What do I need to know when I recieve money?

The receiver goes to any Banca Romaneasca branch location or to any branch of the partner banks: Vlasor Impex, Regavo, Interstil, Roco Exchange, Lorkims, Recama, Optim Exchange, Capital Intermed Group, Quantum Exchange, ADHT Exchange, 99 USD Exchange, Silv-Ghe Exchange, Catalin Exchange and Exeddus Exchange. There, he/she should submit a valid ID document with photography (e.g.: ID card - for residents; passport, ID card for European Union citizens - for non-resident etc.).

The receiver must:

  • show a valid ID with photography (e.g.: ID card - for residents; passport, ID card for European Union citizens - for non-resident etc.).
  • know the transfer control number - MTCN (this element is mandatory),
  • know the name and surname of the sender,
  • know the transferred amount, as well as the transfer origin (country from where the transfer was initiated).

Information regarding the transfer data is communicated verbally by the customer and verified into the Western Union system by the WU operator. The client will sign the ACR receipt and, finally, a copy of the form (Copy-client) will remain at his/her disposal, and the second copy (Copy-agent) will be kept at the bank and will be archived, after that being possible to receive the transferred amount in EURO or RON.