One of the market's global leaders.
::Money Gram is one of the global leaders in the industry, with a presence in more than 275,000 locations (merchants, post offices and financial institutions) in more than 194 countries and territories.
- Money transfers available in RON, EUR and USD
- It is simple and convenient to send money, only with your ID card
- It is simple and convenient to receive money, with your ID card and the reference code
- For more information on receiving/sending money, please access the following links:
::Bancomer Transfer Services
::Bancomer Transfer Services
Bancomer Transfer Services is part of the BBVA Financial Group, a multinational company operating in more than 30 countries. Through BTS, BBVA Group offers its customers fast money transfers in 23 countries through its more than 73,000 locations.
::Monty Global Payments
::Monty Global Payments (MGP)
Established in 2004, Monty Global Payments exclusively operates through its branches in Spain, transferring money to 90 countries in Latin America, Africa and Eastern Europe.
Smith & Smith
The Smith&Smith fast money transfer service is available in more than 90 countries, including Italy, Spain, United Kingdom, Greece. Idea::Bank and Smith&Smith offer their customers a very attractive service with minimum costs and speedy money transfers under maximum security conditions.
It is very simple to send money using the new service, the payer just goes to the Smith&Smith desk, deposits the money and includes the following beneficiary data: name and first name, personal number code and a phone number where the beneficiary can be reached. All the beneficiary has to do is visit one of the Idea::Bank branches with his ID card and transaction reference number to collect the money.
Smith&Smith is the first Romanian company specializing in money transfers. The company has been operating since 1999 and offers an efficient, fast and secure money transfer service through an extensive network of foreign partners providing payment services, with an estimated number of more than 50,000 access points specializing in money transfers.
i-transfer offers a very attractive money transfer service between the US, Canada, Germany, Italy and Romania, featuring minimum costs, speedy service and maximum security.
i-transfer offers fast money transfers worldwide, at maximum cost effectiveness and security, in more than 70 countries. The company was established in 2007 and is based in the United States of America.
i-transfer currently offers fast quality money transfers in North America, Western Europe and Latin America, from an extended network of agents and distributors.
It’s easy to send money: the payer comes to the i-transfer cash desk, deposits the money and includes the following beneficiary data: name, first name, personal number code and a phone number where the beneficiary can be reached. All the beneficiary has to do is visit one of the Idea::Bank branches with his ID card and transaction reference number to collect the money.
::Mondial Bony Service
Mondial Bony Service allows fast money transfers from Italy to Romania. For more information, visit the website: mondialbonyservice.it