Bank account (same/partner bank)

Italy - Serbia

ID:

920172128

Firm:

Banca Monte dei Paschi di Siena

Source:

Italy

Destination:

Serbia

Date:

07/26/2017

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

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:

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:

07/01/2017 - 00:00

Period end:

09/30/2017 - 23:59

pickup method new:

Bank account (same/partner bank)

Italy - Serbia

ID:

920172125

Firm:

Banca Intesa SanPaolo

Source:

Italy

Destination:

Serbia

Date:

07/26/2017

Product:

Bank account transfer

Sending locations:

Bank branch

Speed actual:

Next day

Inter LCU Bank FX Rate:

1.00

Coverage Send:

High

Transparent:

no

Vertical Tabs

First amount

Fee:

2.50

Amount Fx Rate:

1.00

Exchange rate margin (%):

0.00

Total cost percent (%):

1.79

Amount:

140.00

Currency code:

EUR

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

2.50

Amount Fx Rate:

1.00

Exchange rate margin (%):

0.00

Total cost percent (%):

0.72

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 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:

07/01/2017 - 00:00

Period end:

09/30/2017 - 23:59

pickup method new:

Bank account (same/partner bank)

Italy - Senegal

ID:

920172110

Firm:

Banca Monte dei Paschi di Siena

Source:

Italy

Destination:

Senegal

Date:

07/26/2017

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:

Low

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:

07/01/2017 - 00:00

Period end:

09/30/2017 - 23:59

pickup method new:

Bank account (same/partner bank)

Italy - Romania

ID:

920172077

Firm:

Banca Monte dei Paschi di Siena

Source:

Italy

Destination:

Romania

Date:

07/26/2017

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:

07/01/2017 - 00:00

Period end:

09/30/2017 - 23:59

pickup method new:

Bank account (same/partner bank)

Italy - Philippines

ID:

920172056

Firm:

PNB (Philippines National Bank)

Source:

Italy

Destination:

Philippines

Date:

07/26/2017

Product:

Bank account transfer

Sending locations:

Bank branch,

Call Center

Speed actual:

Same day

Inter LCU Bank FX Rate:

58.88

Coverage Send:

Medium

Transparent:

yes

Vertical Tabs

First amount

Fee:

5.00

Amount Fx Rate:

58.60

Exchange rate margin (%):

0.48

Total cost percent (%):

4.05

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:

58.60

Exchange rate margin (%):

0.48

Total cost percent (%):

1.93

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:

07/01/2017 - 00:00

Period end:

09/30/2017 - 23:59

pickup method new:

Bank account (same/partner bank)

Italy - Philippines

ID:

920172050

Firm:

Metro Remittance

Source:

Italy

Destination:

Philippines

Date:

07/26/2017

Product:

Bank account transfer

Sending locations:

Agent,

Call Center

Speed actual:

Same day

Inter LCU Bank FX Rate:

58.88

Coverage Send:

Medium

Transparent:

yes

Vertical Tabs

First amount

Fee:

6.00

Amount Fx Rate:

58.60

Exchange rate margin (%):

0.48

Total cost percent (%):

4.77

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:

58.60

Exchange rate margin (%):

0.48

Total cost percent (%):

2.22

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:

07/01/2017 - 00:00

Period end:

09/30/2017 - 23:59

pickup method new:

Bank account (same/partner bank)

Italy - Philippines

ID:

920172045

Firm:

BDO (Banco de Oro)

Source:

Italy

Destination:

Philippines

Date:

07/26/2017

Product:

Bank account transfer

Sending locations:

Bank branch,

Call Center

Speed actual:

Same day

Inter LCU Bank FX Rate:

58.88

Coverage Send:

High

Transparent:

yes

Vertical Tabs

First amount

Fee:

5.90

Amount Fx Rate:

58.50

Exchange rate margin (%):

0.65

Total cost percent (%):

4.86

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:

58.50

Exchange rate margin (%):

0.65

Total cost percent (%):

2.36

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:

07/01/2017 - 00:00

Period end:

09/30/2017 - 23:59

pickup method new:

Bank account (same/partner bank)

Italy - Nigeria

ID:

920172029

Firm:

Banca Monte dei Paschi di Siena

Source:

Italy

Destination:

Nigeria

Date:

07/26/2017

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

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:

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:

07/01/2017 - 00:00

Period end:

09/30/2017 - 23:59

pickup method new:

Bank account (same/partner bank)

Italy - Brazil

ID:

920171864

Firm:

Unicredit Banca

Source:

Italy

Destination:

Brazil

Date:

07/26/2017

Product:

Cash

Sending locations:

Bank branch

Speed actual:

3-5 days

Inter LCU Bank FX Rate:

1.00

Coverage Send:

High

Transparent:

no

Vertical Tabs

First amount

Fee:

12.50

Amount Fx Rate:

1.00

Exchange rate margin (%):

0.00

Total cost percent (%):

8.93

Amount:

140.00

Currency code:

EUR

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

12.50

Amount Fx Rate:

1.00

Exchange rate margin (%):

0.00

Total cost percent (%):

3.62

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 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:

07/01/2017 - 00:00

Period end:

09/30/2017 - 23:59

pickup method new:

Bank account (same/partner bank)

Italy - Brazil

ID:

920171863

Firm:

Unicredit Banca

Source:

Italy

Destination:

Brazil

Date:

07/26/2017

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

First amount

Fee:

9.20

Amount Fx Rate:

1.00

Exchange rate margin (%):

0.00

Total cost percent (%):

6.57

Amount:

140.00

Currency code:

EUR

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

9.20

Amount Fx Rate:

1.00

Exchange rate margin (%):

0.00

Total cost percent (%):

2.67

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 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:

07/01/2017 - 00:00

Period end:

09/30/2017 - 23:59

pickup method new:

Bank account (same/partner bank)

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Italy - Serbia

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