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Money transfer system "Moneygram"
MoneyGram, a leading money transfer company, enables consumers who are not fully served by traditional financial institutions to meet their financial needs. MoneyGram major products and services include global money transfers, money orders and payment processing solutions for financial institutions and retail customers through a global network of more than 347,000 agent locations in more than 200 countries and territories.

The company continues to increase its network in the Commonwealth of Independent States (CIS) where it has more than 44,000 locations offering MoneyGram money transfer service.

Republic of Moldova has more than 2560 locations.

Money transfers are processed within 10 minutes.

Currency of transfer and commission.

Amount of the transfers Commission
USD EUR
0,01-50,00 9,00 5,00
50,01-100,00 11,00 8,00
100,01-200,00 18,00 14,00
200,01-300,00 23,00 21,00
300,01-400,00 29,00 26,00
400,01-500,00 35,00 29,00
500,01-750,00 39,00 33,00
750,01-1000,00 45,00 38,00
1000,01-1500,00 65,00 54,00
1500,01-1750,00 72,00 64,00
1750,01-2000,00 79,00 74,00
2000,01-2500,00 95,00 88,00
2500,01-3000,00 99,00 108,00
3000,01-3500,00 120,00 176,00
3500,01-4000,00 140,00 176,00
4000,01-4500,00 160,00 176,00
4500,01-5000,00 180,00 176,00
5000,01-5500,00 195,00 300,00
5500,01-6000,00 215,00 300,00
6000,01-6500,00 235,00 300,00
6500,01-7000,00 255,00 300,00

Tariffs for sending money from Moldova to CIS countries* and Baltics** and Georgia in USD and EUR:

From To Commission
$/€ 0.01 $/€ 100.00 $ 2 / € 2
$/€ 100.01 $/€ 2000.00 1.5%
$/€2000.01 $/€ 3000.00 1.2%
$/€ 3000.01 $ 10,000.00
€ 7,000.00
1.0%

* CIS countris: Armenia, Belarus, Kazahstan, Kirgizstan, Moldova, Russian Federation, Tadzhikistan, Ukraine and Uzbekistan

** Baltics countries: Lithuania, Latvia и Estonia.

Transfers can be sent and received in US dollars and EURO.

When transferring the money only the Sender pays the commission.

To receive MoneyGram money transfer:

It is necessary to inform about the full name of the Sender; the money transfer control number; the amount of transfer; the country from where the transfer is made, it is also required to present the identification document.

To send a money transfer through MoneyGram:

It is necessary to inform about the full name of the Receiver, the amount of transfer, the country of destination, the city of expected transfer payout. It is necessary to communicate to the Receiver the control number. It is also required to present the identification document.

To learn more about MoneyGram, please visit moneygram.com. or connect with the company on Facebook.

Restrictions established by the Foreign Currency Regulations of the Republic of Moldova on the amounts of transfers effected through the fast money transfer systems:

For residents

- up to 1000 euro (or an equivalent of the amount in other currencies) can be transferred, without presentation of confirming documents or documents certifying the degree of relationship;
- from 1000 up to 10000 euro (or an equivalent of the amount in other currencies) can be transferred only to a relative (parents, children, spouse, brother, sister, grandfather, grandmother, grandsons, tutor/trustee, person under tutelage/trusteeship). It is required to present the documents certifying the degree of relationship (the original and a copy); Residents are is also allowed to transfer abroad funds in favor of themselves as current expenses, upon presentation to the bank the documents certifying temporary staying abroad (for example, confirmation from foreign educational institution, medical institutions or from the work place, etc)
- over 10000 euro (or an equivalent of the amount in other currencies) can be transferred in a lump-sum amount only to a relative. It is required to present all documents certifying the degree of relationship as well as a document confirming necessity of payment by relative in whose favor the transfer is made.

For non-residents

- up to 1000 euro (or an equivalent of the amount in other currencies) can be transferred, without presentation of confirming documents or documents certifying the degree of relationship;
- over 10000 euro (or an equivalent of the amount in other currencies) can be transferred in a lump-sum amount upon presentation of documents certifying the degree of relationship or other documents confirming the necessity of transfer.
- non-residents are allowed to transfer abroad funds in favor of themselves without restrictions .

Validity term and transfer return conditions:

The transfer is valid 45 days from the date the Transfer is sent. If the transfer wasn't withdrawn by the Receiver during this period, the transfer goes to archive and can be withdrawn during the period of 5 years. After 5 years, the transfer won't be valid and the amount of the transfer will be registered to Moneygram's income.

Reguli de prestare a serviciilor de remitere de bani.

Transfers are guaranteed in conformity with the Law № 575-XV of 26.12.2003 2003 “On guaranteeing deposits of private persons in the banking system”. More detailed information

Please address all additional inquires to the
International Payment Department at
/+373 22/ 301 224, 549 829, 277 180.

 
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