Tenders are invited for Money/Cash Transfer Agency Services in Lebanon Closing Date: Monday, 22. Jun 2026 Intervention Sector(s): Conflict Resolution, Trade & Finance 1. Goal and Objectives of Assignment Search for Common Ground (Search) is seeking a long term agreement with a money and cash transfer agency to wire cash transfers across Lebanon . 2. Geographic Locations Lebanon 3. Ethical Considerations The contracted party shall take into consideration all factors to ensure that the work is done in a conflict sensitive manner and that no harm is done while implementing the service. This includes social, security, safety, environmental, economic considerations and sensitivities. 4. Timeline 1 Year 5. Requirements Deliver program cash payments to suppliers and program participants; and Provide Search with the required documentation of payment delivery as per Searchs policies and templates. experience of providing similar services to NGOs; Turn around time for money transfer services per country, and three references. Also attach details of key directors and/or board members of the company or firm. How to apply How to apply: A.Portfolio should provide these details: Our initial request is transfer money Inside Lebanon ; The monthly average transfer is from USD 5,000 to USD 75000 based on need of programs implementation; Turnaround time for money transfer services per country, and three references.(preferably INGOS) Attach details of key directors and/or board members of the company or firm. The total amount estimated to be transferred during one year is up toUSD 450K The process and timeframe from Search requesting a transfer to the date it shall be received . Whether you provide reimbursement terms i.e execution of the transfer once requested and receiving the money from Search within an agreed timeframe later, mentioning the grace period that you expect for receiving the money from Search to your account after delivery; The transfer fee per each executed transaction, based on the amount transferred Relevant company registration documents ( including but not being limited to the ID of owner or director), and indicating the country of registration of the account the payments should be made to, A briefing about your compliance procedures to make sure relevant receipts and clear statements of accounts are received to support our documentation of the transfer process. B. financial proposal for the transfer stating: 1. The fees charged for transfer (preferably as a percentage) of the funds, including VAT. 2. Legal paper of registration. (Commercial, registration, tax documents and Bank details) 3.Outline the accepted methods for transferring funds, which may include: Bank Transfers: Describe the process for making payments via bank transfers, including bank account details, SWIFT codes, and any intermediary banks involved. Specify any fees associated with bank transfers. Cash Payments: Explain the procedures for making cash payments, including the locations or agents where cash can be deposited and the currencies accepted. Applicants should submit their applications by sending an email to: Ahmad Salhany:
[email protected] Patrick Fadel:
[email protected] If you have any questions or inquiries, please contact us (preferably Whatsapp) on : Ahmad Salhany :+96176000657 or Patrick Fadel : +96178886684 Tender Link : https://daleel-madani.org/civil-society-directory/search-common-ground/calls/moneycash-transfer-agency-services-lebanon
