Bank account (same/partner bank)

Tanzania - Uganda

ID:

320181189

Firm:

KCB Bank

Source:

Tanzania

Destination:

Uganda

Date:

02/15/2018

Product:

Bank account transfer

Sending locations:

Bank branch,

Call Center

Speed actual:

Same day

Inter LCU Bank FX Rate:

0.00

Coverage Send:

Low

Transparent:

yes

Vertical Tabs

First amount

Fee:

32 440.00

Amount Fx Rate:

0.00

Exchange rate margin (%):

1.24

Total cost percent (%):

11.23

Amount:

324 500.00

Currency code:

TZS

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

32 440.00

Amount Fx Rate:

0.00

Exchange rate margin (%):

1.24

Total cost percent (%):

5.24

Amount:

811 000.00

Currency code:

TZS

Denomination Amount:

500.00

Promotion expiration date:

Thursday, December 30, 1999

Coverage and Pickup

Coverage:

Medium

Other

Standard note:

This RSP's fees are quoted only in USD.

Standard note 2:

This RSP sends TZS and pays out USD. Remittance recipients may incur an additional cost (not shown here) if and when converting USD to the local currency.

Collection period

Period Start:

01/01/2018 - 00:00

Period end:

03/31/2018 - 23:59

pickup method new:

Bank account (same/partner bank)

Tanzania - Rwanda

ID:

320181179

Firm:

KCB Bank

Source:

Tanzania

Destination:

Rwanda

Date:

02/15/2018

Product:

Bank account transfer

Sending locations:

Bank branch,

Call Center

Speed actual:

Same day

Inter LCU Bank FX Rate:

0.00

Coverage Send:

Low

Transparent:

yes

Vertical Tabs

First amount

Fee:

32 440.00

Amount Fx Rate:

0.00

Exchange rate margin (%):

1.24

Total cost percent (%):

11.23

Amount:

324 500.00

Currency code:

TZS

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

32 440.00

Amount Fx Rate:

0.00

Exchange rate margin (%):

1.24

Total cost percent (%):

5.24

Amount:

811 000.00

Currency code:

TZS

Denomination Amount:

500.00

Promotion expiration date:

Thursday, December 30, 1999

Coverage and Pickup

Coverage:

Medium

Other

Standard note:

Service for members

Standard note 2:

This RSP sends TZS and pays out USD. Remittance recipients may incur an additional cost (not shown here) if and when converting USD to the local currency.

Collection period

Period Start:

01/01/2018 - 00:00

Period end:

03/31/2018 - 23:59

pickup method new:

Bank account (same/partner bank)

Singapore - Philippines

ID:

320181150

Firm:

PNB (Philippines National Bank)

Source:

Singapore

Destination:

Philippines

Date:

02/15/2018

Product:

Cash

Sending locations:

Bank branch

Speed actual:

Less than one hour

Inter LCU Bank FX Rate:

39.66

Coverage Send:

Medium

Transparent:

yes

Vertical Tabs

First amount

Fee:

5.00

Amount Fx Rate:

39.00

Exchange rate margin (%):

1.65

Total cost percent (%):

3.58

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:

39.00

Exchange rate margin (%):

1.65

Total cost percent (%):

2.43

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:

01/01/2018 - 00:00

Period end:

03/31/2018 - 23:59

pickup method new:

Bank account (same/partner bank)

Singapore - Philippines

ID:

320181145

Firm:

RediMoney Express

Source:

Singapore

Destination:

Philippines

Date:

02/15/2018

Product:

Cash

Sending locations:

Agent

Speed actual:

2 days

Inter LCU Bank FX Rate:

39.66

Coverage Send:

Medium

Transparent:

yes

Vertical Tabs

First amount

Fee:

4.00

Amount Fx Rate:

39.15

Exchange rate margin (%):

1.27

Total cost percent (%):

2.81

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:

39.15

Exchange rate margin (%):

1.27

Total cost percent (%):

1.89

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:

01/01/2018 - 00:00

Period end:

03/31/2018 - 23:59

pickup method new:

Bank account (same/partner bank)

Singapore - Malaysia

ID:

320181137

Firm:

Maybank

Source:

Singapore

Destination:

Malaysia

Date:

02/15/2018

Product:

Bank account transfer

Sending locations:

Bank branch

Speed actual:

Same day

Inter LCU Bank FX Rate:

2.96

Coverage Send:

High

Transparent:

yes

Vertical Tabs

First amount

Fee:

20.00

Amount Fx Rate:

2.92

Exchange rate margin (%):

1.45

Total cost percent (%):

9.14

Amount:

260.00

Currency code:

SGD

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

20.00

Amount Fx Rate:

2.92

Exchange rate margin (%):

