Bank account (same/partner bank)

GPL Remittance: Singapore - China

ID:

1220183516

Firm:

GPL Remittance

Source:

Singapore

Destination:

China

Date:

11/01/2018

Product:

Cash

Sending locations:

Agent

Speed actual:

2 days

Inter LCU Bank FX Rate:

5.08

Coverage Send:

Low

Transparent:

yes

Vertical Tabs

First amount

Fee:

16.00

Amount Fx Rate:

5.03

Exchange rate margin (%):

1.06

Total cost percent (%):

7.21

Amount:

260.00

Currency code:

SGD

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

16.00

Amount Fx Rate:

5.03

Exchange rate margin (%):

1.06

Total cost percent (%):

3.54

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:

10/01/2018 - 00:00

Period end:

12/31/2018 - 23:59

pickup method new:

Bank account (same/partner bank)

Ameer Tech Remittance: Singapore - Bangladesh

ID:

1220183501

Firm:

Ameer Tech Remittance

Source:

Singapore

Destination:

Bangladesh

Date:

11/01/2018

Product:

Cash

Sending locations:

Agent

Speed actual:

3-5 days

Inter LCU Bank FX Rate:

60.67

Coverage Send:

Low

Transparent:

yes

Vertical Tabs

First amount

Fee:

4.00

Amount Fx Rate:

50.68

Exchange rate margin (%):

16.47

Total cost percent (%):

18.01

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:

50.68

Exchange rate margin (%):

16.47

Total cost percent (%):

17.09

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:

10/01/2018 - 00:00

Period end:

12/31/2018 - 23:59

pickup method new:

Bank account (same/partner bank)

Arab Bank: Qatar - Jordan

ID:

1220183296

Firm:

Arab Bank

Source:

Qatar

Destination:

Jordan

Date:

10/31/2018

Product:

Bank account transfer

Sending locations:

Bank branch

Speed actual:

3-5 days

Inter LCU Bank FX Rate:

0.19

Coverage Send:

Low

Transparent:

yes

Vertical Tabs

First amount

Fee:

0.00

Amount Fx Rate:

0.19

Exchange rate margin (%):

1.21

Total cost percent (%):

1.21

Amount:

730.00

Currency code:

QAR

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

0.00

Amount Fx Rate:

0.19

Exchange rate margin (%):

1.21

Total cost percent (%):

1.21

Amount:

1 820.00

Currency code:

QAR

Denomination Amount:

500.00

Promotion expiration date:

Thursday, December 30, 1999

Coverage and Pickup

Coverage:

Medium

Collection period

Period Start:

10/01/2018 - 00:00

Period end:

12/31/2018 - 23:59

pickup method new:

Bank account (same/partner bank)

Arab Bank: Qatar - Egypt

ID:

1220183271

Firm:

Arab Bank

Source:

Qatar

Destination:

Egypt

Date:

10/31/2018

Product:

Bank account transfer

Sending locations:

Bank branch

Speed actual:

3-5 days

Inter LCU Bank FX Rate:

4.92

Coverage Send:

Low

Transparent:

yes

Vertical Tabs

First amount

Fee:

0.00

Amount Fx Rate:

4.63

Exchange rate margin (%):

5.96

Total cost percent (%):

5.96

Amount:

730.00

Currency code:

QAR

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

0.00

Amount Fx Rate:

4.63

Exchange rate margin (%):

5.96

Total cost percent (%):

5.96

Amount:

1 820.00

Currency code:

QAR

Denomination Amount:

500.00

Promotion expiration date:

Thursday, December 30, 1999

Coverage and Pickup

Coverage:

Medium

Collection period

Period Start:

10/01/2018 - 00:00

Period end:

12/31/2018 - 23:59

pickup method new:

Bank account (same/partner bank)

State Bank of India: South Africa - India

ID:

1220184551

Firm:

State Bank of India

Source:

South Africa

Destination:

India

Date:

11/01/2018

Product:

Bank account transfer

Sending locations:

Bank branch,

Call Center

Speed actual:

3-5 days

Inter LCU Bank FX Rate:

5.05

Coverage Send:

Medium

Transparent:

yes

Vertical Tabs

First amount

Fee:

225.00

Amount Fx Rate:

4.94

Exchange rate margin (%):

2.20

Total cost percent (%):

18.62

Amount:

1 370.00

Currency code:

ZAR

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

225.00

Amount Fx Rate:

4.94

Exchange rate margin (%):

2.20

Total cost percent (%):

8.80

Amount:

3 410.00

Currency code:

ZAR

Denomination Amount:

500.00

Promotion expiration date:

Thursday, December 30, 1999

Coverage and Pickup

Coverage:

High

Collection period

Period Start:

10/01/2018 - 00:00

Period end:

