MoneyGram


With Cash2ATM you can send and receive money at UniCredit Bank cash machines

Pick up your money at any time*


Extended network of ATMs/ Non-Stop Banking machines;


No more standing in lines;

Transfer money when you want, not when you can;

Sending money via Cash2ATM

Are you a UniCredit Bank client with a debit card?

Before you send money for the first time using Cash2ATM, you’ll need to register up to eight receivers at any UniCredit Bank branch. This registration is made only the first time. Then, simply follow these steps every time you send money:


  • Go to any UniCredit Bank ATM/Non-Stop Banking machine with your debit card;
  • Following authentication, select “MoneyGram transfers” from the menu;
  • Select “Send money”;
  • Select the currency and indicate the amount you wish to send;
  • Select the reason of the transaction, the receiver and confirm your transaction.

These transactions are made to/from the current bank account to which the debit card is linked.

Not a UniCredit Bank customer or a UniCredit Bank consumer without a debit card?

Before you send money for the first time using Cash2ATM, you’ll need to have your identity confirmed, obtain a unique barcode, a PIN code and register up to eight receivers at any UniCredit Bank branch. This registration is made only the first time. Then, just follow these steps every time you send money:




  1. Go to any UniCredit Bank Non-Stop Banking machine;
  2. Scan the barcode, insert the PIN code and select “MoneyGram transfers” from the menu;
  3. Select “Send money”;
  4. Select the currency and indicate the amount you wish to send;
  5. Insert the amount you wish to send plus fees4 in cash at the Non-Stop Banking machine;
  6. Select the reason of the transaction, the receiver and confirm your transaction;

These transactions are made in cash only.

Receiving money via Cash2ATM

Are you a UniCredit Bank consumer with a debit card?


  • Go to any UniCredit Bank ATM/ Non-Stop Banking machine with your debit card.
  • Following authentication, select “MoneyGram transfers” from the menu.
  • Select “Receive money”.
  • Insert the MoneyGram reference number provided by the Sender.
  • Select the reason of the transaction and accept the received amount of money.

These transactions are made to/from the current bank account to which the debit card is linked.

Not an UniCredit Bank consumer or a UniCredit Bank consumer without a debit card?

Before you receive money for the first time using Cash2ATM, you’ll need to have your identity confirmed, obtain your unique barcode and a PIN code at any UniCredit Bank branch. Then, simply just follow these simple steps:




  1. Go to any UniCredit Bank Non-Stop Banking machine.
  2. Scan the barcode, insert the PIN and select ”MoneyGram transfers” from the menu.
  3. Select ”Receive money”.
  4. Insert the MoneyGram reference number provided by the Sender
  5. Select the reason of the transaction, and accept the transferred amount.
  6. Receive the money in cash (Lei) from the Non-Stop Banking machine.

These transactions are made in cash only.

* Subject to operating hours, availability, local regulations and compliance requirements. In addition to the transfer fee, a currency exchange rate may also apply by MoneyGram or the Agent. MoneyGram also makes money from currency exchange. For the full terms and conditions of the service please refer to the UniCredit Bank branch. UniCredit Bank is an agent of MoneyGram in the provision of money transfer services. MoneyGram International Limited is an authorized payment institution for the European Economic Area (EEA) regulated by the Financial Conduct Authority in the United Kingdom. MoneyGram, the Globe and MoneyGram Bringing You Closer are marks of MoneyGram. All other marks are the property of their respective owners.

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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