Remittance Prices Worldwide

MAKING MARKETS MORE TRANSPARENT

Bank account (same/partner bank)

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Banca Intesa SanPaolo: Italy - Ukraine

ID: 
620161809
Firm: 
Banca Intesa SanPaolo
Source: 
Italy
Destination: 
Ukraine
Date: 
05/10/2016
Product: 
Bank account transfer
Sending locations: 
Bank branch
Speed actual: 
2 days
Inter LCU Bank FX Rate: 
1.00
Coverage Send: 
High
Transparent: 
no
Exchange Rate Information: 
Speed Information: 

Vertical Tabs

Coverage and Pickup
Coverage: 
Medium
Pick-up note: 
Pick-up method: 
Pick-up charge: 
no
Coverage Information: 
Other
Researchers' comments: 
Additional information: 
Standard note: 
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.
Standard note 2: 
City: 
Agreement: 
Commission Information: 
Other services: 
pickup method new: 
Bank account (same/partner bank)

Banca Intesa SanPaolo: Italy - Egypt

ID: 
620161789
Firm: 
Banca Intesa SanPaolo
Source: 
Italy
Destination: 
Egypt
Date: 
05/10/2016
Product: 
Cash
Sending locations: 
Bank branch
Speed actual: 
Next day
Inter LCU Bank FX Rate: 
1.00
Coverage Send: 
High
Transparent: 
no
Exchange Rate Information: 
Speed Information: 

Vertical Tabs

Coverage and Pickup
Coverage: 
Low
Pick-up note: 
Pick-up method: 
Pick-up charge: 
no
Coverage Information: 
Other
Researchers' comments: 
Additional information: 
Standard note: 
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.
Standard note 2: 
City: 
Agreement: 
Commission Information: 
Other services: 
pickup method new: 
Bank account (same/partner bank)

Banca Intesa SanPaolo: Italy - Egypt

ID: 
620161787
Firm: 
Banca Intesa SanPaolo
Source: 
Italy
Destination: 
Egypt
Date: 
05/10/2016
Product: 
Bank account transfer
Sending locations: 
Bank branch
Speed actual: 
Next day
Inter LCU Bank FX Rate: 
1.00
Coverage Send: 
High
Transparent: 
no
Exchange Rate Information: 
Speed Information: 

Vertical Tabs

Coverage and Pickup
Coverage: 
Low
Pick-up note: 
Pick-up method: 
Pick-up charge: 
no
Coverage Information: 
Other
Researchers' comments: 
Additional information: 
Standard note: 
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.
Standard note 2: 
City: 
Agreement: 
Commission Information: 
Other services: 
pickup method new: 
Bank account (same/partner bank)

Equity Direct: United Kingdom - Kenya

ID: 
620161706
Firm: 
Equity Direct
Source: 
United Kingdom
Destination: 
Kenya
Date: 
05/12/2016
Product: 
Bank account transfer
Sending locations: 
Internet
Speed actual: 
Less than one hour
Inter LCU Bank FX Rate: 
145.47
Coverage Send: 
High
Transparent: 
yes
Exchange Rate Information: 
Speed Information: 

Vertical Tabs

Coverage and Pickup
Coverage: 
High
Pick-up note: 
Pick-up method: 
Pick-up charge: 
no
Coverage Information: 
Other
Researchers' comments: 
Additional information: 
Standard note: 
Standard note 2: 
City: 
Agreement: 
Commission Information: 
Other services: 
pickup method new: 
Bank account (same/partner bank)

State Bank of India: United Kingdom - India

ID: 
620161705
Firm: 
State Bank of India
Source: 
United Kingdom
Destination: 
India
Date: 
05/10/2016
Product: 
Cash
Sending locations: 
Bank branch
Speed actual: 
Next day
Inter LCU Bank FX Rate: 
96.26
Coverage Send: 
Medium
Transparent: 
yes
Exchange Rate Information: 
Speed Information: 

Vertical Tabs

Coverage and Pickup
Coverage: 
Medium
Pick-up note: 
Pick-up method: 
Pick-up charge: 
no
Coverage Information: 
Other
Researchers' comments: 
Additional information: 
Standard note: 
Standard note 2: 
City: 
Agreement: 
Commission Information: 
Other services: 
pickup method new: 
Bank account (same/partner bank)

