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Transfer money

Sending money from UNITED STATES to YEMEN

Data collected on: Sep 14, 2019
Firm
Payment instrument
Access point
Sending network coverage
Transfer speed
Receiving method
Disbursing network coverage
Fee
Exchange rate margin (%)
Total cost (%)
Total cost (USD)sort descending
Firm
MoneyGram
Firm type: Money Transfer Operator
 
Payment instrument
Access point
Internet
Sending network coverage
High
Transfer speed
Receiving method
Agent
Disbursing network coverage
Medium
Fee
1.991.99
Exchange rate margin (%)
0.00
Percentage difference between market reference rate 1.00 and exchange rate charged 1.000.00
Total cost (%)
1.001.00
Total cost (USD)sort descending
2.002.00
Firm
MoneyGram
Firm type: Money Transfer Operator
 
Payment instrument
Access point
Internet
Sending network coverage
High
Transfer speed
Receiving method
Agent
Disbursing network coverage
Medium
Fee
1.991.99
Exchange rate margin (%)
0.20
Percentage difference between market reference rate 249.25 and exchange rate charged 248.750.20
Total cost (%)
1.201.20
Total cost (USD)sort descending
2.402.40
Firm
MoneyGram
Firm type: Money Transfer Operator
 
Payment instrument
Access point
Internet
Sending network coverage
High
Transfer speed
Receiving method
Agent
Disbursing network coverage
Medium
Fee
4.994.99
Exchange rate margin (%)
0.00
Percentage difference between market reference rate 1.00 and exchange rate charged 1.000.00
Total cost (%)
2.502.50
Total cost (USD)sort descending
5.005.00
Firm
MoneyGram
Firm type: Money Transfer Operator
 
Payment instrument
Access point
Internet
Sending network coverage
High
Transfer speed
Receiving method
Agent
Disbursing network coverage
Medium
Fee
4.994.99
Exchange rate margin (%)
0.20
Percentage difference between market reference rate 249.25 and exchange rate charged 248.750.20
Total cost (%)
2.702.70
Total cost (USD)sort descending
5.405.40
Firm
Ria
Firm type: Money Transfer Operator
 
Payment instrument
Access point
Agent, Call Center
Sending network coverage
High
Transfer speed
Receiving method
Agent
Disbursing network coverage
Medium
Fee
8.008.00
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 (USD)sort descending
8.008.00
Firm
Walmart2World
Firm type: Bank
 
Payment instrument
Access point
Agent
Sending network coverage
High
Transfer speed
Receiving method
Agent
Disbursing network coverage
Medium
Fee
8.008.00
Exchange rate margin (%)
0.20
Percentage difference between market reference rate 249.25 and exchange rate charged 248.750.20
Total cost (%)
4.204.20
Total cost (USD)sort descending
8.408.40
Firm
Xpress Money
Firm type: Money Transfer Operator
 
Payment instrument
Access point
Agent
Sending network coverage
Medium
Transfer speed
Receiving method
Agent
Disbursing network coverage
Medium
Fee
10.0010.00
Exchange rate margin (%)
0.00
Percentage difference between market reference rate 1.00 and exchange rate charged 1.000.00
Total cost (%)
5.005.00
Total cost (USD)sort descending
10.0010.00
Firm
MoneyGram
Firm type: Money Transfer Operator
 
Payment instrument
Access point
Agent
Sending network coverage
High
Transfer speed
Receiving method
Agent
Disbursing network coverage
Medium
Fee
11.0011.00
Exchange rate margin (%)
0.00
Percentage difference between market reference rate 1.00 and exchange rate charged 1.000.00
Total cost (%)
5.505.50
Total cost (USD)sort descending
11.0011.00
Firm
MoneyGram
Firm type: Money Transfer Operator
 
Payment instrument
Access point
Agent
Sending network coverage
High
Transfer speed
Receiving method
Agent
Disbursing network coverage
Medium
Fee
11.0011.00
Exchange rate margin (%)
0.20
Percentage difference between market reference rate 249.25 and exchange rate charged 248.750.20
Total cost (%)
5.705.70
Total cost (USD)sort descending
11.4011.40
Firm
Xpress Money
Firm type: Money Transfer Operator
 
Payment instrument
Access point
Agent
Sending network coverage
Medium
Transfer speed
Receiving method
Agent
Disbursing network coverage
Medium
Fee
10.0010.00
Exchange rate margin (%)
2.91
Percentage difference between market reference rate 249.25 and exchange rate charged 242.002.91
Total cost (%)
7.917.91
Total cost (USD)sort descending
15.8215.82
Firm
Western Union
Firm type: Money Transfer Operator
 
Payment instrument
Access point
Agent
Sending network coverage
High
Transfer speed
Receiving method
Agent
Disbursing network coverage
Medium
Fee
22.0022.00
Exchange rate margin (%)
1.12
Percentage difference between market reference rate 249.25 and exchange rate charged 246.451.12
Total cost (%)
12.1212.12
Total cost (USD)sort descending
24.2424.24
Total Average Third Quarter
4.714.71
Total Average Second Quarter
4.924.92
Total Average
Fee
8.548.54
Exchange Rate Margin (%)
0.440.44
Total Cost Percent (%)
4.714.71
Total Cost (USD) Total Cost (USD)
9.429.42
Non-Transparent records
Bank account transfer Debit/credit card Cash
Less than one hour Same day 3-5 days
Cash
Firm
Payment instrument
Access point
Sending network coverage
Transfer speed
Receiving method
Disbursing network coverage
Fee
Exchange rate margin (%)
Total cost (%)
Total cost (USD)sort descending
Firm
MoneyGram
Firm type: Money Transfer Operator
 
