Bank account (same/partner bank)

Bank of India: Japan - India

ID:

920182425

Firm:

Bank of India

Source:

Japan

Destination:

India

Date:

07/26/2018

Product:

Bank account transfer

Sending locations:

Bank branch,

Call Center,

Internet

Speed actual:

Same day

Inter LCU Bank FX Rate:

0.01

Coverage Send:

High

Transparent:

yes

Vertical Tabs

First amount

Fee:

5 000.00

Amount Fx Rate:

0.01

Exchange rate margin (%):

0.45

Total cost percent (%):

29.86

Amount:

17 000.00

Currency code:

JPY

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

5 000.00

Amount Fx Rate:

0.01

Exchange rate margin (%):

0.45

Total cost percent (%):

12.35

Amount:

42 000.00

Currency code:

JPY

Denomination Amount:

500.00

Promotion expiration date:

Thursday, December 30, 1999

Coverage and Pickup

Coverage:

High

Other

Standard note:

USD service

Collection period

Period Start:

07/01/2018 - 00:00

Period end:

09/30/2018 - 23:59

pickup method new:

Bank account (same/partner bank)

Banco do Brasil: Japan - Brazil

ID:

920182383

Firm:

Banco do Brasil

Source:

Japan

Destination:

Brazil

Date:

07/26/2018

Product:

Bank account transfer

Sending locations:

Bank branch,

Call Center,

Internet

Speed actual:

3-5 days

Inter LCU Bank FX Rate:

0.03

Coverage Send:

High

Transparent:

yes

Vertical Tabs

First amount

Fee:

700.00

Amount Fx Rate:

0.03

Exchange rate margin (%):

5.65

Total cost percent (%):

9.77

Amount:

17 000.00

Currency code:

JPY

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

700.00

Amount Fx Rate:

0.03

Exchange rate margin (%):

5.65

Total cost percent (%):

7.32

Amount:

42 000.00

Currency code:

JPY

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)

Banco Bradesco: Japan - Brazil

ID:

920182369

Firm:

Banco Bradesco

Source:

Japan

Destination:

Brazil

Date:

07/26/2018

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

Vertical Tabs

First amount

Fee:

2 000.00

Amount Fx Rate:

1.00

Exchange rate margin (%):

0.00

Total cost percent (%):

11.76

Amount:

17 000.00

Currency code:

JPY

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

2 000.00

Amount Fx Rate:

1.00

Exchange rate margin (%):

0.00

Total cost percent (%):

4.76

Amount:

42 000.00

Currency code:

JPY

Denomination Amount:

500.00

Promotion expiration date:

Thursday, December 30, 1999

Coverage and Pickup

Coverage:

High

Other

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.

Collection period

Period Start:

07/01/2018 - 00:00

Period end:

09/30/2018 - 23:59

pickup method new:

Bank account (same/partner bank)

Banco Bradesco: Japan - Brazil

ID:

920182368

Firm:

Banco Bradesco

Source:

Japan

Destination:

Brazil

Date:

07/26/2018

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

Vertical Tabs

First amount

Fee:

2 000.00

Amount Fx Rate:

1.00

Exchange rate margin (%):

0.00

Total cost percent (%):

11.76

Amount:

17 000.00

Currency code:

JPY

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

2 000.00

Amount Fx Rate:

1.00

Exchange rate margin (%):

0.00

Total cost percent (%):

4.76

Amount:

42 000.00

Currency code:

JPY

Denomination Amount:

500.00

Promotion expiration date:

Thursday, December 30, 1999

Coverage and Pickup

Coverage:

High

Other

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.

Collection period

Period Start:

07/01/2018 - 00:00

Period end:

09/30/2018 - 23:59

pickup method new:

Bank account (same/partner bank)

Banca Monte dei Paschi di Siena: Italy - Senegal

ID:

920182262

Firm:

Banca Monte dei Paschi di Siena

Source:

Italy

Destination:

Senegal

Date:

07/27/2018

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:

yes

Vertical Tabs

First amount

Fee:

0.00

Amount Fx Rate:

1.00

Exchange rate margin (%):

0.00

Total cost percent (%):

0.00

Amount:

140.00

Currency code:

EUR

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

5.50

Amount Fx Rate:

1.00

Exchange rate margin (%):

0.00

Total cost percent (%):

1.59

Amount:

345.00

Currency code:

EUR

Denomination Amount:

500.00

Promotion expiration date:

Thursday, December 30, 1999

Coverage and Pickup

Coverage:

Medium

Other

Standard note:

In this corridor all RSPs send and payout in EUR. The CFA is officially pegged to the EUR. At the point of collection, the money may need to be converted into the local currency. Remittance recipients may incur an additional cost (not shown here) if and when converting the EUR to the local currency.

