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Data collected on: Sep 12, 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
3.11
Percentage difference between market reference rate 43.66 and exchange rate charged 42.31
3.11
8.458.45
6.3416.91
Bahrain Financing Company
Firm type: Money Transfer Operator
Payment instrument
Access point
Internet
Sending network coverage
High
Receiving method
Agent
High
3.008.00
3.74
Percentage difference between market reference rate 43.66 and exchange rate charged 42.03
3.74
7.747.74
5.8115.49
Xpress Money
Firm type: Money Transfer Operator
Payment instrument
Access point
Agent
Sending network coverage
High
Receiving method
Home Delivery
Medium
4.0010.67
2.29
Percentage difference between market reference rate 43.66 and exchange rate charged 42.67
2.29
7.627.62
5.7215.25
Modern Exchange Company
Firm type: Money Transfer Operator
Payment instrument
Access point
Internet
Sending network coverage
High
Receiving method
Array
High
1.002.67
5.57
Percentage difference between market reference rate 43.66 and exchange rate charged 41.23
5.57
6.916.91
5.1813.81
Xpress Money
Firm type: Money Transfer Operator
Payment instrument
Access point
Agent
Sending network coverage
High
Receiving method
Agent
Medium
4.0010.67
1.55
Percentage difference between market reference rate 43.66 and exchange rate charged 42.99
1.55
6.886.88
5.1613.76
Xpress Money
Firm type: Money Transfer Operator
Payment instrument
Access point
Agent
Sending network coverage
High
Receiving method
Array
Medium
3.008.00
1.55
Percentage difference between market reference rate 43.66 and exchange rate charged 42.99
1.55
5.555.55
4.1611.09
Dalil Exchange Company
Firm type: Money Transfer Operator
Payment instrument
Access point
Agent
Sending network coverage
High
Receiving method
Agent
Medium
2.506.67
1.47
Percentage difference between market reference rate 43.66 and exchange rate charged 43.02
1.47
4.814.81
3.619.63
Western Union
Firm type: Money Transfer Operator
Payment instrument
Access point
Agent
Sending network coverage
High
Receiving method
Agent
Medium
2.506.67
1.44
Percentage difference between market reference rate 43.66 and exchange rate charged 43.03
1.44
4.784.78
3.599.57
UAE Exchange
Firm type: Money Transfer Operator
Payment instrument
Access point
Agent
Sending network coverage
Medium
Receiving method
Agent
High
1.002.67
3.08
Percentage difference between market reference rate 43.66 and exchange rate charged 42.32
3.08
4.414.41
3.318.83
Western Union
Firm type: Money Transfer Operator
Payment instrument
Access point
Agent, Internet
Sending network coverage
High
Receiving method
Agent
Medium
2.005.33
1.47
Percentage difference between market reference rate 43.66 and exchange rate charged 43.02
1.47
4.144.14
3.118.29
NEC Remit
Firm type: Money Transfer Operator
Payment instrument
Access point
Agent
Sending network coverage
High
Receiving method
Array
High
1.504.00
1.24
Percentage difference between market reference rate 43.66 and exchange rate charged 43.12
1.24
3.243.24
2.436.48
Ezremit
Firm type: Money Transfer Operator
Payment instrument
Access point
Agent
Sending network coverage
High
Receiving method
Agent
Medium
1.002.67
1.65
Percentage difference between market reference rate 43.66 and exchange rate charged 42.95
1.65
2.982.98
2.245.97
Lulu Exchange
Firm type: Money Transfer Operator
Payment instrument
Access point
Agent
Sending network coverage
Medium
Receiving method
Agent
Medium
1.002.67
1.40
Percentage difference between market reference rate 43.66 and exchange rate charged 43.05
1.40
2.742.74
2.065.49
Lulu Exchange
Firm type: Money Transfer Operator
Payment instrument
Access point
Internet
Sending network coverage
Medium
Receiving method
Agent
Medium
0.752.00
1.40
Percentage difference between market reference rate 43.66 and exchange rate charged 43.05
1.40
2.402.40
1.804.80
Média total Terceiro trimestre
5.195.19
Média total Segundo trimestre
6.026.02
Média total
Taxa
2.235.95
Margem da taxa de câmbio (%)
2.212.21
Percentual do Custo Total (%)
5.195.19
Porcentagem Custo Total (BHD) Porcentagem Custo Total (USD)
3.8910.38
Registros não transparentes
Debit/credit card Conversão de dinheiro em dinheiro
menos de uma hora dia seguinte
Bank account Cash
Lulu Exchange