Payment instrument
Access point
Internet
Sending network coverage
High
Transfer speed
Receiving method
Agent
Disbursing network coverage
Medium
Fee
1.991.99
Exchange rate margin (%)
0.00
Percentage difference between market reference rate 1.00 and exchange rate charged 1.000.00
Total cost (%)
0.400.40
Total cost (USD)sort descending
2.002.00
Firm
MoneyGram
Firm type: Money Transfer Operator
 
Payment instrument
Access point
Internet
Sending network coverage
High
Transfer speed
Receiving method
Agent
Disbursing network coverage
Medium
Fee
1.991.99
Exchange rate margin (%)
0.20
Percentage difference between market reference rate 249.25 and exchange rate charged 248.750.20
Total cost (%)
0.600.60
Total cost (USD)sort descending
3.003.00
Firm
Ria
Firm type: Money Transfer Operator
 
Payment instrument
Access point
Agent, Call Center
Sending network coverage
High
Transfer speed
Receiving method
Agent
Disbursing network coverage
Medium
Fee
8.008.00
Exchange rate margin (%)
0.00
Percentage difference between market reference rate 1.00 and exchange rate charged 1.000.00
Total cost (%)
1.601.60
Total cost (USD)sort descending
8.008.00
Firm
Walmart2World
Firm type: Bank
 
Payment instrument
Access point
Agent
Sending network coverage
High
Transfer speed
Receiving method
Agent
Disbursing network coverage
Medium
Fee
8.008.00
Exchange rate margin (%)
0.20
Percentage difference between market reference rate 249.25 and exchange rate charged 248.750.20
Total cost (%)
1.801.80
Total cost (USD)sort descending
9.009.00
Firm
Xpress Money
Firm type: Money Transfer Operator
 
Payment instrument
Access point
Agent
Sending network coverage
Medium
Transfer speed
Receiving method
Agent
Disbursing network coverage
Medium
Fee
10.0010.00
Exchange rate margin (%)
0.00
Percentage difference between market reference rate 1.00 and exchange rate charged 1.000.00
Total cost (%)
2.002.00
Total cost (USD)sort descending
10.0010.00
Firm
MoneyGram
Firm type: Money Transfer Operator
 
Payment instrument
Access point
Internet
Sending network coverage
High
Transfer speed
Receiving method
Agent
Disbursing network coverage
Medium
Fee
9.999.99
Exchange rate margin (%)
0.00
Percentage difference between market reference rate 1.00 and exchange rate charged 1.000.00
Total cost (%)
2.002.00
Total cost (USD)sort descending
10.0010.00
Firm
MoneyGram
Firm type: Money Transfer Operator
 
Payment instrument
Access point
Internet
Sending network coverage
High
Transfer speed
Receiving method
Agent
Disbursing network coverage
Medium
Fee
9.999.99
Exchange rate margin (%)
0.20
Percentage difference between market reference rate 249.25 and exchange rate charged 248.750.20
Total cost (%)
2.202.20
Total cost (USD)sort descending
11.0011.00
Firm
MoneyGram
Firm type: Money Transfer Operator
 
Payment instrument
Access point
Agent
Sending network coverage
High
Transfer speed
Receiving method
Agent
Disbursing network coverage
Medium
Fee
11.0011.00
Exchange rate margin (%)
0.00
Percentage difference between market reference rate 1.00 and exchange rate charged 1.000.00
Total cost (%)
2.202.20
Total cost (USD)sort descending
11.0011.00
Firm
MoneyGram
Firm type: Money Transfer Operator
 
Payment instrument
Access point
Agent
Sending network coverage
High
Transfer speed
Receiving method
Agent
Disbursing network coverage
Medium
Fee
11.0011.00
Exchange rate margin (%)
0.20
Percentage difference between market reference rate 249.25 and exchange rate charged 248.750.20
Total cost (%)
2.402.40
Total cost (USD)sort descending
12.0012.00
Firm
Xpress Money
Firm type: Money Transfer Operator
 
Payment instrument
Access point
Agent
Sending network coverage
Medium
Transfer speed
Receiving method
Agent
Disbursing network coverage
Medium
Fee
10.0010.00
Exchange rate margin (%)
2.91
Percentage difference between market reference rate 249.25 and exchange rate charged 242.002.91
Total cost (%)
4.914.91
Total cost (USD)sort descending
24.5524.55
Firm
Western Union
Firm type: Money Transfer Operator
 
Payment instrument
Access point
Agent
Sending network coverage
High
Transfer speed
Receiving method
Agent
Disbursing network coverage
Medium
Fee
43.0043.00
Exchange rate margin (%)
1.12
Percentage difference between market reference rate 249.25 and exchange rate charged 246.451.12
Total cost (%)
9.729.72
Total cost (USD)sort descending
48.6048.60
Total Average Third Quarter
2.712.71
Total Average Second Quarter
2.972.97
Total Average
Fee
11.3611.36
Exchange Rate Margin (%)
0.440.44
Total Cost Percent (%)
2.712.71
Total Cost (USD) Total Cost (USD)
13.5613.56
Non-Transparent records
Bank account transfer Debit/credit card Cash
Less than one hour Same day 3-5 days
Cash
Least Costly Corridors To Yemen
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