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Transfer money

Sending money from GERMANY to MOLDOVA

Data collected on: Feb 05, 2020
EUR | USD
Firm
Payment instrument
Access point
Sending network coverage
Transfer speedsort descending
Receiving method
Disbursing network coverage
Fee
Exchange rate margin (%)
Total cost (%)
Total cost (EUR)Total cost (USD)
Firm
Ria
Firm type: Money Transfer Operator
 
Payment instrument
Access point
Agent
Sending network coverage
High
Transfer speedsort descending
Receiving method
Agent
Disbursing network coverage
High
Fee
10.0014.29
Exchange rate margin (%)
0.00
Percentage difference between market reference rate 1.00 and exchange rate charged 1.000.00
Total cost (%)
7.147.14
Total cost (EUR)Total cost (USD)
10.0014.29
Firm
Azimo
Firm type: Money Transfer Operator
 
Payment instrument
Access point
Internet
Sending network coverage
High
Transfer speedsort descending
Receiving method
Agent
Disbursing network coverage
Low
Fee
2.994.27
Exchange rate margin (%)
0.00
Percentage difference between market reference rate 1.00 and exchange rate charged 1.000.00
Total cost (%)
2.142.14
Total cost (EUR)Total cost (USD)
3.004.29
Firm
Small World
Firm type: Money Transfer Operator
 
Payment instrument
Access point
Internet
Sending network coverage
High
Transfer speedsort descending
Receiving method
Agent
Disbursing network coverage
High
Fee
8.0011.43
Exchange rate margin (%)
0.00
Percentage difference between market reference rate 1.00 and exchange rate charged 1.000.00
Total cost (%)
5.715.71
Total cost (EUR)Total cost (USD)
7.9911.41
Firm
Commerzbank AG
Firm type: Bank
 
Payment instrument
Access point
Bank branch, Call Center
Sending network coverage
High
Transfer speedsort descending
Receiving method
Disbursing network coverage
Medium
Fee
12.5017.86
Exchange rate margin (%)
1.50
Percentage difference between market reference rate 19.26 and exchange rate charged 18.971.50
Total cost (%)
10.4310.43
Total cost (EUR)Total cost (USD)
14.6020.86
Firm
Tempo Money Transfer
Firm type: Money Transfer Operator
 
Payment instrument
Access point
Agent, Internet
Sending network coverage
High
Transfer speedsort descending
Receiving method
Agent
Disbursing network coverage
High
Fee
6.008.57
Exchange rate margin (%)
0.00
Percentage difference between market reference rate 1.00 and exchange rate charged 1.000.00
Total cost (%)
4.294.29
Total cost (EUR)Total cost (USD)
6.018.59
Firm
Western Union
Firm type: Money Transfer Operator
 
Payment instrument
Access point
Agent
Sending network coverage
High
Transfer speedsort descending
Receiving method
Agent
Disbursing network coverage
High
Fee
9.9014.14
Exchange rate margin (%)
0.00
Percentage difference between market reference rate 1.00 and exchange rate charged 1.000.00
Total cost (%)
7.077.07
Total cost (EUR)Total cost (USD)
9.9014.14
Firm
Western Union
Firm type: Money Transfer Operator
 
Payment instrument
Access point
Agent
Sending network coverage
High
Transfer speedsort descending
Receiving method
Agent
Disbursing network coverage
High
Fee
9.9014.14
Exchange rate margin (%)
2.48
Percentage difference between market reference rate 19.26 and exchange rate charged 18.782.48
Total cost (%)
9.559.55
Total cost (EUR)Total cost (USD)
13.3719.10
Firm
MoneyGram
Firm type: Money Transfer Operator
 
Payment instrument
Access point
Agent
Sending network coverage
High
Transfer speedsort descending
Receiving method
Agent
Disbursing network coverage
High
Fee
12.0017.14
Exchange rate margin (%)
0.00
Percentage difference between market reference rate 1.00 and exchange rate charged 1.000.00
Total cost (%)
8.578.57
Total cost (EUR)Total cost (USD)
12.0017.14
Firm
Western Union
Firm type: Money Transfer Operator
 
