S. Noorani International Inc. (SNII) is an agent of Golden Money Transfer, Inc., Moneydart Global Services, Inc., Prabhu Money Transfer and TransFast.
If you have any complaint, first contact SNII’s at (1-866-Noorani). If we cannot resolve your complaint, we will direct you to visit the website of any of the four money transmitters that the complaint is applicable to. In the event that they are not able to resolve your complaint, you have the right to contact the regulator in the state in which you reside which is listed on the money transmitter website.
Golden Money Transfer - (Click here to view Consumer Protection Policy)
Consumers/customers may file complaints with the Texas Department of Banking by contacting the Department through one of the means indicated below:
In Person or U.S. Mail: Texas Department of Banking
2601 N. Lamar Boulevard
Austin, TX 78705-4294
Telephone Number: 512-475-1300 OR 877-276-5554 (Toll Free)