Remittance Prices Worldwide

MAKING MARKETS MORE TRANSPARENT

Bank account (same/partner bank)

Image: 

Italy - Morocco

ID: 
320180159
Firm: 
Banca Monte dei Paschi di Siena
Source: 
Italy
Destination: 
Morocco
Date: 
02/14/2018
Product: 
Bank account transfer
Sending locations: 
Bank branch
Speed actual: 
3-5 days
Inter LCU Bank FX Rate: 
1.00
Coverage Send: 
High
Transparent: 
no

Vertical Tabs

Coverage and Pickup
Coverage: 
Medium
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.
pickup method new: 
Bank account (same/partner bank)

France - Tunisia

ID: 
320180132
Firm: 
Attijariwafa Bank
Source: 
France
Destination: 
Tunisia
Date: 
02/13/2018
Product: 
Bank account transfer
Sending locations: 
Bank branch,
Call Center,
Internet
Speed actual: 
2 days
Inter LCU Bank FX Rate: 
2.96
Coverage Send: 
High
Transparent: 
yes

Vertical Tabs

Coverage and Pickup
Coverage: 
Medium
pickup method new: 
Bank account (same/partner bank)

France - Morocco

ID: 
320180116
Firm: 
Attijariwafa Bank
Source: 
France
Destination: 
Morocco
Date: 
02/13/2018
Product: 
Bank account transfer
Sending locations: 
Bank branch,
Call Center,
Internet
Speed actual: 
2 days
Inter LCU Bank FX Rate: 
11.35
Coverage Send: 
High
Transparent: 
yes

Vertical Tabs

Coverage and Pickup
Coverage: 
Medium
pickup method new: 
Bank account (same/partner bank)

France - Morocco

ID: 
320180109
Firm: 
Caisse D'Epargne I'lle de France
Source: 
France
Destination: 
Morocco
Date: 
02/13/2018
Product: 
Bank account transfer
Sending locations: 
Bank branch,
Internet
Speed actual: 
3-5 days
Inter LCU Bank FX Rate: 
1.00
Coverage Send: 
High
Transparent: 
no

Vertical Tabs

Coverage and Pickup
Coverage: 
Medium
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.
pickup method new: 
Bank account (same/partner bank)

UAE - Nepal

ID: 
320180067
Firm: 
Emirates International Exchange
Source: 
UAE
Destination: 
Nepal
Date: 
02/13/2018
Product: 
Bank account transfer
Sending locations: 
Agent,
Call Center
Speed actual: 
3-5 days
Inter LCU Bank FX Rate: 
28.13
Coverage Send: 
High
Transparent: 
yes

Vertical Tabs

Coverage and Pickup
Coverage: 
Medium
pickup method new: 
Bank account (same/partner bank)

Citibank: United States - Philippines

ID: 
1220173962
Firm: 
Citibank
Source: 
United States
Destination: 
Philippines
Date: 
11/10/2017
Product: 
Bank account transfer
Sending locations: 
Internet
Speed actual: 
Less than one hour
Inter LCU Bank FX Rate: 
1.00
Coverage Send: 
High
Transparent: 
yes

Vertical Tabs

Coverage and Pickup
Coverage: 
Medium
Pick-up charge: 
no
Other
Standard note: 
This RSP sends and pays out in USD in this corridor. At the point of collection, the money may be converted to the local currency or paid out in USD. Remittance recipients may incur an additional cost (not shown here) if and when converting the USD to the local currency.
pickup method new: 
Bank account (same/partner bank)

Citibank: United States - Mexico

ID: 
1220173871
Firm: 
Citibank
Source: 
United States
Destination: 
Mexico
Date: 
11/08/2017
Product: 
Bank account transfer
Sending locations: 
Internet
Speed actual: 
2 days
Inter LCU Bank FX Rate: 
1.00
Coverage Send: 
High
Transparent: 
yes

Vertical Tabs

Coverage and Pickup
Coverage: 
Medium
Pick-up charge: 
no
Other
Standard note: 
This RSP sends and pays out in USD in this corridor. At the point of collection, the money may be converted to the local currency or paid out in USD. Remittance recipients may incur an additional cost (not shown here) if and when converting the USD to the local currency.
Standard note 2: 
Service for members
pickup method new: 
Bank account (same/partner bank)

Citibank: United States - Dominican Republic

ID: 
1220173644
Firm: 
Citibank
Source: 
United States
Destination: 
Dominican Republic
Date: 
11/10/2017
Product: 
Bank account transfer
Sending locations: 
Bank branch,
Internet
Speed actual: 
Next day
Inter LCU Bank FX Rate: 
1.00
Coverage Send: 
High
Transparent: 
yes

Vertical Tabs

Coverage and Pickup
Coverage: 
High
Pick-up charge: 
no
Other
Standard note: 
This RSP sends and pays out in USD in this corridor. At the point of collection, the money may be converted to the local currency or paid out in USD. Remittance recipients may incur an additional cost (not shown here) if and when converting the USD to the local currency.
pickup method new: 
Bank account (same/partner bank)

Citibank: United States - Cape Verde

ID: 
1220173626
Firm: 
Citibank
Source: 
United States
Destination: 
Cabo Verde
Date: 
11/06/2017
Product: 
Bank account transfer
Sending locations: 
Bank branch,
Call Center
Speed actual: 
6 days or more
Inter LCU Bank FX Rate: 
1.00
Coverage Send: 
High
Transparent: 
yes

Vertical Tabs

Coverage and Pickup
Coverage: 
Low
Pick-up charge: 
no
Other
Standard note: 
This RSP sends and pays out in USD in this corridor. At the point of collection, the money may be converted to the local currency or paid out in USD. Remittance recipients may incur an additional cost (not shown here) if and when converting the USD to the local currency.
pickup method new: 
Bank account (same/partner bank)

Citibank: United States - Colombia

ID: 
1220173601
Firm: 
Citibank
Source: 
United States
Destination: 
Colombia
Date: 
11/07/2017
Product: 
Bank account transfer
Sending locations: 
Internet
Speed actual: 
Same day
Inter LCU Bank FX Rate: 
1.00
Coverage Send: 
High
Transparent: 
yes

Vertical Tabs

Coverage and Pickup
Coverage: 
Medium
Pick-up charge: 
no
Other
Standard note: 
This RSP sends and pays out in USD in this corridor. At the point of collection, the money may be converted to the local currency or paid out in USD. Remittance recipients may incur an additional cost (not shown here) if and when converting the USD to the local currency.
Standard note 2: 
Service for members
pickup method new: 
Bank account (same/partner bank)

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