Payment instrument
Access point
Agent
Sending network coverage
High
Transfer speedsort descending
Receiving method
Agent
Disbursing network coverage
High
Fee
6.909.86
Exchange rate margin (%)
2.48
Percentage difference between market reference rate 19.26 and exchange rate charged 18.782.48
Total cost (%)
7.417.41
Total cost (EUR)Total cost (USD)
10.3714.81
Firm
MoneyGram
Firm type: Money Transfer Operator
 
Payment instrument
Access point
Agent
Sending network coverage
High
Transfer speedsort descending
Receiving method
Agent
Disbursing network coverage
High
Fee
12.0017.14
Exchange rate margin (%)
2.18
Percentage difference between market reference rate 1.10 and exchange rate charged 1.082.18
Total cost (%)
10.7510.75
Total cost (EUR)Total cost (USD)
15.0521.50
Firm
Western Union
Firm type: Money Transfer Operator
 
Payment instrument
Access point
Internet
Sending network coverage
High
Transfer speedsort descending
Receiving method
Agent
Disbursing network coverage
High
Fee
5.908.43
Exchange rate margin (%)
2.48
Percentage difference between market reference rate 19.26 and exchange rate charged 18.782.48
Total cost (%)
6.706.70
Total cost (EUR)Total cost (USD)
9.3813.40
Firm
MoneyGram
Firm type: Money Transfer Operator
 
Payment instrument
Access point
Internet
Sending network coverage
High
Transfer speedsort descending
Receiving method
Agent
Disbursing network coverage
High
Fee
3.995.70
Exchange rate margin (%)
0.00
Percentage difference between market reference rate 1.00 and exchange rate charged 1.000.00
Total cost (%)
2.852.85
Total cost (EUR)Total cost (USD)
3.995.70
Firm
WorldRemit
Firm type: Money Transfer Operator
 
Payment instrument
Access point
Internet
Sending network coverage
High
Transfer speedsort descending
Receiving method
Agent
Disbursing network coverage
High
Fee
5.608.00
Exchange rate margin (%)
0.00
Percentage difference between market reference rate 1.00 and exchange rate charged 1.000.00
Total cost (%)
4.004.00
Total cost (EUR)Total cost (USD)
5.608.00
Firm
Xpress Money
Firm type: Money Transfer Operator
 
Payment instrument
Access point
Agent
Sending network coverage
High
Transfer speedsort descending
Receiving method
Agent
Disbursing network coverage
High
Fee
10.0014.29
Exchange rate margin (%)
3.99
Percentage difference between market reference rate 1.10 and exchange rate charged 1.063.99
Total cost (%)
11.1311.13
Total cost (EUR)Total cost (USD)
15.5822.26
Firm
Postbank via Western Union
Firm type: Bank / Money Transfer Operator
 
Payment instrument
Access point
Agent
Sending network coverage
High
Transfer speedsort descending
Receiving method
Agent
Disbursing network coverage
High
Fee
19.9028.43
Exchange rate margin (%)
0.00
Percentage difference between market reference rate 1.00 and exchange rate charged 1.000.00
Total cost (%)
14.2114.21
Total cost (EUR)Total cost (USD)
19.8928.41
Firm
This RSP is not transparent: the exchange rate applied to the transaction was not disclosed. The 0% in the exchange rate margin does NOT necessarily mean that there is no exchange rate cost, but rather that this cost is not disclosed to the sender at the time of sending.
Deutsche Bank
Firm type: Bank
 
Payment instrument
Access point
Internet
Sending network coverage
High
Transfer speedsort descending
Receiving method
Disbursing network coverage
Medium
Fee
36.5552.21
Exchange rate margin (%)
0.00
Percentage difference between market reference rate 1.00 and exchange rate charged 1.000.00
Total cost (%)
26.1126.11
Total cost (EUR)Total cost (USD)
36.5552.21
Firm
This RSP is not transparent: the exchange rate applied to the transaction was not disclosed. The 0% in the exchange rate margin does NOT necessarily mean that there is no exchange rate cost, but rather that this cost is not disclosed to the sender at the time of sending.
Deutsche Bank
Firm type: Bank
 
