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MoneyGram

MoneyGram is a money transfer service with global coverage that's available in more than 200 countries and territories with a network of over 350,000 locations.


Benefits:

  • With the MoneyGram money transfer service, you can simply and quickly pick up money transfers, without cash withdrawal fees or bothersome forms, from anywhere in the world in just a few minutes;
  • Enjoy generous daily limits; receive up to 14,000 euros and send up to 7,000 euros;
  • You can benefit from low fees when you send money, depending on the amount you wish to transfer and the country of destination.

The MoneyGram service allows you to perform the following types of transfers:

  • Money transfers from abroad to Romania - You can withdraw a transfer, without a cash withdrawal fee, just minutes after it was forwarded. The sum can be taken out in lei, euros, or American dollars depending on the currency specified by the sender when they completed the transfer;
  • Money transfers from Romania abroad – You can send amounts in lei, euros, or American dollars, with accessible fees, anywhere in the world and have the recipient withdraw the sum within minutes.
  • Money transfers from Romania to Romania – you can send amounts in lei and have the the recipient withdraw it in minutes, without a cash withdrawal fee, from any MoneyGram office in Romania.

You can perform a money receipt or send a transaction with MoneyGram at any UniCredit Bank branch.


What you should do in order to send money:

  • You have to go to any UniCredit branch with a valid ID (ID card or passport);
  • You communicate the following data to the operator:
    • The amount you wish to transfer,
    • The country of destination,
    • The beneficiary’s personal data (first and last name as it appears in their ID document, as well as their home address).
  • Deposit the amount you wish to transfer, and pay the applicable fees;
  • Remember the reference number that you will use to communicate with the person receiving the money.


What you should do in order to receive money:

  • You have to go to any UniCredit branch with a valid ID (ID card or passport);
  • You communicate the following data to the operator:
    • The reference number you received from the sender,
    • The amount of money expected,
    • The sender's name and the country from which he/she carried out the transfer.
  • You will receive the exact amount transferred without any additional fees.

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