Ria Money Transfer

With over 30 years of experience, Ria Money Transfer, a subsidiary of Euronet Worldwide, makes international transfers quickly, efficiently and securely, with a network of over 505,000 locations in more than 180 countries.

How to send money via Ria Money Transfer?

• Go to any MAIB unit with a valid identity document (identity card or passport for non-residents);
• Communicate the data of the beneficiary to the operator and give him/her the amount of money to be sent;
• Pay the commission* for performing this service and receive the receipt for sending the transfer;
• The receipt will indicate the single money transfer code (11-digit PIN)
• Communicate the single transfer code to the person that will receive the money. The money can be withdrawn only in a few minutes after the transaction.

* The commission is different depending on the amount transferred, the currency of the transaction (euro or dollars) and the recipient country and is charged only from the sender. See the Tariffs and commissions page.

How to receive money through Ria Money Transfer?

Cash, at any maib unit

• Go to any MAIB unit with a valid identity document (identity card or passport for non-residents);
• Communicate to the bank employee the single money transfer code (11-digit PIN) the name and surname of the person who sent the money, the country of origin of the money, the currency and the amount of the transfer;
• Receive the money and the receipt. *

* All receipt operations are free of charge, the commission being paid by the sender.

Directly on the card, through T2C service

1. To receive money transfer directly on the card, you need:

• single transfer code
• bank card issued by maib
• personal IDNP

2. Access T2C page or the maibank mobile application and follow the instructions;

3. Money will be transferred to your card in the currency of the card account;

4. If the card currency differs from the remittance currency, the money will be automatically converted at the maib exchange rate for card transactions.

See T2C service (Transfer to Card)

Cancelling/returning/changing the money transfer

Modification, return or cancellation of the money transfer can be performed only by the bank operator and only at MAIB unit where the transfer was made, if the money transfer has not been issued to the beneficiary.

Changing transfer data:

• go to maib unit with a valid identity card;
• hand over to the operator the receipt for sending the money and inform him/her of the changes you want to make*;
• receive the receipt attesting that transfer elements have been changed. No commission is charged for changing the transfer data.

**The data related to the name, surname, address of the payment beneficiary can be changed.

Cancelling/returning the transfer:

• go to maib unit with a valid identity card;
• hand over to the operator the money transfer form and let him/her know that you want to cancel the transfer;
• receive the return receipt and collect the money.

* The commission paid for sending the money can be returned only if so provided by the system;

** Other commissions for the cancellation of the transfer are not charged.

Tarife și comisioane Ria Money Tranfer