Payment instrument
Access point
Bank branch, Call Center
Sending network coverage
High
Transfer speedsort descending
Receiving method
Disbursing network coverage
Medium
Fee
39.5556.50
Exchange rate margin (%)
0.00
Percentage difference between market reference rate 1.00 and exchange rate charged 1.000.00
Total cost (%)
28.2528.25
Total cost (EUR)Total cost (USD)
39.5556.50
Firm
This RSP is not transparent: the exchange rate applied to the transaction was not disclosed. The 0% in the exchange rate margin does NOT necessarily mean that there is no exchange rate cost, but rather that this cost is not disclosed to the sender at the time of sending.
Postbank
Firm type: Post office
 
Payment instrument
Access point
Bank branch, Call Center
Sending network coverage
High
Transfer speedsort descending
Receiving method
Disbursing network coverage
Medium
Fee
8.5012.14
Exchange rate margin (%)
0.00
Percentage difference between market reference rate 1.00 and exchange rate charged 1.000.00
Total cost (%)
6.076.07
Total cost (EUR)Total cost (USD)
8.5012.14
Firm
This RSP is not transparent: the exchange rate applied to the transaction was not disclosed. The 0% in the exchange rate margin does NOT necessarily mean that there is no exchange rate cost, but rather that this cost is not disclosed to the sender at the time of sending.
Postbank
Firm type: Post office
 
Payment instrument
Access point
Internet
Sending network coverage
High
Transfer speedsort descending
Receiving method
Disbursing network coverage
Medium
Fee
1.502.14
Exchange rate margin (%)
0.00
Percentage difference between market reference rate 1.00 and exchange rate charged 1.000.00
Total cost (%)
1.071.07
Total cost (EUR)Total cost (USD)
1.502.14
Total Average First Quarter
9.139.13
Total Average Fourth Quarter 2019
9.189.18
Total Average
Fee
11.6716.67
Exchange Rate Margin (%)
0.800.80
Total Cost Percent (%)
9.139.13
Total Cost (EUR) Total Cost (USD)
12.7818.26
Non-Transparent records
Bank account transfer Debit/credit card Cash
Less than one hour Same day 3-5 days 6 days or more
Bank account Cash
Firm
Payment instrument
Access point
Sending network coverage
Transfer speedsort descending
Receiving method
Disbursing network coverage
Fee
Exchange rate margin (%)
Total cost (%)
Total cost (EUR)Total cost (USD)
Firm
Ria
Firm type: Money Transfer Operator
 
Payment instrument
Access point
Agent
Sending network coverage
High
Transfer speedsort descending
Receiving method
Agent
Disbursing network coverage
High
Fee
15.0021.74
Exchange rate margin (%)
0.00
Percentage difference between market reference rate 1.00 and exchange rate charged 1.000.00
Total cost (%)
4.354.35
Total cost (EUR)Total cost (USD)
15.0121.75
Firm
Azimo
Firm type: Money Transfer Operator
 
Payment instrument
Access point
Internet
Sending network coverage
High
Transfer speedsort descending
Receiving method
Agent
Disbursing network coverage
Low
Fee
2.994.33
Exchange rate margin (%)
0.00
Percentage difference between market reference rate 1.00 and exchange rate charged 1.000.00
Total cost (%)
0.870.87
Total cost (EUR)Total cost (USD)
3.004.35
Firm
Small World
Firm type: Money Transfer Operator
 
Payment instrument
Access point
Internet
Sending network coverage
High
Transfer speedsort descending
Receiving method
Agent
Disbursing network coverage
High
Fee
12.0017.39
Exchange rate margin (%)
0.00
Percentage difference between market reference rate 1.00 and exchange rate charged 1.000.00
Total cost (%)
3.483.48
Total cost (EUR)Total cost (USD)
12.0117.41
Firm
Commerzbank AG
Firm type: Bank
 
Payment instrument
Access point
Bank branch, Call Center
Sending network coverage
High
Transfer speedsort descending
Receiving method
Disbursing network coverage
Medium
Fee
15.0021.74
Exchange rate margin (%)
1.50
Percentage difference between market reference rate 19.26 and exchange rate charged 18.971.50
Total cost (%)
5.845.84
Total cost (EUR)Total cost (USD)
20.1529.20
Firm
Tempo Money Transfer
Firm type: Money Transfer Operator
 
