Money Transfers Payout to Beneficiary Customers’ Bank Account

CG Pay Ltd, Great Britain

CG Pay Ltd Company provides money transfers payout
In cash,
By cheque,
Or by payout to Receivers’ Bank Account at any British bank.

• Receiver’s postal address;
• Receiver’s phone number and area code.

CG Pay Ltd makes transfer’s currency conversion (US$ or €) in pounds at the rate of CG PAY LTD.
Receiver is not imposed with postal expenses.
Drawn cheque can be cash out at any Bank of Scotland or Halifax branches with no fee.
If you cash out the cheque at any other bank you are charged on the fee according its tariffs.

• Receiver’s IBAN (GB+20 FIGURES)
• Receiver’s bank

CG Pay Ltd makes transfer’s currency conversion (US$ or €) in pounds at the rate of CG PAY LTD after receiving of money transfer.
Money can be sent in Bank of Scotland or Halifax (UK) with no fee.
If you send money in any other banks you are charged on with the fee according its tariffs.

CG Pay Ltd, Czech Republic

CG Pay Ltd representative office provides money transfers payout
In cash
By cheque
Or by payout to Receivers’ Bank Account at any Czech bank.

• Receiver’s postal address;
• Receiver’s phone number and area code.

Drawn cheque can be cash out at any Volksbank or Komercni вank branches with no fee.
If you cash out the cheque at any other Czech bank you are charged on the fee according its tariffs.

• Receiver’s IBAN (CZ +22 figures);
• Receiver’s bank

Money can be sent (in US$ or €) in eBanka, Volksbank, Komercni banka, GE Money Bank (Czech) with no fee. Money can be sent in other banks without fee.
Money can be sent in other banks without fee only in Czech korunas.
Transfer’s currency conversion (US$ or €) in Czech korunas is provided at the rate of CG PAY LTD.
If you send money (in US$ or €) in any other banks you are charged on the fee according its tariffs.

Unigiros Ltd., Israel

Money transfers payout by paying to Beneficiary Customers’ Bank Account is provided in national currency (shekels) at any Israel bank at the rate of Unigiros Ltd.

For paying to Beneficiary Customers’ Bank Account it is necessary to indicate Beneficiary customer’s phone number for informing beneficiary customer about receiving of the transfer in his favour.

Viankom Ltd., Israel

Money transfers payout by paying to Beneficiary Customers’ Bank Account is provided in national currency (shekels) at any Israel bank at the rate of Viankom Ltd.

For paying to Beneficiary Customers’ Bank Account it’s necessary to indicate Beneficiary customer’s phone number which can be used by company for informing beneficiary customer about receiving of the transfer in his favour.

MOST V, Israel

Money transfers payout by paying to beneficiary customers’ bank account is provided in national currency (shekels) at any Israel bank at the rate of Israel Postal Company Ltd on the date of transfer’s receiving by the MOST V

• Beneficiary customer’s phone number (necessary)
• Beneficiary customer’s e-mail (preferably).

VGM Cruising Ltd., Israel

VGM Cruising Ltd company provides money transfers payout both in cash and by the paying to beneficiary customers’ bank account. Paying to the bank Account is provided in national currency (shekels) at any Israel bank at the rate of VGM Cruising Ltd on the date of transfer’s receiving.

• Name of the bank
• Beneficiary customer’s account number.

Bank BPS SА, Poland

Bank BPS SA (Bank Polskiej Spoldzielczosci SA) provides services for individuals in Poland through its own offices as well as through the Banks Spoldzielczy offices (Cooperative Banks).

Bank BPS SA and Banks Spoldzielczy branches provide only money transfers payout.
Money transfers payout is possible both in cash and by the paying to beneficiary customers’ bank account.

• Beneficiary customer’s account number (IBAN) according to the following scheme: PL + 26figures;
• Beneficiary customer’s postal address: house number, name of the street, city/town and ZIP code (if it is).

Spark Transmittal Service Ltd., Canada.

Spark Transmittal Service Ltd provides money transfers payout only by the payout to the Beneficiary Customers’ Bank Account at the following banks of Canada:

• Bank of Montreal,
• Canadian Imperial Bank of Commerce (CIBC),
• Royal Bank of Canada (RBC),
• The Bank of Nova Scotia (Scotiabank),
• TD Canada Trust.

Money are credited to the beneficiary customers’ bank account in Can$ at the rate of Spark Transmittal Service Ltd company, fixed at the date of transfer’s receiving.
There is no extra commission for crediting to the account.

• Beneficiary customer’s e-mail
• Beneficiary customer’s phone number.

