Bank account (same/partner bank)

Kenya Commercial Bank (KCB): Tanzania - Rwanda

ID:

920183665

Firm:

KCB Bank

Source:

Tanzania

Destination:

Rwanda

Date:

07/25/2018

Product:

Bank account transfer

Sending locations:

Bank branch,

Call Center

Speed actual:

Same day

Inter LCU Bank FX Rate:

0.38

Coverage Send:

Low

Transparent:

yes

Vertical Tabs

First amount

Fee:

40 000.00

Amount Fx Rate:

0.34

Exchange rate margin (%):

10.59

Total cost percent (%):

22.91

Amount:

324 500.00

Currency code:

TZS

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

40 000.00

Amount Fx Rate:

0.34

Exchange rate margin (%):

10.59

Total cost percent (%):

15.52

Amount:

811 000.00

Currency code:

TZS

Denomination Amount:

500.00

Promotion expiration date:

Thursday, December 30, 1999

Coverage and Pickup

Coverage:

High

Other

Standard note:

Service for members

Collection period

Period Start:

07/01/2018 - 00:00

Period end:

09/30/2018 - 23:59

pickup method new:

Bank account (same/partner bank)

Kenya Commercial Bank (KCB): Tanzania - Kenya

ID:

920183656

Firm:

KCB Bank

Source:

Tanzania

Destination:

Kenya

Date:

07/25/2018

Product:

Bank account transfer

Sending locations:

Bank branch,

Call Center

Speed actual:

Less than one hour

Inter LCU Bank FX Rate:

0.04

Coverage Send:

Low

Transparent:

yes

Vertical Tabs

First amount

Fee:

40 000.00

Amount Fx Rate:

0.04

Exchange rate margin (%):

7.57

Total cost percent (%):

19.89

Amount:

324 500.00

Currency code:

TZS

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

40 000.00

Amount Fx Rate:

0.04

Exchange rate margin (%):

7.57

Total cost percent (%):

12.50

Amount:

811 000.00

Currency code:

TZS

Denomination Amount:

500.00

Promotion expiration date:

Thursday, December 30, 1999

Coverage and Pickup

Coverage:

High

Collection period

Period Start:

07/01/2018 - 00:00

Period end:

09/30/2018 - 23:59

pickup method new:

Bank account (same/partner bank)

Indian Overseas Bank: Thailand - India

ID:

920183595

Firm:

Indian Overseas Bank

Source:

Thailand

Destination:

India

Date:

07/26/2018

Product:

Cash

Sending locations:

Bank branch

Speed actual:

3-5 days

Inter LCU Bank FX Rate:

2.07

Coverage Send:

Medium

Transparent:

yes

Vertical Tabs

First amount

Fee:

400.00

Amount Fx Rate:

2.03

Exchange rate margin (%):

1.87

Total cost percent (%):

7.50

Amount:

7 100.00

Currency code:

THB

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

400.00

Amount Fx Rate:

2.03

Exchange rate margin (%):

1.87

Total cost percent (%):

4.11

Amount:

17 800.00

Currency code:

THB

Denomination Amount:

500.00

Promotion expiration date:

Thursday, December 30, 1999

Coverage and Pickup

Coverage:

High

Collection period

Period Start:

07/01/2018 - 00:00

Period end:

09/30/2018 - 23:59

pickup method new:

Bank account (same/partner bank)

Kabayan Remittance: Singapore - Philippines

ID:

920183505

Firm:

Kabayan Remittance

Source:

Singapore

Destination:

Philippines

Date:

07/23/2018

Product:

Cash

Sending locations:

Agent

Speed actual:

Same day

Inter LCU Bank FX Rate:

39.22

Coverage Send:

Low

Transparent:

yes

Vertical Tabs

First amount

Fee:

4.50

Amount Fx Rate:

39.00

Exchange rate margin (%):

0.57

Total cost percent (%):

2.30

Amount:

260.00

Currency code:

SGD

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

4.50

Amount Fx Rate:

39.00

Exchange rate margin (%):

0.57

Total cost percent (%):

1.27

Amount:

645.00

Currency code:

SGD

Denomination Amount:

500.00

Promotion expiration date:

Thursday, December 30, 1999

Coverage and Pickup

Coverage:

Medium

Collection period

Period Start:

07/01/2018 - 00:00

Period end:

09/30/2018 - 23:59

pickup method new:

Bank account (same/partner bank)

RediMoney Express: Singapore - Philippines

ID:

920183496

Firm:

RediMoney Express

Source:

Singapore

Destination:

Philippines

Date:

07/23/2018

Product:

Cash

Sending locations:

Agent

Speed actual:

2 days

Inter LCU Bank FX Rate:

39.22

Coverage Send:

Medium

Transparent:

yes

Vertical Tabs

First amount

Fee:

4.00

Amount Fx Rate:

39.02

Exchange rate margin (%):

0.52

Total cost percent (%):

2.06

Amount:

260.00

Currency code:

SGD

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

4.00

Amount Fx Rate:

39.02

Exchange rate margin (%):

0.52

Total cost percent (%):

1.14

Amount:

645.00

Currency code:

SGD

Denomination Amount:

500.00

Promotion expiration date:

Thursday, December 30, 1999

Coverage and Pickup

Coverage:

Medium

Collection period

Period Start:

07/01/2018 - 00:00

Period end:

09/30/2018 - 23:59

pickup method new:

Bank account (same/partner bank)

PNB (Philippines National Bank): Singapore - Philippines

ID:

920183494

Firm:

PNB (Philippines National Bank)

Source:

Singapore

Destination:

Philippines

Date:

07/23/2018

Product:

Cash

Sending locations:

Bank branch

Speed actual:

