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  • will communicate this number to the person that will receive the money; these will be withdrawn in only 10 minutes from the transmission abroad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

 

Sum transffered (EUR)  

Commission client (EUR)

From

To

 

-

50.00

5.90

50.01

100.00

7.50

100.01

200.00

13.00

200.01

300.00

15.00

300.01

400.00

19.00

400.01

500.00

22.00

500.01

600.00

28.00

600.01

750.00

30.00

750.01

1,000.00

35.00

1,000.01

1,250.00

40.00

1,250.01

1,500.00

49.00

1,500.01

1,750.00

59.00

1,750.01

2,000.00

69.00

2,000.01

2,500.00

79.00

2,500.01

3,000.00

89.00

3,000.01

3,500.00

110.00

3,500.01

4,000.00

130.00

4,000.01

4,500.00

150.00

4,500.01

7,000.00

170.00

 

Sum transferred (RON)  

Commission client (RON)

From

To

 

-

50.00

10.00

50.01

150.00

15.00

150.01

300.00

17.00

300.01

600.00

22.00

600.01

1,200.00

25.00

1,200.01

1,500.00

30.00

1,500.01

2,000.00

40.00

2,000.01

2,700.00

50.00

2,700.01

3,000.00

60.00

3,000.01

30,000.00

90.00

 

Dum transffered (USD)  

Commission client (USD)

From

To

 

-

50.00

12.00

50.01

100.00

13.00

100.01

200.00

20.00

200.01

300.00

26.00

300.01

400.00

31.00

400.01

500.00

36.00

500.01

750.00

41.00

750.01

1,000.00

47.00

1,000.01

1,250.00

55.00

1,250.01

1,500.00

59.00

1,500.01

1,750.00

69.00

1,750.01

2,000.00

79.00

2,000.01

2,500.00

99.00

2,500.01

3,000.00

119.00

3,000.01

3,500.00

140.00

3,500.01

4,000.00

161.00

4,000.01

4,500.00

182.00

4,500.01

10,000.00

203.00