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Transfer money

Sending money from UNITED STATES to UKRAINE

Data collected on: Nov 02, 2019
Firm
Payment instrument
Access point
Sending network coverage
Transfer speedsort descending
Receiving method
Disbursing network coverage
Fee
Exchange rate margin (%)
Total cost (%)
Total cost (USD)
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
8.008.00
Exchange rate margin (%)
1.18
Percentage difference between market reference rate 0.90 and exchange rate charged 0.891.18
Total cost (%)
5.185.18
Total cost (USD)
10.3610.36
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
1.991.99
Exchange rate margin (%)
1.18
Percentage difference between market reference rate 0.90 and exchange rate charged 0.891.18
Total cost (%)
2.172.17
Total cost (USD)
4.344.34
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
4.994.99
Exchange rate margin (%)
1.18
Percentage difference between market reference rate 0.90 and exchange rate charged 0.891.18
Total cost (%)
3.673.67
Total cost (USD)
7.347.34
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
9.009.00
Exchange rate margin (%)
1.91
Percentage difference between market reference rate 0.90 and exchange rate charged 0.881.91
Total cost (%)
6.416.41
Total cost (USD)
12.8212.82
Firm
Ria
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
5.005.00
Exchange rate margin (%)
1.91
Percentage difference between market reference rate 0.90 and exchange rate charged 0.881.91
Total cost (%)
4.414.41
Total cost (USD)
8.828.82
Firm
Ria
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
8.008.00
Exchange rate margin (%)
1.91
Percentage difference between market reference rate 0.90 and exchange rate charged 0.881.91
Total cost (%)
5.915.91
Total cost (USD)
11.8211.82
Firm
Walmart2World
Firm type: Bank
 
Payment instrument
Access point
Agent
Sending network coverage
High
Transfer speedsort descending
Receiving method
Agent
Disbursing network coverage
High
Fee
8.008.00
Exchange rate margin (%)
0.69
Percentage difference between market reference rate 0.90 and exchange rate charged 0.890.69
Total cost (%)
4.694.69
Total cost (USD)
9.389.38
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
7.007.00
Exchange rate margin (%)
0.00
Percentage difference between market reference rate 1.00 and exchange rate charged 1.000.00
Total cost (%)
3.503.50
Total cost (USD)
7.007.00
Firm
Xoom
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
4.994.99
Exchange rate margin (%)
2.57
Percentage difference between market reference rate 0.90 and exchange rate charged 0.872.57
Total cost (%)
5.065.06
Total cost (USD)
10.1210.12
Firm
Xoom
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
5.995.99
Exchange rate margin (%)
2.57
Percentage difference between market reference rate 0.90 and exchange rate charged 0.872.57
Total cost (%)
5.565.56
Total cost (USD)
11.1211.12
Total Average Fourth Quarter 2019
4.664.66
Total Average Third Quarter 2019
4.954.95
Total Average
Fee
6.306.30
Exchange Rate Margin (%)
1.511.51
Total Cost Percent (%)
4.664.66
Total Cost (USD) Total Cost (USD)
9.319.31
Non-Transparent records
Bank account transfer Debit/credit card Cash
Less than one hour 3-5 days
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 (USD)
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
12.0012.00
Exchange rate margin (%)
1.18
Percentage difference between market reference rate 0.90 and exchange rate charged 0.891.18
Total cost (%)
3.583.58
Total cost (USD)
17.9017.90
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
1.991.99
Exchange rate margin (%)
1.18
Percentage difference between market reference rate 0.90 and exchange rate charged 0.891.18
Total cost (%)
1.571.57
Total cost (USD)
7.857.85
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
9.999.99
Exchange rate margin (%)
1.18
Percentage difference between market reference rate 0.90 and exchange rate charged 0.891.18
Total cost (%)
3.173.17
Total cost (USD)
15.8515.85
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
9.009.00
Exchange rate margin (%)
1.91
Percentage difference between market reference rate 0.90 and exchange rate charged 0.881.91
Total cost (%)
3.713.71
Total cost (USD)
18.5518.55
Firm
Ria
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
5.005.00
Exchange rate margin (%)
1.91
Percentage difference between market reference rate 0.90 and exchange rate charged 0.881.91
Total cost (%)
2.912.91
Total cost (USD)
14.5514.55
Firm
Ria
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
8.008.00
Exchange rate margin (%)
1.91
Percentage difference between market reference rate 0.90 and exchange rate charged 0.881.91
Total cost (%)
3.513.51
Total cost (USD)
17.5517.55
Firm
Walmart2World
Firm type: Bank
 
Payment instrument
Access point
Agent
Sending network coverage
High
Transfer speedsort descending
Receiving method
Agent
Disbursing network coverage
High
Fee
8.008.00
Exchange rate margin (%)
0.69
Percentage difference between market reference rate 0.90 and exchange rate charged 0.890.69
Total cost (%)
2.292.29
Total cost (USD)
11.4511.45
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
7.007.00
Exchange rate margin (%)
0.00
Percentage difference between market reference rate 1.00 and exchange rate charged 1.000.00
Total cost (%)
1.401.40
Total cost (USD)
7.007.00
Firm
Xoom
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
4.994.99
Exchange rate margin (%)
2.57
Percentage difference between market reference rate 0.90 and exchange rate charged 0.872.57
Total cost (%)
3.573.57
Total cost (USD)
17.8517.85
Firm
Xoom
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
10.4910.49
Exchange rate margin (%)
2.57
Percentage difference between market reference rate 0.90 and exchange rate charged 0.872.57
Total cost (%)
4.674.67
Total cost (USD)
23.3523.35
Total Average Fourth Quarter 2019
3.043.04
Total Average Third Quarter 2019
3.333.33
Total Average
Fee
7.657.65
Exchange Rate Margin (%)
1.511.51
Total Cost Percent (%)
3.043.04
Total Cost (USD) Total Cost (USD)
15.1915.19
Non-Transparent records
Bank account transfer Debit/credit card Cash
Less than one hour 3-5 days
Cash
Least Costly Corridors To Ukraine
Least Costly Corridors From United States
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