Ecobank RapidCash: Ghana - Nigeria

ID: 
620161667
Firm: 
Ecobank RapidCash
Source: 
Ghana
Destination: 
Nigeria
Date: 
05/09/2016
Product: 
Cash
Sending locations: 
Bank branch
Speed actual: 
Same day
Inter LCU Bank FX Rate: 
1.00
Coverage Send: 
High
Transparent: 
no
Exchange Rate Information: 
Speed Information: 

Vertical Tabs

Coverage and Pickup
Coverage: 
Low
Pick-up note: 
Pick-up method: 
Pick-up charge: 
no
Coverage Information: 
Other
Researchers' comments: 
Additional information: 
Standard note: 
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.
Standard note 2: 
City: 
Agreement: 
Commission Information: 
Other services: 
pickup method new: 
Bank account (same/partner bank)

ICICI Bank: United Kingdom - India

ID: 
620161642
Firm: 
ICICI Bank
Source: 
United Kingdom
Destination: 
India
Date: 
05/10/2016
Product: 
Cash
Sending locations: 
Bank branch
Speed actual: 
Same day
Inter LCU Bank FX Rate: 
96.26
Coverage Send: 
Medium
Transparent: 
yes
Exchange Rate Information: 
Speed Information: 

Vertical Tabs

Coverage and Pickup
Coverage: 
Medium
Pick-up note: 
Pick-up method: 
Pick-up charge: 
no
Coverage Information: 
Other
Researchers' comments: 
Additional information: 
Standard note: 
Standard note 2: 
City: 
Agreement: 
Commission Information: 
Other services: 
pickup method new: 
Bank account (same/partner bank)

Banca Intesa SanPaolo: Italy - Romania

ID: 
620161593
Firm: 
Banca Intesa SanPaolo
Source: 
Italy
Destination: 
Romania
Date: 
05/10/2016
Product: 
Bank account transfer
Sending locations: 
Bank branch,
Call Center
Speed actual: 
Same day
Inter LCU Bank FX Rate: 
1.00
Coverage Send: 
High
Transparent: 
yes
Exchange Rate Information: 
Speed Information: 

Vertical Tabs

Coverage and Pickup
Coverage: 
Medium
Pick-up note: 
Pick-up method: 
Pick-up charge: 
no
Coverage Information: 
Other
Researchers' comments: 
Additional information: 
Standard note: 
Standard note 2: 
City: 
Agreement: 
Commission Information: 
Other services: 
pickup method new: 
Bank account (same/partner bank)

Banco Bradesco: Japan - Brazil

ID: 
620161522
Firm: 
Banco Bradesco
Source: 
Japan
Destination: 
Brazil
Date: 
05/09/2016
Product: 
Bank account transfer
Sending locations: 
Bank branch,
Call Center
Speed actual: 
3-5 days
Inter LCU Bank FX Rate: 
1.00
Coverage Send: 
High
Transparent: 
no
Exchange Rate Information: 
Speed Information: 

Vertical Tabs

Coverage and Pickup
Coverage: 
Medium
Pick-up note: 
Pick-up method: 
Pick-up charge: 
no
Coverage Information: 
Other
Researchers' comments: 
Additional information: 
Standard note: 
This RSP is not transparent. In the receiving country, RSPs are not allowed to pay out transactions in any currency other than the legal tender and an exchange rate to the receiving country's local currency was not provided.
Standard note 2: 
City: 
Agreement: 
Commission Information: 
Other services: 
pickup method new: 
Bank account (same/partner bank)

Banco Bradesco: Japan - Brazil

ID: 
620161468
Firm: 
Banco Bradesco
Source: 
Japan
Destination: 
Brazil
Date: 
05/09/2016
Product: 
Bank account transfer
Sending locations: 
Bank branch,
Call Center
Speed actual: 
Same day
Inter LCU Bank FX Rate: 
1.00
Coverage Send: 
High
Transparent: 
no
Exchange Rate Information: 
Speed Information: 

Vertical Tabs

Coverage and Pickup
Coverage: 
Medium
Pick-up note: 
Pick-up method: 
Pick-up charge: 
no
Coverage Information: 
Other
Researchers' comments: 
Additional information: 
Standard note: 
This RSP is not transparent. In the receiving country, RSPs are not allowed to pay out transactions in any currency other than the legal tender and an exchange rate to the receiving country's local currency was not provided.
Standard note 2: 
City: 
Agreement: 
Commission Information: 
Other services: 
pickup method new: 
Bank account (same/partner bank)

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