Quick transfers with Western Union

Quick transfers through Western Union

without opening

the bank account

transfer

to any country of the world

currency

USD, EUR, MDL

rapidity

5 minutes

Why fast transfers through Western Union from EXIMBANK

The Western Union system is a system with more than 245,000 service points in 195 countries of the world, providing minimal costs, quickly and safely.

How to get money through Western Union:

You must fill out a special form that will indicate the full name of the sender of the transfer, a 10-digit code, the amount of the transfer, the country from which the transfer was sent, and the correct answer to the security question (if the sender included this question in the translation), and also present ID cards.

How can I send money through Western Union:

You must fill out a special form in which you indicate the full name of the recipient, the amount of the transfer, the city and country of the recipient in order to present an identification card. You must also tell the recipient a 10-digit code.

Tariffs and conditions for sending money from the Republic of Moldova

Conditions for execution of money transfers through the Western Union

The unique code of the remittance	The unique 10-digit money remittance identification code
The term of execution of the remittance of money	5-10 minutes
Remittance currency	EUR/USD/MDL
The period of validity of the money remittance	45 days from the date of remittance
The maximum limit of a remittance sent	Up to USD 5,000 or its equivalent in EUR (depending on location)
Refund/cancellation conditions	a) at the request of the Payer - the commission initially paid for executing the remittance of money is not returned to the Payer; b) at the Bank's decision - the commission initially paid for the execution of the remittance of money is fully returned to the Payer; c) at the decision of the remittance system - the initially paid commission can be returned in full or in part (depending on the reason for the refusal invoked by the system and the commission deducted by it).
Remittance change conditions	a) the modification of the money remittance can be carried out provided that the money remittance is available for payment in the software of the money remittance system and which has not yet been issued to the Beneficiary or returned/cancelled by the Payer; b) if the change of remittance is not possible (it is not allowed by the remittance system). The payer can return/cancel the remittance and repeat the transfer; c) for changing the remittance of money, the Bank does not apply additional fees or commissions.

Rates for sending money remittances from Moldova to the following countries:

Italy, Germany, Romania, Poland, France, United States of America, Czech Republic, Spain, Greece, Portugal,
Great Britain, Bulgaria, Ireland, Netherlands, Austria, Hungary, Belgium, Switzerland, Cyprus, Croatia, Sweden,
Norway, Finland, Slovenia, Malta, Denmark, Luxembourg, Lithuania, Latvia, Estonia

USD/EUR transfer amount	Tariff USD	Tariff EUR
0.00 - 50.00	4.00	4.00
50.00 - 100.00	5.00	5.00
100.01 - 200.00	9.00	12.00
200.01 - 300.00	18.00	17.00
300.01 - 400.00	25.00	20.00
400.01 - 500.00	30.00	25.00
500.01 - 700.00	35.00	30.00
700.01 - 800.00	37.50	32.50
800.01 - 1000.00	40.00	35.00
1000.01 - 1500.00	55.00	48.00
1500.01 - 2000.00	69.00	60.00
2000.01 - 3000.00	90.50	87.50
3000.01 - 4000.00	122.50	150.00
4000.01 +	160.00	150.00

Rates for sending money remittances from Moldova to CIS countries:

Azerbaijan, Georgia, Kazakhstan, Kyrgyzstan, Tajikistan, Turkmenistan, Ukraine, Uzbekistan

USD/EUR transfer amount	Tariff USD	Tariff EUR
0.00 - 100.00	1.50	1.50
100.01 - 300.00	2.00	2.00
300.01 - 400.00	3.00	3.00
400.01 - 500.00	4.00	4.00
500.01 - 600.00	5.00	5.00
600.01 - 700.00	6.00	6.00
700.01 - 800.00	6.50	6.50
800.01 - 900.00	7.50	7.50
900.01 - 1000.00	8.50	8.50
1000.01 - 1500.00	11.00	11.00
1500.01 - 2000.00	15.00	15.00
2000.01 - 3000.00	19.00	19.00
3000.01 - 4000.00	28.00	28.00
4000.01 - 5000.00	40.00	40.00
5000.01 +	48.00	40.00

