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Transfer de bani in tara si strainatate

Smith&Smith - MoneyTransfer

Romanian workers abroad
Do not use illegal methods to send money!

The risk of losing money is very high:
  • money can be seized at border crossing;
  • in the event of a dispute, you are not able to recover your money;
  • have no legal proof of money transfer;
  • the costs are often higher taking into consideration the risks assumed by those who commit unlawful acts;
The legal money transfer services, authorized by the National Bank of Romania, are reliable, faster and efficient.
Money transfer


Trough Smith&Smith you may send money cash to cash, in Euro or USD to one of Smith&Smith’s locations, directly into a bank account opened to one of our agents – BCR, Romanian International Bank and Victoria Bank (for the Republic of Moldavia), or anywhere in the 191 countries where we are present trough our external partners, payment service providers.

How to perform a moneytransfer:
1. The sender should go to the nearest Smith & Smith Agency for sending money.
2. Give to the operator recipient's details (name, address) and choose the location where the recipient wants to receive money. After you gave the money and the commission relating to the transfer you will receive a written proof (receipt) of the transaction and a pin code of the transaction (unique identification code).
3. The sender must notify the recipient of the amount sent and the location must be present to collect the money and the pin code of the transaction.
4. The receiver should go to the specified agency having his ID (CI or BI) and the pin code.
5. Receiver raise money in the currency indicated by the sender (EUR or USD), without paying any commission.
Smith & Smith makes the transfer of money between individuals:
- sending money in EURO, USD and LEI.
- receiving money in EURO, USD and LEI.
Also, Smith&Smith facilitates rapid money transfers between a physical person and a legal person.

In Romania there are 31 agencies of Smith & Smith, where you can receive or send money abroad. Our services are present and the BCR in all ~ 650 branches and also with Romanian International Bank – almost 40 branches.
To receive money, you must not fill in any form. Only with your identity card and the pin code go to the nearest Smith & Smith Agency, or to any branch of our agents – BCR and RIB and you shall receive money within a few minutes. Should the money be collected in the Republic of Moldavia, go to any branch of our Moldavian Agent – Victoria Bank.

To send money, you should go with your identity card and money you want to send, to the agent in the country where you are and specify the fact that you want to send money throught Smith&Smith. You will receive a receipt with the pin code of the transaction and the location where the recipient must go to collect the money. Then, you just have to contact the recipient and to communicate all these details (the location where to collect the money and the pin code).

 
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