Bank account (same/partner bank)

Banco Bradesco: Japan - Brazil

ID:

620182266

Firm:

Banco Bradesco

Source:

Japan

Destination:

Brazil

Date:

05/04/2018

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

Pick-up charge:

no

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:

04/01/2018 - 00:00

Period end:

06/30/2018 - 23:59

pickup method new:

Bank account (same/partner bank)

Housing Bank: Jordan - West Bank and Gaza

ID:

620182252

Firm:

Housing Bank

Source:

Jordan

Destination:

West Bank and Gaza

Date:

05/02/2018

Product:

Bank account transfer

Sending locations:

Bank branch

Speed actual:

3-5 days

Inter LCU Bank FX Rate:

1.00

Coverage Send:

Low

Transparent:

yes

Vertical Tabs

First amount

Fee:

12.25

Amount Fx Rate:

1.00

Exchange rate margin (%):

0.00

Total cost percent (%):

8.75

Amount:

140.00

Currency code:

JOD

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

14.00

Amount Fx Rate:

1.00

Exchange rate margin (%):

0.00

Total cost percent (%):

4.00

Amount:

350.00

Currency code:

JOD

Denomination Amount:

500.00

Promotion expiration date:

Thursday, December 30, 1999

Coverage and Pickup

Coverage:

Low

Pick-up charge:

no

Other

Standard note:

This RSP sends and pays out in JOD in this corridor. At the point of collection, the money may be converted to the another currency or paid out in JOD.

Collection period

Period Start:

04/01/2018 - 00:00

Period end:

06/30/2018 - 23:59

pickup method new:

Bank account (same/partner bank)

Ecobank RapidCash: Ghana - Nigeria

ID:

620181866

Firm:

Ecobank RapidCash

Source:

Ghana

Destination:

Nigeria

Date:

05/04/2018

Product:

Bank account transfer,

Cash

Sending locations:

Bank branch,

Internet

Speed actual:

Same day

Inter LCU Bank FX Rate:

1.00

Coverage Send:

High

Transparent:

no

Vertical Tabs

First amount

Fee:

20.00

Amount Fx Rate:

1.00

Exchange rate margin (%):

0.00

Total cost percent (%):

6.67

Amount:

300.00

Currency code:

GHS

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

37.50

Amount Fx Rate:

1.00

Exchange rate margin (%):

0.00

Total cost percent (%):

5.00

Amount:

750.00

Currency code:

GHS

Denomination Amount:

500.00

Promotion expiration date:

Thursday, December 30, 1999

Coverage and Pickup

Coverage:

Medium

Pick-up charge:

no

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:

04/01/2018 - 00:00

Period end:

06/30/2018 - 23:59

pickup method new:

Bank account (same/partner bank)

PNB (Philippines National Bank): United Kingdom - Philippines

ID:

620181709

Firm:

PNB (Philippines National Bank)

Source:

United Kingdom

Destination:

Philippines

Date:

05/04/2018

Product:

Bank account transfer

Sending locations:

Bank branch,

Internet

Speed actual:

Same day

Inter LCU Bank FX Rate:

70.48

Coverage Send:

High

Transparent:

yes

Vertical Tabs

First amount

Fee:

6.00

Amount Fx Rate:

70.50

Exchange rate margin (%):

-0.03

Total cost percent (%):

4.97

Amount:

120.00

Currency code:

GBP

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

6.00

Amount Fx Rate:

70.50

Exchange rate margin (%):

-0.03

Total cost percent (%):

1.97

Amount:

300.00

Currency code:

GBP

Denomination Amount:

500.00

Promotion expiration date:

Thursday, December 30, 1999

Coverage and Pickup

Coverage:

Medium

Pick-up charge:

no

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:

04/01/2018 - 00:00

Period end:

06/30/2018 - 23:59

pickup method new:

Bank account (same/partner bank)

Multi Money Transfer: United Kingdom - Philippines

ID:

620181680

Firm:

Multi Money Transfer

Source:

United Kingdom

Destination:

Philippines

Date:

05/04/2018

Product:

Cash

Sending locations:

Agent

Speed actual:

Next day

Inter LCU Bank FX Rate:

70.48

Coverage Send:

Medium

Transparent:

yes

Vertical Tabs

First amount

Fee:

7.00

Amount Fx Rate:

70.40

Exchange rate margin (%):

0.11

Total cost percent (%):

5.95

Amount:

120.00

Currency code:

GBP

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

7.00

Amount Fx Rate:

70.40

Exchange rate margin (%):

0.11

Total cost percent (%):

2.45

Amount:

300.00

Currency code:

GBP

Denomination Amount:

500.00

Promotion expiration date:

Thursday, December 30, 1999

Coverage and Pickup

Coverage:

Medium

Pick-up charge:

no

Collection period

Period Start:

04/01/2018 - 00:00

Period end:

06/30/2018 - 23:59

pickup method new:

Bank account (same/partner bank)

Punjabi National Bank: United Kingdom - India

ID:

620181555

Firm:

Punjabi National Bank

Source:

United Kingdom

Destination:

India

Date:

05/03/2018

Product:

Bank account transfer

Sending locations:

Internet

Speed actual:

3-5 days

Inter LCU Bank FX Rate:

90.64

Coverage Send:

High

Transparent:

yes

Vertical Tabs

First amount

Fee:

0.00

Amount Fx Rate:

88.25

Exchange rate margin (%):

2.64

Total cost percent (%):

2.64

Amount:

120.00

Currency code:

GBP

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

0.00

Amount Fx Rate:

90.05

Exchange rate margin (%):

0.65

Total cost percent (%):

0.65

Amount:

300.00

Currency code:

GBP

Denomination Amount:

500.00

Promotion expiration date:

Thursday, December 30, 1999

Coverage and Pickup

Coverage:

High

Pick-up charge:

no

Collection period

Period Start:

04/01/2018 - 00:00

Period end:

06/30/2018 - 23:59

pickup method new:

Bank account (same/partner bank)

State Bank of India: United Kingdom - India

ID:

620181552

Firm:

State Bank of India

Source:

United Kingdom

Destination:

India

Date:

05/03/2018

Product:

Cash

Sending locations:

Bank branch

Speed actual:

Next day

Inter LCU Bank FX Rate:

90.64

Coverage Send:

Medium

Transparent:

yes

Vertical Tabs

First amount

Fee:

5.00

Amount Fx Rate:

90.10

Exchange rate margin (%):

0.60

Total cost percent (%):

4.77

Amount:

120.00

Currency code:

GBP

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

5.00

Amount Fx Rate:

90.10

Exchange rate margin (%):

0.60

Total cost percent (%):

2.27

Amount:

300.00

Currency code:

GBP

Denomination Amount:

500.00

Promotion expiration date:

Thursday, December 30, 1999

Coverage and Pickup

Coverage:

High

Pick-up charge:

no

Collection period

Period Start:

04/01/2018 - 00:00

Period end:

06/30/2018 - 23:59

pickup method new:

Bank account (same/partner bank)

ICICI Bank: United Kingdom - India

ID:

620181547

Firm:

ICICI Bank

Source:

United Kingdom

Destination:

India

Date:

05/03/2018

Product:

Cash

Sending locations:

Bank branch

Speed actual:

Same day

Inter LCU Bank FX Rate:

90.64

Coverage Send:

Medium

Transparent:

yes

Vertical Tabs

First amount

Fee:

5.00

Amount Fx Rate:

90.43

Exchange rate margin (%):

0.24

Total cost percent (%):

4.40

Amount:

120.00

Currency code:

GBP

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

5.00

Amount Fx Rate:

90.43

Exchange rate margin (%):

0.24

Total cost percent (%):

1.90

Amount:

300.00

Currency code:

GBP

Denomination Amount:

500.00

Promotion expiration date:

Thursday, December 30, 1999

Coverage and Pickup

Coverage:

High

Pick-up charge:

no

Collection period

Period Start:

04/01/2018 - 00:00

Period end:

06/30/2018 - 23:59

pickup method new:

Bank account (same/partner bank)

ICICI Bank: United Kingdom - India

ID:

620181540

Firm:

ICICI Bank

Source:

United Kingdom

Destination:

India

Date:

05/03/2018

Product:

Bank account transfer

Sending locations:

Internet

Speed actual:

Same day

Inter LCU Bank FX Rate:

90.64

Coverage Send:

High

Transparent:

yes

Vertical Tabs

First amount

Fee:

0.89

Amount Fx Rate:

90.43

Exchange rate margin (%):

0.24

Total cost percent (%):

0.98

Amount:

120.00

Currency code:

GBP

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

2.22

Amount Fx Rate:

90.43

Exchange rate margin (%):

0.24

Total cost percent (%):

0.98

Amount:

300.00

Currency code:

GBP

Denomination Amount:

500.00

Promotion expiration date:

Thursday, December 30, 1999

Coverage and Pickup

Coverage:

High

Pick-up charge:

no

Collection period

Period Start:

04/01/2018 - 00:00

Period end:

06/30/2018 - 23:59

pickup method new:

Bank account (same/partner bank)

ICICI Bank: United Kingdom - India

ID:

620181533

Firm:

ICICI Bank

Source:

United Kingdom

Destination:

India

Date:

05/03/2018

Product:

Bank account transfer

Sending locations:

Bank branch,

Call Center

Speed actual:

Less than one hour

Inter LCU Bank FX Rate:

90.64

Coverage Send:

High

Transparent:

yes

Vertical Tabs

First amount

Fee:

1.00

Amount Fx Rate:

90.43

Exchange rate margin (%):

0.24

Total cost percent (%):

1.07

Amount:

120.00

Currency code:

GBP

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

1.00

Amount Fx Rate:

90.43

Exchange rate margin (%):

0.24

Total cost percent (%):

0.57

Amount:

300.00

Currency code:

GBP

Denomination Amount:

500.00

Promotion expiration date:

Thursday, December 30, 1999

Coverage and Pickup

Coverage:

High

Pick-up charge:

no

Collection period

Period Start:

04/01/2018 - 00:00

Period end:

06/30/2018 - 23:59

pickup method new:

Bank account (same/partner bank)

Remittance Prices Worldwide

MAKING MARKETS MORE TRANSPARENT

Banco Bradesco: Japan - Brazil

Vertical Tabs

Housing Bank: Jordan - West Bank and Gaza

Vertical Tabs

Ecobank RapidCash: Ghana - Nigeria

Vertical Tabs

PNB (Philippines National Bank): United Kingdom - Philippines

Vertical Tabs

Multi Money Transfer: United Kingdom - Philippines

Vertical Tabs

Punjabi National Bank: United Kingdom - India

Vertical Tabs

State Bank of India: United Kingdom - India

Vertical Tabs

ICICI Bank: United Kingdom - India

Vertical Tabs

ICICI Bank: United Kingdom - India

Vertical Tabs

ICICI Bank: United Kingdom - India

Vertical Tabs

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