Less than one hour

Inter LCU Bank FX Rate:

39.22

Coverage Send:

Medium

Transparent:

yes

Vertical Tabs

First amount

Fee:

5.00

Amount Fx Rate:

39.05

Exchange rate margin (%):

0.44

Total cost percent (%):

2.37

Amount:

260.00

Currency code:

SGD

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

5.00

Amount Fx Rate:

39.05

Exchange rate margin (%):

0.44

Total cost percent (%):

1.22

Amount:

645.00

Currency code:

SGD

Denomination Amount:

500.00

Promotion expiration date:

Thursday, December 30, 1999

Coverage and Pickup

Coverage:

Medium

Collection period

Period Start:

07/01/2018 - 00:00

Period end:

09/30/2018 - 23:59

pickup method new:

Bank account (same/partner bank)

Maybank: Singapore - Philippines

ID:

920183480

Firm:

Maybank

Source:

Singapore

Destination:

Philippines

Date:

07/23/2018

Product:

Bank account transfer

Sending locations:

Internet

Speed actual:

Next day

Inter LCU Bank FX Rate:

1.00

Coverage Send:

High

Transparent:

no

Vertical Tabs

First amount

Fee:

6.00

Amount Fx Rate:

1.00

Exchange rate margin (%):

0.00

Total cost percent (%):

2.31

Amount:

260.00

Currency code:

SGD

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

6.00

Amount Fx Rate:

1.00

Exchange rate margin (%):

0.00

Total cost percent (%):

0.93

Amount:

645.00

Currency code:

SGD

Denomination Amount:

500.00

Promotion expiration date:

Thursday, December 30, 1999

Coverage and Pickup

Coverage:

High

Other

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:

via RegionLink

Collection period

Period Start:

07/01/2018 - 00:00

Period end:

09/30/2018 - 23:59

pickup method new:

Bank account (same/partner bank)

Maybank: Singapore - Malaysia

ID:

920183468

Firm:

Maybank

Source:

Singapore

Destination:

Malaysia

Date:

07/23/2018

Product:

Bank account transfer

Sending locations:

Bank branch

Speed actual:

Same day

Inter LCU Bank FX Rate:

2.98

Coverage Send:

High

Transparent:

yes

Vertical Tabs

First amount

Fee:

30.00

Amount Fx Rate:

2.94

Exchange rate margin (%):

1.14

Total cost percent (%):

12.68

Amount:

260.00

Currency code:

SGD

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

30.00

Amount Fx Rate:

2.94

Exchange rate margin (%):

1.14

Total cost percent (%):

5.79

Amount:

645.00

Currency code:

SGD

Denomination Amount:

500.00

Promotion expiration date:

Thursday, December 30, 1999

Coverage and Pickup

Coverage:

High

Collection period

Period Start:

07/01/2018 - 00:00

Period end:

09/30/2018 - 23:59

pickup method new:

Bank account (same/partner bank)

Maybank: Singapore - Malaysia

ID:

920183467

Firm:

Maybank

Source:

Singapore

Destination:

Malaysia

Date:

07/23/2018

Product:

Bank account transfer

Sending locations:

Internet

Speed actual:

Next day

Inter LCU Bank FX Rate:

2.98

Coverage Send:

High

Transparent:

yes

Vertical Tabs

First amount

Fee:

15.00

Amount Fx Rate:

2.94

Exchange rate margin (%):

1.14

Total cost percent (%):

6.91

Amount:

260.00

Currency code:

SGD

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

15.00

Amount Fx Rate:

2.94

Exchange rate margin (%):

1.14

Total cost percent (%):

3.47

Amount:

645.00

Currency code:

SGD

Denomination Amount:

500.00

Promotion expiration date:

Thursday, December 30, 1999

Coverage and Pickup

Coverage:

High

Other

Standard note 2:

via RegionLink

Collection period

Period Start:

07/01/2018 - 00:00

Period end:

09/30/2018 - 23:59

pickup method new:

Bank account (same/partner bank)

Indian Overseas Bank: Singapore - India

ID:

920183439

Firm:

Indian Overseas Bank

Source:

Singapore

Destination:

India

Date:

07/27/2018

Product:

Cash

Sending locations:

Bank branch

Speed actual:

Same day

Inter LCU Bank FX Rate:

50.40

Coverage Send:

Medium

Transparent:

yes

Vertical Tabs

First amount

Fee:

7.00

Amount Fx Rate:

49.60

Exchange rate margin (%):

1.58

Total cost percent (%):

4.27

Amount:

260.00

Currency code:

SGD

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

7.00

Amount Fx Rate:

49.60

Exchange rate margin (%):

1.58

Total cost percent (%):

2.67

Amount:

645.00

Currency code:

SGD

Denomination Amount:

500.00

Promotion expiration date:

Thursday, December 30, 1999

Coverage and Pickup

Coverage:

High

Collection period

Period Start:

07/01/2018 - 00:00

Period end:

09/30/2018 - 23:59

pickup method new:

Bank account (same/partner bank)

Remittance Prices Worldwide

MAKING MARKETS MORE TRANSPARENT

Kenya Commercial Bank (KCB): Tanzania - Rwanda

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Kenya Commercial Bank (KCB): Tanzania - Kenya

Vertical Tabs

Indian Overseas Bank: Thailand - India

Vertical Tabs

Kabayan Remittance: Singapore - Philippines

Vertical Tabs

RediMoney Express: Singapore - Philippines

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PNB (Philippines National Bank): Singapore - Philippines

Vertical Tabs

Maybank: Singapore - Philippines

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Maybank: Singapore - Malaysia

Vertical Tabs

Maybank: Singapore - Malaysia

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Indian Overseas Bank: Singapore - India

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