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Data collected on: Maio 08, 2019
BHD | USD
Payment instrument
Access point
Sending network coverage
Receiving method
MoneyGram
Firm type: Money Transfer Operator
Payment instrument
Access point
Agent
Sending network coverage
High
Receiving method
Agent
Medium
4.0010.67
17.31
Percentage difference between market reference rate 45.60 and exchange rate charged 37.71
17.31
22.6422.64
16.9845.28
NEC Remit
Firm type: Money Transfer Operator
Payment instrument
Access point
Agent
Sending network coverage
High
Receiving method
Array
High
1.504.00
7.33
Percentage difference between market reference rate 45.60 and exchange rate charged 42.26
7.33
9.339.33
7.0018.67
Dalil Exchange Company
Firm type: Money Transfer Operator
Payment instrument
Access point
Agent
Sending network coverage
High
Receiving method
Agent
Medium
2.506.67
3.68
Percentage difference between market reference rate 45.60 and exchange rate charged 43.93
3.68
7.017.01
5.2614.03
Xpress Money
Firm type: Money Transfer Operator
Payment instrument
Access point
Agent
Sending network coverage
High
Receiving method
Home Delivery
Medium
4.0010.67
1.35
Percentage difference between market reference rate 45.60 and exchange rate charged 44.99
1.35
6.696.69
5.0213.39
Xpress Money
Firm type: Money Transfer Operator
Payment instrument
Access point
Agent
Sending network coverage
High
Receiving method
Agent
Medium
4.0010.67
1.35
Percentage difference between market reference rate 45.60 and exchange rate charged 44.99
1.35
6.686.68
5.0113.36
Bahrain Financing Company
Firm type: Money Transfer Operator
Payment instrument
Access point
Internet
Sending network coverage
High
Receiving method
Agent
High
3.008.00
2.54
Percentage difference between market reference rate 45.60 and exchange rate charged 44.44
2.54
6.546.54
4.9113.09
Xpress Money
Firm type: Money Transfer Operator
Payment instrument
Access point
Agent
Sending network coverage
High
Receiving method
Array
Medium
3.008.00
1.35
Percentage difference between market reference rate 45.60 and exchange rate charged 44.99
1.35
5.355.35
4.0110.69
Ezremit
Firm type: Money Transfer Operator
Payment instrument
Access point
Agent
Sending network coverage
High
Receiving method
Agent
Medium
1.002.67
3.15
Percentage difference between market reference rate 45.60 and exchange rate charged 44.17
3.15
4.494.49
3.378.99
Western Union
Firm type: Money Transfer Operator
Payment instrument
Access point
Agent
Sending network coverage
High
Receiving method
Agent
Medium
2.005.33
0.98
Percentage difference between market reference rate 45.60 and exchange rate charged 45.16
0.98
3.653.65
2.747.31
Modern Exchange Company
Firm type: Money Transfer Operator
Payment instrument
Access point
Internet
Sending network coverage
High
Receiving method
Array
High
1.002.67
0.98
Percentage difference between market reference rate 45.60 and exchange rate charged 45.16
0.98
2.312.31
1.734.61
Lulu Exchange
Firm type: Money Transfer Operator
Payment instrument
Access point
Internet
Sending network coverage
Medium
Receiving method
Agent
Medium
0.752.00
1.28
Percentage difference between market reference rate 45.60 and exchange rate charged 45.02
1.28
2.282.28
1.714.56
Lulu Exchange
Firm type: Money Transfer Operator
Payment instrument
Access point
Agent
Sending network coverage
Medium
Receiving method
Agent
Medium
1.002.67
0.09
Percentage difference between market reference rate 45.60 and exchange rate charged 45.56
0.09
1.421.42
1.072.85
UAE Exchange
Firm type: Money Transfer Operator
Payment instrument
Access point
Agent
Sending network coverage
Medium
Receiving method
Agent
High
1.002.67
-1.44
Percentage difference between market reference rate 45.60 and exchange rate charged 46.26
-1.44
-0.11-0.11
-0.08-0.21
Média total Segundo trimestre
6.026.02
Média total Primeiro trimestre
4.764.76
Média total
Taxa
2.215.90
Margem da taxa de câmbio (%)
3.073.07
Percentual do Custo Total (%)
6.026.02
Porcentagem Custo Total (BHD) Porcentagem Custo Total (USD)
4.5212.05
Registros não transparentes