Payment instrument
Access point
Agent, Internet
Sending network coverage
High
Transfer speedsort descending
Receiving method
Agent
Disbursing network coverage
High
Fee
13.0018.84
Exchange rate margin (%)
0.00
Percentage difference between market reference rate 1.00 and exchange rate charged 1.000.00
Total cost (%)
3.773.77
Total cost (EUR)Total cost (USD)
13.0118.86
Firm
Western Union
Firm type: Money Transfer Operator
 
Payment instrument
Access point
Agent
Sending network coverage
High
Transfer speedsort descending
Receiving method
Agent
Disbursing network coverage
High
Fee
14.9021.59
Exchange rate margin (%)
0.00
Percentage difference between market reference rate 1.00 and exchange rate charged 1.000.00
Total cost (%)
4.324.32
Total cost (EUR)Total cost (USD)
14.9021.59
Firm
Western Union
Firm type: Money Transfer Operator
 
Payment instrument
Access point
Agent
Sending network coverage
High
Transfer speedsort descending
Receiving method
Agent
Disbursing network coverage
High
Fee
14.9021.59
Exchange rate margin (%)
2.48
Percentage difference between market reference rate 19.26 and exchange rate charged 18.782.48
Total cost (%)
6.806.80
Total cost (EUR)Total cost (USD)
23.4634.00
Firm
MoneyGram
Firm type: Money Transfer Operator
 
Payment instrument
Access point
Agent
Sending network coverage
High
Transfer speedsort descending
Receiving method
Agent
Disbursing network coverage
High
Fee
17.0024.64
Exchange rate margin (%)
0.00
Percentage difference between market reference rate 1.00 and exchange rate charged 1.000.00
Total cost (%)
4.934.93
Total cost (EUR)Total cost (USD)
17.0124.65
Firm
Western Union
Firm type: Money Transfer Operator
 
Payment instrument
Access point
Agent
Sending network coverage
High
Transfer speedsort descending
Receiving method
Agent
Disbursing network coverage
High
Fee
6.9010.00
Exchange rate margin (%)
2.48
Percentage difference between market reference rate 19.26 and exchange rate charged 18.782.48
Total cost (%)
4.484.48
Total cost (EUR)Total cost (USD)
15.4622.41
Firm
MoneyGram
Firm type: Money Transfer Operator
 
Payment instrument
Access point
Agent
Sending network coverage
High
Transfer speedsort descending
Receiving method
Agent
Disbursing network coverage
High
Fee
17.0024.64
Exchange rate margin (%)
2.18
Percentage difference between market reference rate 1.10 and exchange rate charged 1.082.18
Total cost (%)
7.107.10
Total cost (EUR)Total cost (USD)
24.5035.51
Firm
Western Union
Firm type: Money Transfer Operator
 
Payment instrument
Access point
Internet
Sending network coverage
High
Transfer speedsort descending
Receiving method
Agent
Disbursing network coverage
High
Fee
11.9017.25
Exchange rate margin (%)
2.48
Percentage difference between market reference rate 19.26 and exchange rate charged 18.782.48
Total cost (%)
5.935.93
Total cost (EUR)Total cost (USD)
20.4629.65
Firm
MoneyGram
Firm type: Money Transfer Operator
 
Payment instrument
Access point
Internet
Sending network coverage
High
Transfer speedsort descending
Receiving method
Agent
Disbursing network coverage
High
Fee
3.995.78
Exchange rate margin (%)
0.00
Percentage difference between market reference rate 1.00 and exchange rate charged 1.000.00
Total cost (%)
1.161.16
Total cost (EUR)Total cost (USD)
4.005.80
Firm
WorldRemit
Firm type: Money Transfer Operator
 
Payment instrument
Access point
Internet
Sending network coverage
High
Transfer speedsort descending
Receiving method
Agent
Disbursing network coverage
High
Fee
13.6019.71
Exchange rate margin (%)
0.00
Percentage difference between market reference rate 1.00 and exchange rate charged 1.000.00
Total cost (%)
3.943.94
Total cost (EUR)Total cost (USD)
13.5919.70
Firm
Xpress Money
Firm type: Money Transfer Operator
 