Firm type: Money Transfer Operator
Payment instrument
Access point
Internet
Sending network coverage
Medium
Receiving method
Agent
Medium
1.002.63
1.40
Percentage difference between market reference rate 43.66 and exchange rate charged 43.05
1.40
1.931.93
3.679.66
Lulu Exchange
Firm type: Money Transfer Operator
Payment instrument
Access point
Agent
Sending network coverage
Medium
Receiving method
Agent
Medium
1.002.63
1.40
Percentage difference between market reference rate 43.66 and exchange rate charged 43.05
1.40
1.931.93
3.679.66
Ezremit
Firm type: Money Transfer Operator
Payment instrument
Access point
Agent
Sending network coverage
High
Receiving method
Agent
Medium
1.002.63
1.65
Percentage difference between market reference rate 43.66 and exchange rate charged 42.95
1.65
2.172.17
4.1210.84
NEC Remit
Firm type: Money Transfer Operator
Payment instrument
Access point
Agent
Sending network coverage
High
Receiving method
Array
High
1.503.95
1.24
Percentage difference between market reference rate 43.66 and exchange rate charged 43.12
1.24
2.032.03
3.8610.16
Western Union
Firm type: Money Transfer Operator
Payment instrument
Access point
Agent, Internet
Sending network coverage
High
Receiving method
Agent
Medium
2.005.26
1.47
Percentage difference between market reference rate 43.66 and exchange rate charged 43.02
1.47
2.522.52
4.7912.61
UAE Exchange
Firm type: Money Transfer Operator
Payment instrument
Access point
Agent
Sending network coverage
Medium
Receiving method
Agent
High
1.002.63
3.08
Percentage difference between market reference rate 43.66 and exchange rate charged 42.32
3.08
3.603.60
6.8418.00
Western Union
Firm type: Money Transfer Operator
Payment instrument
Access point
Agent
Sending network coverage
High
Receiving method
Agent
Medium
2.506.58
1.44
Percentage difference between market reference rate 43.66 and exchange rate charged 43.03
1.44
2.762.76
5.2413.79
Dalil Exchange Company
Firm type: Money Transfer Operator
Payment instrument
Access point
Agent
Sending network coverage
High
Receiving method
Agent
Medium
2.506.58
1.47
Percentage difference between market reference rate 43.66 and exchange rate charged 43.02
1.47
2.792.79
5.3013.95
Xpress Money
Firm type: Money Transfer Operator
Payment instrument
Access point
Agent
Sending network coverage
High
Receiving method
Array
Medium
3.007.89
1.55
Percentage difference between market reference rate 43.66 and exchange rate charged 42.99
1.55
3.133.13
5.9515.66
Xpress Money
Firm type: Money Transfer Operator
Payment instrument
Access point
Agent
Sending network coverage
High
Receiving method
Agent
Medium
3.007.89
1.55
Percentage difference between market reference rate 43.66 and exchange rate charged 42.99
1.55
3.133.13
5.9515.66
Modern Exchange Company
Firm type: Money Transfer Operator
Payment instrument
Access point
Internet
Sending network coverage
High
Receiving method
Array
High
1.002.63
5.57
Percentage difference between market reference rate 43.66 and exchange rate charged 41.23
5.57
6.106.10
11.5930.50
Xpress Money
Firm type: Money Transfer Operator
Payment instrument
Access point
Agent
Sending network coverage
High
Receiving method
Home Delivery
Medium
4.0010.53
2.29
Percentage difference between market reference rate 43.66 and exchange rate charged 42.67
2.29
4.394.39
8.3421.95
Bahrain Financing Company
Firm type: Money Transfer Operator
Payment instrument
Access point
Internet
Sending network coverage
High
Receiving method
Agent
High
3.007.89
3.74
Percentage difference between market reference rate 43.66 and exchange rate charged 42.03
3.74
5.325.32
10.1126.61
MoneyGram
Firm type: Money Transfer Operator
Payment instrument
Access point
Agent
Sending network coverage
High
Receiving method
Agent
Medium
4.0010.53
3.11
Percentage difference between market reference rate 43.66 and exchange rate charged 42.31
3.11
5.225.22
9.9226.11
Média total Terceiro trimestre
3.363.36
Média total Segundo trimestre
4.204.20
Média total
Taxa
2.185.73
Margem da taxa de câmbio (%)
2.212.21
Percentual do Custo Total (%)
3.363.36
Porcentagem Custo Total (BHD) Porcentagem Custo Total (USD)
6.3816.80
Registros não transparentes
Debit/credit card Conversão de dinheiro em dinheiro
menos de uma hora dia seguinte
Bank account Cash