Ria Money Transfer

Ria”Ria”- allows individuals to send or receive money in more than 150 countries, without opening a bank account.

 

Currency of transfer: The receiving and sending of money through the system of money transfers "Ria" is possible in Euro and US dollars.

Advantages of money transfers "MoneyGram":
• With "Ria" you can send / receive money in more than in 150 countries;
• Payment for transfers is carried out depending on the country of destination. 
• Transfers can be obtained not only in Chisinau but also in all branches and agencies of CB "EuroCreditBank" JSB countrywide.
To send a money transfer:
• Apply to CB "EuroCreditBank" JSB with a valid identity card;
• Inform the operator of the exact data: Name and Surname of the recipient, the country to which the transfer is sent, the amount and currency of the transfer.
• Provide the transfer amount and commission amount;
• Inform the recipient of the transfer control number.
To receive a money transfer:
• Apply to CB "EuroCreditBank" JSB with a valid identity card;
• Inform the operator of the exact data: the transfer control number, the amount and currency of the transfer, to know the information about the sender.
• sign an application for a transfer;
• get money from the cash department.

Validity period of transfer:
In money transfer system "Ria" transfers are valid for 30 days.

Cancellation  of transfer:
The client can apply for cancellation of the transfer on the date of sending the transfer, provided that this transfer was not issued to the recipient until this moment. In this case, the client returns the amount of the transfer and the amount of the commission for sending the transfer.

Refund of transfer:
 The return of the transfer is made on the basis of the application of the sender or after the expiration of 30 days from the date of sending the transfer, provided that this transfer has not been issued to the recipient up to this point.