Choose wise... Decision is yours
Money from abroad sent through MoneyGram by the loved ones await you now in any OTP Bank branch. MoneyGram has over 233,000 agents’ locations in 191 countries and enables you to receive or send cash anywhere to/from abroad in 10 minutes without needing a bank account or credit card.

Hold the control
When friends, family or business partners need money, MoneyGram enables you to hold the control. After a hard day, we help you to regain your tranquility. Come to OTP Bank with your identity card and the money sent to the recipient will reach within 10 minutes*

Change is right next to you
MoneyGram is always looking for new ways to make your life easier. In the future, we will offer you new services such as transferring money directly into your bank account opened with OTP Bank Romania SA

You have lower fees**
With MoneyGram you can make money to go even further. In order to avoid the foreign exchange commissions, now you can send money in Romania or abroad - in the currency you like (Euro, Lei or american Dollar).

For your money transfer agents are carefully checked, to ensure that money is delivered to the beneficiary on time. Being simple and safe, MoneyGram is used by tens of thousands of customers worldwide.

How to send money
When you send money, MoneyGram agent gives you a unique reference number which you must notify the person receiving the money. Also, you can make sending more personal by adding a free message of 10 words.

How to recieve money
When you receive money, you must have your identity document and the unique reference number received by the person who has sent you the money from the MoneyGram agent. Your money will be paid immediately, without further charge or fee.

Accessing www.moneygram.com you may:

• find MoneyGram agencies, placed closest to you and your loved ones;
• looking for advantageous commissions to send money anywhere in the world;
• see what receiving options are available in the receiving country.

 

*Depending on the agent work schedule and local regulations.

**Besides the transfer fee applied to a transaction, an additional fee can be applied to the exchange, set by MoneyGram or by its agents. These fees come into force on the 28^th of July 2011 and ar subject to change.