Starting with April 14th 2015, our Bank has launched the international money transfer system, MoneyGram.
MoneyGram International is one of the leader companies in the area of international money transfer systems, serving money transfers all over the world.
MoneyGram operates in more than 200 countries with a global network of about 347,000 agent offices.
The receipt and expedition of money transfers through MoneyGram is very simple, safe and quick, the transfer being realized in 10 minutes.
The expeditor should come to any branch of our Bank with his id card and the amount he is willing to transfer. The Operator will give the client a (formular) with the transaction data and the unique reference number which he should tell to the beneficiary.
In order to receive the money, the beneficiary should present his id card and the reference number of the transaction, which he received from the expeditor.
The launching of the international money transfer system MoneyGram during the Easter holidays confirms once again the desire of the Bank to invest in services that allow clients who are far from their families and who need to send or receive money, to be closer to they loved ones.