MoneyGram

Advantages

  • rapidity, safety and confidentiality in operation  
  • commodity of use (it is not necessary to open an account to benefit from this service)
  • the sums received are available immediately after the beneficiary presented itself at the MoneyGram agent   
  • along with money, messages can also be sent from the release party to the beneficiary
  • extended network of MoneyGram agents at the level of all the BCR units
  • external relations with over 180 countries, representing more than  150.000 agents

Characteristics

  • targets individuals
  • you can dispose of the sum received in 10 minutes from sending it abroad
  • the commissioning is made in levels of value, according to the sum transferred
  • the service is available in the entire BCR network
  • the transaction can be made in:
    • EUR, USD and RON for sending oparations/transfers
    • EUR, USD and RON for payments to the beneficiaries

Expeditor of the sum:

  • will submit on demand, an ID (passport, residence)
  • will hand over to the agent the sum he wishes to transfer and the MoneyGram commission for this sum
  • the commission will be paid according to the value of the sum transferred
  • will receive a reference number (secrete number)
  • will communicate this number to the person that will receive the money; these will be withdrawn in only 10 minutes from the transmission abroad

Beneficiary of the sum:

  • the beneficiaries of the MoneyGram service can be members of families who remained in Romania who receive sums of money from the persons working abroad
  • ensures that the expeditor informed him of the reference number
  • will go to the nearest MoneyGram agent with an ID (ID or passport) and the reference number
  • will supply the ID
  • will receive the sum transferred, in EUR, USD and RON

The maximum sum to be transferred or received for a client 7 000 EUR per transaction and 14.000 EUR per day

Costs

  • the beneficiary does not pay a commission upon withdrawing the sum
  • the expeditor sends the commission of transmission*, calculated according to the value thereof

*Commissions applicable to transfers

Romania - Romania domestic transfers

Sum transferred (EUR)

from

Sum  transferred (EUR)

to

Commission client

 (EUR)

1.00

50.00

5.90

50.01

100.00

7.50

100.01

200.00

13.00

200.01

300.00

20.00

300.01

400.00

25.00

400.01

500.00

28.00

500.01

750.00

32.00

750.01

1,000.00

37.00

1,000.01

1,250.00

42.00

1,250.01

1,500.00

52.00

1,500.01

1,750.00

62.00

1,750.01

2,000.00

72.00

2,000.01

2,500.00

86.00

2,500.01

3,000.00

105.00

3,000.01

3,500.00

125.00

3,500.01

4,000.00

155.00

4,000.01

4,500.00

165.00

4,500.01

5,000.00

185.00

5,000.01

5,500.00

205.00

5,500.01

6,000.00

225.00

6,000.01

6,500.00

245.00

6,500.01

7,000.00

265.00

 

Romania - outbound

Sum transferred (EUR)

from

Sum transferred (EUR)

to

Commission client

 (EUR)

1.00

50.00

4.50

50.01

100.00

6.00

100.01

200.00

9.00

200.01

300.00

11.00

300.01

400.00

14.00

400.01

500.00

16.00

500.01

600.00

19.00

600.01

750.00

24.00

750.01

900.00

28.00

900.01

1,000.00

32.00

1,000.01

1,250.00

34.00

1,250.01

1,500.00

38.00

1,500.01

1,750.00

42.00

1,750.01

2,000.00

44.00

2,000.01

2,500.00

48.00

2,500.01

3,000.00

53.00

3,000.01

3,500.00

58.00

3,500.01

4,000.00

63.00

4,000.01

4,500.00

73.00

4,500.01

5,000.00

83.00

5,000.01

5,500.00

92.00

5,500.01

6,000.00

94.00

6,000.01

6,500.00

112.00

6,500.01

7,000.00

114.00