"12 hour" rate for sending money remittances from Moldova to CIS countries:

Azerbaijan, Georgia, Kazakhstan, Kyrgyzstan, Tajikistan, Ukraine, Uzbekistan

USD/EUR transfer amount	Tariff USD/EUR	Transfer amount MDL	Tariff MDL
0.00 - 200.00	2,00	0.00 - 2400.00	24,00
200.01 - 2000.00	1,00%	2400.01 - 24000.00	1,00%
2000.01 - 3000.00	0,50%	24000.01 - 36000.00	0,50%

The release of the money transfer with the "12" hour rate is possible after the expiration of 12 hours from the moment of dispatch. The maximum amount sent with this rate is 36000 MDL or 3000 USD/EUR This rate applies to remittances sent to CIS countries, except Turkmenistan.

Rates for sending money remittances from Moldova to the rest of the world:

(except Turkey and UAE)

USD/EUR transfer amount	Tariff USD	Tariff EUR
0.00 - 50.00	4.00	3.00
50.00 - 200.00	5.00	4.00
200.01 - 300.00	6.00	6.00
300.01 - 400.00	10.00	10.00
400.01 - 500.00	13.00	13.00
500.01 - 700.00	18.00	18.00
700.01 - 800.00	21.50	21.50
800.01 - 1000.00	25.00	25.00
1000.01 - 1500.00	37.00	37.00
1500.01 - 2000.00	51.50	51.50
2000.01 - 3000.00	74.00	74.00
3000.01 - 4000.00	104.50	104.00
4000.01 +	119.50	104.00

Tariffs for sending money transfers from Moldova to Turkey and the UAE:

USD/EUR transfer amount	Tariff USD/EUR	Transfer amount MDL	Tariff MDL
0.00 - 200.00	3,00	0.00 - 4000.00	60.00
200.01 - 3000.00	1,50%	4000.01 - 6000.00	1.50%
3000.01 +	1,00%	6000.01 +	1.00%

The commission for making the Western Union money transfer is paid only by the Payer. For the commissions charged by the Bank, the Bank's commercial exchange rate is applied, established for the day of the remittance.

For the conversion into MDL of the funds related to remittances received in EUR/USD, the Bank's commercial exchange rate, established for the day of the remittance, is applied.

Limitations imposed by the legislation of Moldova on money transfers in foreign currency:

For residents
- up to 10,000 euros (or their equivalent) can be made unique transfers abroad without providing the bank with documents confirming the quality of a family member or other supporting documents;
- more than 10,000 euros (or their equivalent):
* a one-time transfer can be made in favor of relatives (parent, child, spouse, brother / sister, grandfather / grandmother, nephew / granddaughter, presenting documents confirming the quality of a family member to the bank - birth certificate, marriage certificate, etc. Etc., as well as documents confirming the need for the transfer by the individual in whose favor the transfer is made, and data on the amount of payment / transfer.
* A one-time transfer abroad can be made on his behalf, intended for current expenses on temporary stay abroad, with the submission to the bank of documents confirming the fact of temporary stay abroad (for example, confirmation from a foreign educational institution, medical institution or from a place of work abroad Etc.); As well as documents confirming the need for a transfer by an individual in whose favor the transfer is made, and data on the amount of payment / transfer.

For non-residents
- up to 10,000 euros (or their equivalent) can be made by one-time transfers throughout the country without providing bank documents confirming the quality of a family member or other supporting documents;
- over 10,000 euros (or their equivalent) can be carried out by a one-time transfer, presenting to the bank documents confirming the need for the transfer and containing data on the amount of payment / transfer and documents confirming the quality of the family member (family expenses); - transfers can be made on its own behalf without restrictions.

Validity and conditions of return of transfer:

Returns:
- is made at the request of the authorizing person, provided that the amount has not yet been transferred to the beneficiary. The payer is returned the transfer amount. A refund is made after the transaction amount has been collected by B.C. EXIMBANK S.A. From the 'WESTERN UNION' system.
Validity:
- no limits.