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Money Transfers Payout to the Beneficiary Customer’s Bank AccountBelgiumMoney Exchange S.A.Money Exchange S.A. Company provides money transfers payout by paying to Receiver’s Bank Account at any Belgium bank. The payout to the account is to be provided not earlier than 48 hours after receiving of money transfer. The total sum sent by one Sender or in favor of the same Receiver can not exceed equivalent of ˆ 3 000 per calendar month. Money transfers payout by paying to Receiver’s Bank AccountSender should indicate:
Czech RepublicMoney Polo Transfers (UWC)Money Transfers are paid out by bank deposit at the location of MONEY POLO TRANSFERS (UWC). Money Transfers are paid out by bank deposit to Recipient’s account held in any bank of Czech Republic. Money Transfers are paid out in only in local currency (Czech Crowns) at the exchange rate applied by the company at the date of payment. The exchange rate may be seen here: http://www.moneypolo.cz/. In case Recipient’s Bank account is opened in a currency other than CZK, then additional conversion will be executed in accordance with the FX rates of the Bank where the account is held. To make Money Transfer to Recipient’s bank account it is required to specify:
In case Recipient gets money to his bank account for the first time, Recipient is to e-mail or fax the following documents to Money Polo:
Also, Recipient can register at www.moneypolo.cz and upload scanned copied of his documents via his/her account. ChinaBank of ChinaBank of China provides money transfers payout only by paying to Receiver’s Bank Account opened with Bank of China. Money transfers payout by paying to Receiver’s Bank Account
CyprusFBME BANK (CYPRUS)FBME BANK (CYPRUS) provides money transfers payout (US$) only by paying to Receiver’s Card Bank Account opened at the FBME Bank (Cyprus). Money transfers payout by paying to Receiver’s Bank Account
DENMARKMoney Transfer ServiceMoney Transfer Service rovides money transfers payout by transfer to Receiver’s Bank Account at any bank of Denmark not later than 24-48 hours after it has been sent. Maximum amount of money transfers sent to Money Transfer Service from one Remitter or in favour of one Receiver to be deposited to Receiver’s bank account with any bank in Denmark shall not exceed DKK equivalent of:
Money Transfers payout by paying to Receiver’s Bank Account Sender should indicate:
EgyptMoney Exchange S.A.Money Exchange S.A. Company provides money transfers payout by transfer to Receiver’s Bank Account at the Banque du Caire. The payout to the account is to be provided not earlier than 48 hours after receiving of money transfer by the Company. Money transfers payout by paying to Receiver’s Bank Account
The total sum sent by the one sender or in favor of the same receiver can not exceed 3 000 USD per a calendar month. IranZafar Exchange (Sarafi Zafar)Zafar Exchange (Sarafi Zafar) Company provides money transfers payout only by paying to Receiver’s Bank Account at the following four Iran banks:
The payout to the account is to be provided within 48 hours after receiving of money transfer by the Company. Money transfers payout by paying to Receiver’s Bank Account
The total sum sent in favor of the same receiver can not exceed US$ 10 000 per a day. Zafar Exchang makes transfer’s currency conversion (US$ or ˆ) into Iranian rials (IRR) at the rate of Company on the date of receiving of transfer. IsraelGlobal Money Transfer (GMT)Company provides money transfers payout only by paying to Receiver’s Bank Account at any Israel bank in national currency (in shekels) at the rate of Global Money Transfers (GMT). The Sender should indicate the Receiver's phone number in order the Company could inform Receiver about the receiving of transfer in his/her favor. ItalyMoney Exchange S.A.Money Exchange S.A. Company provides money transfers payout by transfer to Receiver’s Bank Account at any Italian bank. Money Transfers are paid out during 4 working days after prior clarification by Money Exñhange S.A. of the transaction’s details with Receiver upon the provided phone number. Money transfers payout by paying to Receiver’s Bank Account Sender should indicate:
The total sum sent by the one Sender or in favor of the same Receiver can not exceed 1 999 EUR per 7 days and 3 000 EUR per calendar quarter. MongoliaTransport and Development Bank of MongoliaTransport and Development Bank of Mongolia provides money transfers payout in US$ and EURO both by the cash and by paying to Receiver’s Bank Account opened at the Transport and Development Bank of Mongolia. Money transfers payout by paying to Receiver’s Bank Account
PolandBank BPS SÀBank BPS SA (Bank Polskiej Spoldzielczosci SA) provides money transfers payout only by paying to Receiver’s Bank Accounts opened at the Bank BPS SA or the Banks Spoldzielczy. The payout to the account is to be provided no later the next working day after receiving of money transfer by the Bank. Money transfers payout by paying to Receiver’s Bank Account
PayDirect.pl Sp. Z o.o.PayDirect.pl Sp. Z o.o. Company provides money transfers payout only by paying to Receiver’s Bank Account at any Poland bank. Money transfers payout by paying to Receiver’s Bank Account
RomaniaSmith & SmithSmith & Smith Company provides money transfers payout by paying into Receiver’s Bank Account at the following Romanian banks:
SpainMoney Exchange S.A.Money Exchange S.A. Company provides money transfers payout by transfer to Receiver’s Bank Account at any Spanish bank. Money transfers payout by paying to Receiver’s Bank Account
Money Exchange S.A. makes transfer’s currency conversion (US$) in Euro at the rate of Company on the date of receiving of money transfer by the Company. The total sum sent by the one sender or in favor of the same receiver can not exceed 3 000 EURO per a quarter. SwedenMoney Exchange S.A.Money Exchange S.A. Company provides money transfers payout only by paying into Receiver’s Bank Account at any Swedish bank. Money transfers payout by paying to Receiver’s Bank Account
The money transfer in US$ is payout in Swedish krone (SEK) at the rate of Company on the date of receiving of transfer. The total sum sent by the one sender or in favor of the same receiver can not exceed 3 000 EURO per a calendar month. SwitzerlandMoney Exchange S.A.Money Exchange S.A. Company provides money transfers payout by transfer to Receiver’s Bank Account at any of Swiss bank. Money transfers payout by paying to Receiver’s Bank Account
The money transfers in US$ or ˆ are provided in Swiss frank at the rate of Company on the date of receiving of money transfer. The total sum sent by the one sender or in favor of the same receiver can not exceed € 3 400 per a calendar month. POSTFINANCE, SWISS POSTPOSTFINANCE, SWISS POST provides money transfers payout only by paying to Receiver’s Bank Account opened with POSTFINANCE, SWISS POST:
UNITED KINGDOMUWC Financial Services Ltd.UWC Financial Services Ltd. provides money transfers payout by transfer to Receiver’s Bank Account at any bank of the United Kingdom. Money Transfer is paid out not earlier than 72 hours after receiving of Money Transfer by the Company upon prior clarification of the Receiver’s ID over the provided phone number. Money transfers payout by paying to Receiver’s Bank AccountSender should indicate:
The maximum amount of the single Money Transfer shall not exceed the amount of USD 1000 or EUR 800. United States of AmericaMoneta Express Corp.Moneta Express Corp. company provides money transfers payout
Moneta Express Corp. provides money transfer payout to Receiver’s Bank Account in Dollar US at any bank in any State of the USA, except California.
The total amount sent by one Sender or in favor of the same Receiver can not exceed US$ 9 000 per a day or US$ 20 000 per three calendar months. VietnamVietinbankVIETINBANK provides money transfers payout in USD/EUR by paying to Receiver’s Bank Account. Money transfers payout by paying to Receiver’s Bank AccountSender should indicate:
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