Remittance Prices Worldwide

MAKING MARKETS MORE TRANSPARENT

Bank account (same/partner bank)

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Unicredit Banca: Italy - Albania

ID: 
320171701
Firm: 
Unicredit Banca
Source: 
Italy
Destination: 
Albania
Date: 
02/01/2017
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
Exchange Rate Information: 
Speed Information: 

Vertical Tabs

Coverage and Pickup
Coverage: 
Medium
Pick-up note: 
Pick-up method: 
Pick-up charge: 
no
Coverage Information: 
Other
Researchers' comments: 
Additional information: 
Standard note: 
EUR service
Standard note 2: 
City: 
Agreement: 
Commission Information: 
Other services: 
pickup method new: 
Bank account (same/partner bank)

Banca Monte dei Paschi di Siena: Italy - Albania

ID: 
320171691
Firm: 
Banca Monte dei Paschi di Siena
Source: 
Italy
Destination: 
Albania
Date: 
02/01/2017
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
Exchange Rate Information: 
Speed Information: 

Vertical Tabs

Coverage and Pickup
Coverage: 
Medium
Pick-up note: 
Pick-up method: 
Pick-up charge: 
no
Coverage Information: 
Other
Researchers' comments: 
Additional information: 
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.
Standard note 2: 
City: 
Agreement: 
Commission Information: 
Other services: 
pickup method new: 
Bank account (same/partner bank)

Banca Intesa SanPaolo: Italy - Albania

ID: 
320171686
Firm: 
Banca Intesa SanPaolo
Source: 
Italy
Destination: 
Albania
Date: 
02/01/2017
Product: 
Bank account transfer
Sending locations: 
Bank branch,
Call Center
Speed actual: 
Next day
Inter LCU Bank FX Rate: 
1.00
Coverage Send: 
High
Transparent: 
yes
Exchange Rate Information: 
Speed Information: 

Vertical Tabs

Coverage and Pickup
Coverage: 
Medium
Pick-up note: 
Pick-up method: 
Pick-up charge: 
no
Coverage Information: 
Other
Researchers' comments: 
Additional information: 
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.
Standard note 2: 
City: 
Agreement: 
Commission Information: 
Other services: 
pickup method new: 
Bank account (same/partner bank)

SBI-Nepal Express Remit: India - Nepal

ID: 
320171673
Firm: 
SBI-Nepal Express Remit
Source: 
India
Destination: 
Nepal
Date: 
02/02/2017
Product: 
Bank account transfer,
Cash
Sending locations: 
Bank branch
Speed actual: 
Next day
Inter LCU Bank FX Rate: 
1.60
Coverage Send: 
Medium
Transparent: 
yes
Exchange Rate Information: 
Speed Information: 

Vertical Tabs

Coverage and Pickup
Coverage: 
Medium
Pick-up note: 
Pick-up method: 
Pick-up charge: 
no
Coverage Information: 
Other
Researchers' comments: 
Additional information: 
Standard note: 
Standard note 2: 
City: 
Agreement: 
Commission Information: 
Other services: 
pickup method new: 
Bank account (same/partner bank)

Ecobank RapidCash: Ghana - Nigeria

ID: 
320171656
Firm: 
Ecobank RapidCash
Source: 
Ghana
Destination: 
Nigeria
Date: 
02/03/2017
Product: 
Cash
Sending locations: 
Bank branch
Speed actual: 
Same day
Inter LCU Bank FX Rate: 
1.00
Coverage Send: 
High
Transparent: 
no
Exchange Rate Information: 
Speed Information: 

Vertical Tabs

Coverage and Pickup
Coverage: 
Medium
Pick-up note: 
Pick-up method: 
Pick-up charge: 
no
Coverage Information: 
Other
Researchers' comments: 
Additional information: 
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.
Standard note 2: 
City: 
Agreement: 
Commission Information: 
Other services: 
pickup method new: 
Bank account (same/partner bank)