1.45

Total cost percent (%):

4.55

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:

01/01/2018 - 00:00

Period end:

03/31/2018 - 23:59

pickup method new:

Bank account (same/partner bank)

Singapore - India

ID:

320181134

Firm:

Indian Overseas Bank

Source:

Singapore

Destination:

India

Date:

02/15/2018

Product:

Cash

Sending locations:

Bank branch

Speed actual:

Same day

Inter LCU Bank FX Rate:

48.78

Coverage Send:

Medium

Transparent:

yes

Vertical Tabs

First amount

Fee:

7.00

Amount Fx Rate:

47.91

Exchange rate margin (%):

1.78

Total cost percent (%):

4.48

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:

47.91

Exchange rate margin (%):

1.78

Total cost percent (%):

2.87

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:

01/01/2018 - 00:00

Period end:

03/31/2018 - 23:59

pickup method new:

Bank account (same/partner bank)

Singapore - Indonesia

ID:

320181123

Firm:

BNI (Bank Negara Indonesia)

Source:

Singapore

Destination:

Indonesia

Date:

02/14/2018

Product:

Cash

Sending locations:

Bank branch

Speed actual:

Less than one hour

Inter LCU Bank FX Rate:

10 325.03

Coverage Send:

High

Transparent:

yes

Vertical Tabs

First amount

Fee:

8.00

Amount Fx Rate:

10 430.00

Exchange rate margin (%):

-1.02

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:

8.00

Amount Fx Rate:

10 430.00

Exchange rate margin (%):

-1.02

Total cost percent (%):

0.22

Amount:

645.00

Currency code:

SGD

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:

01/01/2018 - 00:00

Period end:

03/31/2018 - 23:59

pickup method new:

Bank account (same/partner bank)

Singapore - China

ID:

320181118

Firm:

GPL Remittance

Source:

Singapore

Destination:

China

Date:

02/15/2018

Product:

Cash

Sending locations:

Agent

Speed actual:

2 days

Inter LCU Bank FX Rate:

4.83

Coverage Send:

Low

Transparent:

yes

Vertical Tabs

First amount

Fee:

16.00

Amount Fx Rate:

4.80

Exchange rate margin (%):

0.64

Total cost percent (%):

6.79

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:

4.80

Exchange rate margin (%):

0.64

Total cost percent (%):

3.12

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:

01/01/2018 - 00:00

Period end:

03/31/2018 - 23:59

pickup method new:

Bank account (same/partner bank)

Singapore - Bangladesh

ID:

320181110

Firm:

Ameer Tech Remittance

Source:

Singapore

Destination:

Bangladesh

Date:

02/16/2018

Product:

Cash

Sending locations:

Agent

Speed actual:

3-5 days

Inter LCU Bank FX Rate:

63.41

Coverage Send:

Low

Transparent:

yes

Vertical Tabs

First amount

Fee:

4.00

Amount Fx Rate:

63.16

Exchange rate margin (%):

0.39

Total cost percent (%):

1.93

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:

63.16

Exchange rate margin (%):

0.39

Total cost percent (%):

1.01

Amount:

645.00

Currency code:

SGD

Denomination Amount:

501.00

Promotion expiration date:

Thursday, December 30, 1999

Coverage and Pickup

Coverage:

Low

Collection period

Period Start:

01/01/2018 - 00:00

Period end:

03/31/2018 - 23:59

pickup method new:

Bank account (same/partner bank)

Malaysia - Indonesia

ID:

320180912

Firm:

CIMB Group (Cash Laju)

Source:

Malaysia

Destination:

Indonesia

Date:

02/15/2018

Product:

Bank account transfer

Sending locations:

Bank branch,

Call Center

Speed actual:

Same day

Inter LCU Bank FX Rate:

3 498.28

Coverage Send:

High

Transparent:

yes

Vertical Tabs

First amount

Fee:

21.20

Amount Fx Rate:

2 777.78

Exchange rate margin (%):

20.60

Total cost percent (%):

24.07

Amount:

610.00

Currency code:

MYR

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

26.50

Amount Fx Rate:

2 777.78

Exchange rate margin (%):

20.60

Total cost percent (%):

22.33

Amount:

1 530.00

Currency code:

MYR

Denomination Amount:

500.00

Promotion expiration date:

Thursday, December 30, 1999

Coverage and Pickup

Coverage:

Medium

Collection period

Period Start:

01/01/2018 - 00:00

Period end:

03/31/2018 - 23:59

pickup method new:

Bank account (same/partner bank)

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Tanzania - Uganda

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Tanzania - Rwanda

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Singapore - Philippines

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Singapore - Philippines

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Singapore - India

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Singapore - Indonesia

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