Collection period

Period Start:

07/01/2018 - 00:00

Period end:

09/30/2018 - 23:59

pickup method new:

Bank account (same/partner bank)

Banca Monte dei Paschi di Siena: Italy - Romania

ID:

920182231

Firm:

Banca Monte dei Paschi di Siena

Source:

Italy

Destination:

Romania

Date:

07/27/2018

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:

yes

Vertical Tabs

First amount

Fee:

0.00

Amount Fx Rate:

1.00

Exchange rate margin (%):

0.00

Total cost percent (%):

0.00

Amount:

140.00

Currency code:

EUR

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

4.50

Amount Fx Rate:

1.00

Exchange rate margin (%):

0.00

Total cost percent (%):

1.30

Amount:

345.00

Currency code:

EUR

Denomination Amount:

500.00

Promotion expiration date:

Thursday, December 30, 1999

Coverage and Pickup

Coverage:

High

Other

Standard note:

This RSP sends and pays out in EUR in this corridor. At the point of collection, the money may be converted to the local currency or paid out in EUR. Remittance recipients may incur an additional cost (not shown here) if and when converting the EUR to the local currency.

Collection period

Period Start:

07/01/2018 - 00:00

Period end:

09/30/2018 - 23:59

pickup method new:

Bank account (same/partner bank)

BDO (Banco de Oro): Italy - Philippines

ID:

920182223

Firm:

BDO (Banco de Oro)

Source:

Italy

Destination:

Philippines

Date:

07/27/2018

Product:

Bank account transfer

Sending locations:

Bank branch,

Call Center

Speed actual:

Same day

Inter LCU Bank FX Rate:

61.98

Coverage Send:

High

Transparent:

yes

Vertical Tabs

First amount

Fee:

5.90

Amount Fx Rate:

60.99

Exchange rate margin (%):

1.60

Total cost percent (%):

5.81

Amount:

140.00

Currency code:

EUR

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

5.90

Amount Fx Rate:

60.99

Exchange rate margin (%):

1.60

Total cost percent (%):

3.31

Amount:

345.00

Currency code:

EUR

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)

Metro Remittance: Italy - Philippines

ID:

920182205

Firm:

Metro Remittance

Source:

Italy

Destination:

Philippines

Date:

07/27/2018

Product:

Bank account transfer

Sending locations:

Agent,

Call Center

Speed actual:

Same day

Inter LCU Bank FX Rate:

61.98

Coverage Send:

Medium

Transparent:

yes

Vertical Tabs

First amount

Fee:

6.00

Amount Fx Rate:

61.95

Exchange rate margin (%):

0.05

Total cost percent (%):

4.33

Amount:

140.00

Currency code:

EUR

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

6.00

Amount Fx Rate:

61.95

Exchange rate margin (%):

0.05

Total cost percent (%):

1.79

Amount:

345.00

Currency code:

EUR

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): Italy - Philippines

ID:

920182200

Firm:

PNB (Philippines National Bank)

Source:

Italy

Destination:

Philippines

Date:

07/27/2018

Product:

Bank account transfer

Sending locations:

Bank branch,

Call Center

Speed actual:

Same day

Inter LCU Bank FX Rate:

61.98

Coverage Send:

High

Transparent:

yes

Vertical Tabs

First amount

Fee:

5.00

Amount Fx Rate:

62.00

Exchange rate margin (%):

-0.03

Total cost percent (%):

3.54

Amount:

140.00

Currency code:

EUR

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

5.00

Amount Fx Rate:

62.00

Exchange rate margin (%):

-0.03

Total cost percent (%):

1.42

Amount:

345.00

Currency code:

EUR

Denomination Amount:

500.00

Promotion expiration date:

Thursday, December 30, 1999

Coverage and Pickup

Coverage:

Medium

Other

Standard note:

A negative exchange rate margin for this operator may be due to a promotion/special offer that the RSP had on at the time the information was collected.

Collection period

Period Start:

07/01/2018 - 00:00

Period end:

09/30/2018 - 23:59

pickup method new:

Bank account (same/partner bank)

ICICI Bank: Italy - India

ID:

920182084

Firm:

ICICI Bank

Source:

Italy

Destination:

India

Date:

07/27/2018

Product:

Bank account transfer

Sending locations:

Bank branch,

Internet

Speed actual:

Same day

Inter LCU Bank FX Rate:

79.85

Coverage Send:

Medium

Transparent:

yes

Vertical Tabs

First amount

Fee:

0.00

Amount Fx Rate:

79.52

Exchange rate margin (%):

0.41

Total cost percent (%):

0.41

Amount:

140.00

Currency code:

EUR

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

0.00

Amount Fx Rate:

79.52

Exchange rate margin (%):

0.41

Total cost percent (%):

0.41

Amount:

345.00

Currency code:

EUR

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

Bank of India: Japan - India

Vertical Tabs

Banco do Brasil: Japan - Brazil

Vertical Tabs

Banco Bradesco: Japan - Brazil

Vertical Tabs

Banco Bradesco: Japan - Brazil

Vertical Tabs

Banca Monte dei Paschi di Siena: Italy - Senegal

Vertical Tabs

Banca Monte dei Paschi di Siena: Italy - Romania

Vertical Tabs

BDO (Banco de Oro): Italy - Philippines

Vertical Tabs

Metro Remittance: Italy - Philippines

Vertical Tabs

PNB (Philippines National Bank): Italy - Philippines

Vertical Tabs

ICICI Bank: Italy - India

Vertical Tabs

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