Account Deposit to Dominican Republic

Product features

• Service Availability: Banreservas, BHD, and Other Banks
• Receive Currency:
  • Banreservas & BHD: DOP and USD
  • Other Banks: DOP only
• Transaction Limit:
  • Banreservas: 3,000 USD
  • BHD and Other Banks: 10,000 USD
• Delivery time: In a few hours

Information required to complete the transaction

• Receiver First Name and Last Name: Use the same name as on the receiver’s bank statement to avoid errors
• Receiver Account Number:
  • Banreservas: 10–15 digits
  • BHD: 10 digits
  • Other Banks: Not specified
• Other Banks only – Additional required fields:
  • Bank Name: Selected from MoneyGram’s list
  • Account Type: Savings, Checkings, Loan, or Card
  • Cedula (Photo ID Number), RNC (Registro Nacional de Contribuyentes – Tax ID), or Passport of the receiver

Home Delivery to Dominican Republic

Product features

• Service Availability: Caribe Express and BHD
• Receive Currency: DOP and USD
• Receive Limit: 10,000 USD
• Delivery time:
  • Caribe Express: 1 to 2 days
  • BHD: Same day if sent before 4 PM CST (Mon–Sat) or before 2 PM CST (Sun)

Information required to complete the transaction

• Receiver First Name and Last Name
• Receiver Phone Number: Up to 14 digits
• Receiver Address Line: Max 40 characters
• Receiver City:
  • Caribe Express: From MoneyGram list
  • BHD: Free text
• Receiver Province: From MoneyGram list (only for Caribe Express)