12/31/2018 - 23:59

pickup method new:

Bank account (same/partner bank)

Kenya Commercial Bank (KCB): Tanzania - Uganda

ID:

1220183823

Firm:

KCB Bank

Source:

Tanzania

Destination:

Uganda

Date:

11/02/2018

Product:

Bank account transfer

Sending locations:

Bank branch,

Call Center

Speed actual:

Same day

Inter LCU Bank FX Rate:

1.00

Coverage Send:

Low

Transparent:

no

Vertical Tabs

First amount

Fee:

40 000.00

Amount Fx Rate:

1.00

Exchange rate margin (%):

0.00

Total cost percent (%):

12.33

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:

1.00

Exchange rate margin (%):

0.00

Total cost percent (%):

4.93

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:

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.

Collection period

Period Start:

10/01/2018 - 00:00

Period end:

12/31/2018 - 23:59

pickup method new:

Bank account (same/partner bank)

Kenya Commercial Bank (KCB): Tanzania - Rwanda

ID:

1220183814

Firm:

KCB Bank

Source:

Tanzania

Destination:

Rwanda

Date:

11/02/2018

Product:

Bank account transfer

Sending locations:

Bank branch,

Call Center

Speed actual:

Same day

Inter LCU Bank FX Rate:

1.00

Coverage Send:

Low

Transparent:

no

Vertical Tabs

First amount

Fee:

40 000.00

Amount Fx Rate:

1.00

Exchange rate margin (%):

0.00

Total cost percent (%):

12.33

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:

1.00

Exchange rate margin (%):

0.00

Total cost percent (%):

4.93

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

Standard note 2:

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.

Collection period

Period Start:

10/01/2018 - 00:00

Period end:

12/31/2018 - 23:59

pickup method new:

Bank account (same/partner bank)

Kenya Commercial Bank (KCB): Tanzania - Kenya

ID:

1220183806

Firm:

KCB Bank

Source:

Tanzania

Destination:

Kenya

Date:

11/02/2018

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 (%):

5.47

Total cost percent (%):

17.80

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 (%):

5.47

Total cost percent (%):

10.40

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:

10/01/2018 - 00:00

Period end:

12/31/2018 - 23:59

pickup method new:

Bank account (same/partner bank)

Indian Overseas Bank: Thailand - India

ID:

1220183748

Firm:

Indian Overseas Bank

Source:

Thailand

Destination:

India

Date:

10/30/2018

Product:

Cash

Sending locations:

Bank branch

Speed actual:

3-5 days

Inter LCU Bank FX Rate:

2.17

Coverage Send:

Medium

Transparent:

yes

Vertical Tabs

First amount

Fee:

400.00

Amount Fx Rate:

1.93

Exchange rate margin (%):

10.80

Total cost percent (%):

16.43

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:

1.93

Exchange rate margin (%):

10.80

Total cost percent (%):

13.04

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:

10/01/2018 - 00:00

Period end:

12/31/2018 - 23:59

pickup method new:

Bank account (same/partner bank)

Bank of Baroda: New Zealand - India

ID:

1220183052

Firm:

Bank of Baroda

Source:

New Zealand

Destination:

India

Date:

11/02/2018

Product:

Bank account transfer,

Cash

Sending locations:

Bank branch,

Internet

Speed actual:

Same day

Inter LCU Bank FX Rate:

48.72

Coverage Send:

High

Transparent:

yes

Vertical Tabs

First amount

Fee:

0.00

Amount Fx Rate:

48.05

Exchange rate margin (%):

1.38

Total cost percent (%):

1.38

Amount:

260.00

Currency code:

NZD

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

0.00

Amount Fx Rate:

48.05

Exchange rate margin (%):

1.38

Total cost percent (%):

1.38

Amount:

650.00

Currency code:

NZD

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:

10/01/2018 - 00:00

Period end:

12/31/2018 - 23:59

pickup method new:

Bank account (same/partner bank)

Remittance Prices Worldwide

MAKING MARKETS MORE TRANSPARENT

GPL Remittance: Singapore - China

Vertical Tabs

Ameer Tech Remittance: Singapore - Bangladesh

Vertical Tabs

Arab Bank: Qatar - Jordan

Vertical Tabs

Arab Bank: Qatar - Egypt

Vertical Tabs

State Bank of India: South Africa - India

Vertical Tabs

Kenya Commercial Bank (KCB): Tanzania - Uganda

Vertical Tabs

Kenya Commercial Bank (KCB): Tanzania - Rwanda

Vertical Tabs

Kenya Commercial Bank (KCB): Tanzania - Kenya

Vertical Tabs

Indian Overseas Bank: Thailand - India

Vertical Tabs

Bank of Baroda: New Zealand - India

Vertical Tabs

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