Roces

Transfer Euro from Spain to Romania with the Roces Money Transfer Service

The service facilitates the performance of transfers in EUR from Spain, through the branches of CECA bank or the branches of savings banks that are part of the Association of Spanish Savings Banks (CECA) and the branches of BCR, to natural persons in Romania

Advantages

  • safety and efficiency concerning the transfer of EUR amounts to Romania;
  • full confidentiality of transfers ensured by the banks;
  • accessible: the service is available in the entire network of BCR units;
  • the beneficiaries of transferred amounts do not pay any fees;

Features

  • This service is dedicated to natural persons, Romanian citizens living in Spain, for transfers in foreign currency to natural persons in Romania;
  • The beneficiaries of the transferred amounts can be customers with or without an account open at BCR;
  • The transferred amounts shall be exclusively in EUR.

The sender

  • Any natural person that is a citizen of Romania living in Spain, with or without an account open at CECA or at the savings banks that are part of the Association of Spanish Savings Banks (CECA);
  • Must provide the banking unit in Spain with the adequate identification data for the beneficiary of the transferred amount: surname and name, identity document - identity card/passport, PNC, phone number, IBAN account number - for beneficiaries with an account open at BCR.

The beneficiary

  • Can be a BCR customer or an occasional customer;
  • The beneficiary customer who doesn't have an account open will be notified by phone, through the InfoBCR service, on receiving the amounts of money, in order to visit the closest BCR branch and collect the relevant amounts;
  • Must carry a valid identity document.

The maximum amount of transfer is of 3,000 EUR/operation

Costs

  • The transfer fees will be fully borne by the person ordering the transfer;
  • No fees are required from the beneficiaries of transfers;
  • ransfer time: on the same day.

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