Intessit Sp. Z o.o., Poland

Intessit Sp. Z o.o. company provides money transfers payout only by the payout to the Beneficiary Customers’ Bank Account at any bank of Poland.
Money is credited to the beneficiary customers’ bank account in Polish zloty at the rate of Intessit Sp. Z o.o. company fixed at the date of transfer’s receiving.
There is no extra commission for crediting to the account.

• Beneficiary customer’s address (house number, name of the street, city/town and ZIP code);
• Beneficiary customer’s account number (IBAN) according to the following scheme: PL + 26figures;

Smith & Smith, Romania

Smith & Smith company provides money transfers payout both in cash and by the paying to beneficiary customers’ bank account in the following banks of Romania:

• Banca Comerciala Romana
• BRD-Groupe Société Générale
• Raiffeisen Bank
• Bancpost
• UniCredit Romania
• Romexterra Bank

Moneta Express Corp., USA

Moneta Express Corp. company provides money transfers payout
in cash,
by cheque,
by paying to Bank Account of the beneficiary customer.

Money transfers payout by the cheque
Transmitter should indicate Beneficiary customer’s phone number for informing beneficiary customer about receiving of the transfer in his favour.

Drawn cheque can be cash out at any Bank of Americain branch in 27 states of America with no commission.
If you cash out the cheque at any other bank you are charged on the commission according its tariffs.

Money transfers payout by paying to the Beneficiary Customers’ Bank Account
Transmitter should indicate Beneficiary customer’s phone number for informing beneficiary customer about receiving of the transfer in his favour.

Moneta Express Corp. company provides money transfers payout by the paying to the Beneficiary Customers’ Bank Account at any bank in 27 states of America *.
There is no extra commission for crediting to the account.

Moneytun LLC, USA

Moneytun LLC company provides money transfers payout
in cash,
by cheque,
by paying to Bank Account of the beneficiary customer at any US bank.

Money transfers payout by the cheque
Transmitter should indicate Beneficiary customer’s phone number for informing beneficiary customer about receiving of the transfer in his favour.

• Beneficiary customer’s phone number;
• Beneficiary customer’s account number;
• Name of the bank.

Money Exchange S.A., Belgium

Money Exchange S.A. company provides money transfers payout (in US$ and €) both in cash and by the paying to beneficiary customers’ bank account at any Belgium bank.
Money transfers in US$ are paid out in € at the company’s rate fixed at the date transfer’s paying out.

Total sum of money transfers in one individual’s favour cannot exceed € 3000 or US$ 4100 within month.

• Beneficiary customer’s account number (IBAN) according to the following scheme: ES + 14figures;
• Name of the beneficiary customer’s bank;
• Beneficiary customer’s phone number.

Money Exchange S.A., Spain

Money Exchange S.A. company provides money transfers payout (in US$ and €) both in cash and by the paying to beneficiary customers’ bank account at any Spanish bank.
Money transfers in US$ are paid out in € at the company’s rate fixed at the date of transfer’s paying out.

Total sum of money transfers in one individual’s favour cannot exceed € 3000 or US$ 4100 within month.

• Beneficiary customer’s account number (IBAN) according to the following scheme: ES + 22figures;
• Name of the beneficiary customer’s bank;
• Beneficiary customer’s phone number.

Money Exchange S.A., Switzerland

Money Exchange S.A. company provides money transfers payout (in US$ and €) both in cash and by the paying to beneficiary customers’ bank account at any bank of Switzerland.
Money transfers in US$ are paid out in Swiss francs at the company’s rate fixed at the date of transfer’s paying out.

Total sum of money transfers in one individual’s favour cannot exceed € 2650 or US$ 3700 within month.

• Beneficiary customer’s account number (IBAN) according to the following scheme: CH or LI + 19figures;
• Name of the beneficiary customer’s bank;
• Beneficiary customer’s phone number.

Money Exchange S.A., Sweden

Money Exchange S.A. company provides money transfers payout (in US$ and €) both in cash and by the paying to beneficiary customers’ bank account at any bank of Sweden.
Money transfers in US$ are paid out in Swedish kronas at the company’s rate fixed at the date of transfer’s paying out.

Total sum of money transfers in one individual’s favour cannot exceed € 3000 or US$ 4100 within month.

• Beneficiary customer’s account number (IBAN) according to the following scheme: SE + 22figures;
• Name of the beneficiary customer’s bank;
• Beneficiary customer’s phone number.

Transport and Development Bank of Mongolia

Transport and Development Bank of Mongolia provides money transfers payout in US$ or € by two ways: in cash and by paying to the recever's bank account in Transport and Development Bank of Mongolia.

To payout money transfer by paying to the receiver's bank account Sender should indicate:

• receiver's account number which includes 12 figures