Debit/credit card Conversão de dinheiro em dinheiro
menos de uma hora dia seguinte
Bank account Cash
UAE Exchange
Firm type: Money Transfer Operator
Payment instrument
Access point
Agent
Sending network coverage
Medium
Receiving method
Agent
High
1.002.63
-1.44
Percentage difference between market reference rate 45.60 and exchange rate charged 46.26
-1.44
-0.92-0.92
-1.75-4.61
Lulu Exchange
Firm type: Money Transfer Operator
Payment instrument
Access point
Agent
Sending network coverage
Medium
Receiving method
Agent
Medium
1.002.63
0.09
Percentage difference between market reference rate 45.60 and exchange rate charged 45.56
0.09
0.610.61
1.163.05
Lulu Exchange
Firm type: Money Transfer Operator
Payment instrument
Access point
Internet
Sending network coverage
Medium
Receiving method
Agent
Medium
0.751.97
1.28
Percentage difference between market reference rate 45.60 and exchange rate charged 45.02
1.28
1.671.67
3.178.34
Modern Exchange Company
Firm type: Money Transfer Operator
Payment instrument
Access point
Internet
Sending network coverage
High
Receiving method
Array
High
1.002.63
0.98
Percentage difference between market reference rate 45.60 and exchange rate charged 45.16
0.98
1.511.51
2.877.55
Western Union
Firm type: Money Transfer Operator
Payment instrument
Access point
Agent
Sending network coverage
High
Receiving method
Agent
Medium
2.005.26
0.98
Percentage difference between market reference rate 45.60 and exchange rate charged 45.16
0.98
2.032.03
3.8610.16
Ezremit
Firm type: Money Transfer Operator
Payment instrument
Access point
Agent
Sending network coverage
High
Receiving method
Agent
Medium
1.002.63
3.15
Percentage difference between market reference rate 45.60 and exchange rate charged 44.17
3.15
3.683.68
6.9918.39
Xpress Money
Firm type: Money Transfer Operator
Payment instrument
Access point
Agent
Sending network coverage
High
Receiving method
Array
Medium
3.007.89
1.35
Percentage difference between market reference rate 45.60 and exchange rate charged 44.99
1.35
2.932.93
5.5714.66
Bahrain Financing Company
Firm type: Money Transfer Operator
Payment instrument
Access point
Internet
Sending network coverage
High
Receiving method
Agent
High
3.007.89
2.54
Percentage difference between market reference rate 45.60 and exchange rate charged 44.44
2.54
4.124.12
7.8320.61
Xpress Money
Firm type: Money Transfer Operator
Payment instrument
Access point
Agent
Sending network coverage
High
Receiving method
Agent
Medium
3.007.89
1.35
Percentage difference between market reference rate 45.60 and exchange rate charged 44.99
1.35
2.932.93
5.5714.66
Xpress Money
Firm type: Money Transfer Operator
Payment instrument
Access point
Agent
Sending network coverage
High
Receiving method
Home Delivery
Medium
4.0010.53
1.35
Percentage difference between market reference rate 45.60 and exchange rate charged 44.99
1.35
3.463.46
6.5717.29
Dalil Exchange Company
Firm type: Money Transfer Operator
Payment instrument
Access point
Agent
Sending network coverage
High
Receiving method
Agent
Medium
2.506.58
3.68
Percentage difference between market reference rate 45.60 and exchange rate charged 43.93
3.68
4.994.99
9.4824.95
NEC Remit
Firm type: Money Transfer Operator
Payment instrument
Access point
Agent
Sending network coverage
High
Receiving method
Array
High
1.503.95
7.33
Percentage difference between market reference rate 45.60 and exchange rate charged 42.26
7.33
8.128.12
15.4340.61
MoneyGram
Firm type: Money Transfer Operator
Payment instrument
Access point
Agent
Sending network coverage
High
Receiving method
Agent
Medium
4.0010.53
17.31
Percentage difference between market reference rate 45.60 and exchange rate charged 37.71
17.31
19.4119.41
36.8897.05
Média total Segundo trimestre
4.204.20
Média total Primeiro trimestre
3.093.09
Média total
Taxa
2.135.62
Margem da taxa de câmbio (%)
3.073.07
Percentual do Custo Total (%)
4.204.20
Porcentagem Custo Total (BHD) Porcentagem Custo Total (USD)
7.9720.98
Registros não transparentes
Debit/credit card Conversão de dinheiro em dinheiro
menos de uma hora dia seguinte
Bank account Cash