs can be reviewed.
Compliance review
Transfers are screened for purpose, parties, and corridor eligibility before payment details are shared.
What we check before payout
Each transfer is reviewed before release. The exact checks can vary by corridor, amount, and transfer details.
AML & Sanctions Screening
Reduce prohibited-activity risk. Transfer requests are screened against sanctions and AML criteria before payment details are shared.
Recipient Bank Validation
Ensure Rial reaches the right card. Before Rial domestic reserves are matched and released via Shetab in Iran, recipient details and bank card accounts are checked for accuracy.
Audit & Record Keeping
Complete transaction trail. We retain structured logs of bank payment confirmations, recipient declarations, and matching ledgers to support compliance review and audit readiness.
Frequently Asked Questions
Short answers to the compliance questions that affect whether a transfer can move forward.
Direct international banking wires and commercial payments to Iran are restricted. Personal remittance requests, such as family support and eligible tuition support, are reviewed before payment details are shared and a transfer is accepted.
Sender payments are made through supported local routes, transfer purpose and recipient details are reviewed, and approved Rial payouts are completed through Iranian banking rails. The exact requirements can vary by corridor, amount, and transfer purpose.
After local payment is received and required checks are complete, verified transfers between $100 and $1,000 are typically paid out in Iran in under 10 minutes. Larger transfers or additional checks may take 24-72 hours.
We focus on non-commercial personal remittances and eligible support purposes, including family support, tuition support, medical support, and similar personal needs. Business, trade, investment, and restricted-party transfers are not supported.
No. Senders are not required to upload passports, driver's licenses, or government IDs directly to our website. We validate sender details through the originating local payment account and request recipient information before payout.
No. We support personal, non-commercial remittances only — no commercial payments, export/import transactions, real estate investments, business capital matching, or transfers involving restricted, corporate, or sanctioned parties.
Questions about compliance?
Our team can clarify required documents and transfer purposes.