WESTERN UNION

Features:

• You can send and receive money in three currencies: MDL, EUR, USD.
• Here you can identify one of 490.000 WESTERN UNION locations.
• Remittances are available for pickup within minutes.
• The maximum allowable transfer limit per day per person is 7,500 dollars or its equivalent in any other currency.
• The transfer is valid for the payment 90 days from the sending date.

How to send money via WESTERN UNION?

• We invite you to the nearest Victoriabank location with your valid ID.
• Submit to the operator the following information: beneficiary's name and surname, destination country, amount and currency of the transfer.
• Pay the amount and fee for sending money and receive the receipt.
• On the receipt you will get the MTCN number which should be send exclusively to the beneficiary.

How to receive money via WESTERN UNION?

• We invite you to the nearest Victoriabank location with a your valid ID.
• Submit to the operator the following information: MTCN number, the sender's name and surname, country of origin, the expected amount and currency.
• Receive the receipt and money.

How to modify the data of the transfer?

• We invite you to the location the transfer was made with a your valid ID.
• Submit to the operator the receipt and mention the data you would like to change.
• The data which can be modified: beneficiary's name and surname, the destination country and the security question.
• Receive the receipt with modified data.
• You will not be charged for changing the data.

How to cancel the transfer?

• We invite you to the location the transfer was made with your valid ID.
• Submit to the operator the receipt and mention that you would like to cancel the transfer.
• Receive the receipt and the transfer amount.
• The paid fee for the transfer will not be returned.
• There are no other fees.
• The transfer may be returned only if it was not received by the beneficiary.

Valid ID's accepted by the bank for residents:

• National ID card.
• Residence permit.

Valid ID's accepted by the bank for nonresidents:

• International passport.

Valid ID's accepted by the bank for stateless persons:

• Travel document.

Fore more information regarding WESTERN UNION, please call: 0 (22) 576244; 0 (22) 576140.

 Fees for sending money.