Payment instrument
Access point
Agent
Sending network coverage
High
Transfer speedsort descending
Receiving method
Agent
Disbursing network coverage
High
Fee
23.0033.33
Exchange rate margin (%)
3.99
Percentage difference between market reference rate 1.10 and exchange rate charged 1.063.99
Total cost (%)
10.6610.66
Total cost (EUR)Total cost (USD)
36.7853.30
Firm
Postbank via Western Union
Firm type: Bank / Money Transfer Operator
 
Payment instrument
Access point
Agent
Sending network coverage
High
Transfer speedsort descending
Receiving method
Agent
Disbursing network coverage
High
Fee
29.9043.33
Exchange rate margin (%)
0.00
Percentage difference between market reference rate 1.00 and exchange rate charged 1.000.00
Total cost (%)
8.678.67
Total cost (EUR)Total cost (USD)
29.9143.35
Firm
This RSP is not transparent: the exchange rate applied to the transaction was not disclosed. The 0% in the exchange rate margin does NOT necessarily mean that there is no exchange rate cost, but rather that this cost is not disclosed to the sender at the time of sending.
Deutsche Bank
Firm type: Bank
 
Payment instrument
Access point
Internet
Sending network coverage
High
Transfer speedsort descending
Receiving method
Disbursing network coverage
Medium
Fee
36.5552.97
Exchange rate margin (%)
0.00
Percentage difference between market reference rate 1.00 and exchange rate charged 1.000.00
Total cost (%)
10.5910.59
Total cost (EUR)Total cost (USD)
36.5452.96
Firm
This RSP is not transparent: the exchange rate applied to the transaction was not disclosed. The 0% in the exchange rate margin does NOT necessarily mean that there is no exchange rate cost, but rather that this cost is not disclosed to the sender at the time of sending.
Deutsche Bank
Firm type: Bank
 
Payment instrument
Access point
Bank branch, Call Center
Sending network coverage
High
Transfer speedsort descending
Receiving method
Disbursing network coverage
Medium
Fee
41.5560.22
Exchange rate margin (%)
0.00
Percentage difference between market reference rate 1.00 and exchange rate charged 1.000.00
Total cost (%)
12.0412.04
Total cost (EUR)Total cost (USD)
41.5460.20
Firm
This RSP is not transparent: the exchange rate applied to the transaction was not disclosed. The 0% in the exchange rate margin does NOT necessarily mean that there is no exchange rate cost, but rather that this cost is not disclosed to the sender at the time of sending.
Postbank
Firm type: Post office
 
Payment instrument
Access point
Bank branch, Call Center
Sending network coverage
High
Transfer speedsort descending
Receiving method
Disbursing network coverage
Medium
Fee
8.5012.32
Exchange rate margin (%)
0.00
Percentage difference between market reference rate 1.00 and exchange rate charged 1.000.00
Total cost (%)
2.462.46
Total cost (EUR)Total cost (USD)
8.4912.30
Firm
This RSP is not transparent: the exchange rate applied to the transaction was not disclosed. The 0% in the exchange rate margin does NOT necessarily mean that there is no exchange rate cost, but rather that this cost is not disclosed to the sender at the time of sending.
Postbank
Firm type: Post office
 
Payment instrument
Access point
Internet
Sending network coverage
High
Transfer speedsort descending
Receiving method
Disbursing network coverage
Medium
Fee
1.502.17
Exchange rate margin (%)
0.00
Percentage difference between market reference rate 1.00 and exchange rate charged 1.000.00
Total cost (%)
0.430.43
Total cost (EUR)Total cost (USD)
1.482.14
Total Average First Quarter
5.365.36
Total Average Fourth Quarter 2019
5.385.38
Total Average
Fee
15.7522.82
Exchange Rate Margin (%)
0.800.80
Total Cost Percent (%)
5.365.36
Total Cost (EUR) Total Cost (USD)
18.4926.80
Non-Transparent records
Bank account transfer Debit/credit card Cash
Less than one hour Same day 3-5 days 6 days or more
Bank account Cash
Least Costly Corridors To Moldova
Least Costly Corridors From Germany
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