MoneyGram

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:

RIA

Money Transfer!

::Continental Exchange Solutions (RIA) is a fast and secure money transfer service through more than 170,000 RIA locations worldwide.  RIA Financial Services was founded in 1987 and is the third largest money transfer company in the world, with a network covering 130 countries on 6 continents.

BTS

::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.

 

Europhil

::United Europhil

::United Europhil

Europhil allows fast money transfers from countries like Spain, Belgium or Great Britain to Romania. Being one of the first international money transfer companies, established in Spain in 1989, Europhil has extensive experience in this field.

MGP

::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

Money Transfer

::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

Money Transfer

::i-transfer

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.

MBS

::Mondial Bony Service

Mondial Bony Service allows fast money transfers from Italy to Romania. For more information, visit the website: mondialbonyservice.it