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For all amounts received or sent through MoneyGram and BCR
When sending or receiving money
When picking up your cash
Send or receive money up to USD 8,000
It’s simple and fast! Send and receive money both domestically and abroad, without a bank account and without filling out any forms: more than 350,000 units in over 200 countries.
All you need to do is pick up the money within 10 minutes after it was sent to you* from abroad, without paying any fees.
If you are the sender, you only pay a reasonable fee, calculated on value thresholds, depending on the amount deposited.
Transactions can be made in the following currencies:
You can send up to USD 8,000 per transaction. This limit may vary depending on the regulations applied in the country of destination.
* subject to the agent’s operating hours and compliance with regulatory requirements.
Please go to the nearest BCR branch and produce a valid identity card or passport.
Give the operator the reference code received from the sender, the expected amount, the name of the sender and the sender country
Pick up the cash without paying any fees
Hand the agent the amount in cash you want to transfer plus the MoneyGram fees for that amount
Give the recipient's personal details and double-check the information on the automatic receipt
You get a confidential transfer number which you should give only to the receiver
The beneficiary will be able to pick up the money within up to 10 minutes*.
when picking up the amount sent to the beneficiary
FEES CALCULATED ON VALUE THRESHOLDS
paid by the sender
Valid ID card or passport
For more information on MoneyGram transfer fees, please click here.
BCR is a MoneyGram agent for providing money transfer services. MoneyGram International Limited is a payment institution authorised within the European Economic Area (EEA) and regulated in the UK by the Financial Conduct Authority. MoneyGram, the slogan “It brings you closer” and the globe are registered trademarks of MoneyGram. All other trademarks are the property of their respective owners. © 2018 MoneyGram.
For more details about MoneyGram and the money transfer service, please visit http://moneygram.ro/en.