Multi Money Transfer: United Kingdom - Philippines

ID: 
320171510
Firm: 
Multi Money Transfer
Source: 
United Kingdom
Destination: 
Philippines
Date: 
02/03/2017
Product: 
Cash
Sending locations: 
Agent
Speed actual: 
Next day
Inter LCU Bank FX Rate: 
61.47
Coverage Send: 
Medium
Transparent: 
yes
Exchange Rate Information: 
Speed Information: 

Vertical Tabs

Coverage and Pickup
Coverage: 
Medium
Pick-up note: 
Pick-up method: 
Pick-up charge: 
no
Coverage Information: 
Other
Researchers' comments: 
Additional information: 
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.
Standard note 2: 
City: 
Agreement: 
Commission Information: 
Other services: 
pickup method new: 
Bank account (same/partner bank)

BAC San Jose: Costa Rica - Nicaragua

ID: 
320170713
Firm: 
BAC San Jose
Source: 
Costa Rica
Destination: 
Nicaragua
Date: 
02/01/2017
Product: 
Bank account transfer
Sending locations: 
Internet
Speed actual: 
Next day
Inter LCU Bank FX Rate: 
1.00
Coverage Send: 
Low
Transparent: 
yes
Exchange Rate Information: 
Speed Information: 

Vertical Tabs

Coverage and Pickup
Coverage: 
Low
Pick-up note: 
Pick-up method: 
Pick-up charge: 
no
Coverage Information: 
Other
Researchers' comments: 
Additional information: 
Standard note: 
Standard note 2: 
In this corridor all RSPs send and pay out in USD. 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.
City: 
Agreement: 
Commission Information: 
Other services: 
pickup method new: 
Bank account (same/partner bank)

ICICI Bank: Bahrain - India

ID: 
320170491
Firm: 
ICICI Bank
Source: 
Bahrain
Destination: 
India
Date: 
02/01/2017
Product: 
Bank account transfer
Sending locations: 
Agent
Speed actual: 
Less than one hour
Inter LCU Bank FX Rate: 
179.38
Coverage Send: 
Low
Transparent: 
yes
Exchange Rate Information: 
Speed Information: 

Vertical Tabs

Coverage and Pickup
Coverage: 
High
Pick-up note: 
Pick-up method: 
Pick-up charge: 
no
Coverage Information: 
Other
Researchers' comments: 
Additional information: 
Standard note: 
Standard note 2: 
City: 
Agreement: 
Commission Information: 
Other services: 
pickup method new: 
Bank account (same/partner bank)

Denizbank AG: Austria - Turkey

ID: 
320170438
Firm: 
Denizbank AG
Source: 
Austria
Destination: 
Türkiye
Date: 
01/30/2017
Product: 
Bank account transfer
Sending locations: 
Internet
Speed actual: 
Next day
Inter LCU Bank FX Rate: 
1.00
Coverage Send: 
High
Transparent: 
yes
Exchange Rate Information: 
Speed Information: 

Vertical Tabs

Coverage and Pickup
Coverage: 
High
Pick-up note: 
Pick-up method: 
Pick-up charge: 
no
Coverage Information: 
Other
Researchers' comments: 
Additional information: 
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.
Standard note 2: 
City: 
Agreement: 
Commission Information: 
Other services: 
pickup method new: 
Bank account (same/partner bank)

Denizbank AG: Austria - Turkey

ID: 
320170437
Firm: 
Denizbank AG
Source: 
Austria
Destination: 
Türkiye
Date: 
01/30/2017
Product: 
Bank account transfer
Sending locations: 
Bank branch,
Call Center
Speed actual: 
Next day
Inter LCU Bank FX Rate: 
1.00
Coverage Send: 
High
Transparent: 
yes
Exchange Rate Information: 
Speed Information: 

Vertical Tabs

Coverage and Pickup
Coverage: 
High
Pick-up note: 
Pick-up method: 
Pick-up charge: 
no
Coverage Information: 
Other
Researchers' comments: 
Additional information: 
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.
Standard note 2: 
City: 
Agreement: 
Commission Information: 
Other services: 
pickup method new: 
Bank account (same/partner bank)

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