Romania

MoneyGram offers the option to send to Account deposit to Romania

Account Deposit to Romania

Product features

  • Service Availability: The service covers ALL the Banks
  • Receive Currency: EUR and RON
  • Receive Limit: 10,000 USD
  • Delivery time: 2 business days

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 IBAN: Always starting with RO, a string made up of 24 digits/letters
  • Bank Name , to be selected from MoneyGram list

List of Banks


Bank Name
ALPHA BANK
BANCA PENTRU LOCUINTE
BANCA ROMANEASCA
ASKARI BANK LIMITED
BANCA TRANSILVANIA
BANCPOST
BCR
BLOM BANK FRANCE
BNP PARIBAS FORTIS
BRCI
BRD
CARPATICA
CEC BANK
CITI BANK
CREDIT AGRICOLE
CREDIT EUROPE
CREDITCOOP
EXIMBANK
FEROVIARIA
GARANTI BANK
ING
INTESA SANPAOL BANK
LEUMI
LIBRA INTERNET BANK
MARFIN
MILLENNIUM BANK
NEXTEBANK
OTP BANK
PIRAEUS BANK
PORSCHE BANK
PROCREDIT BANK
RAIFFEISEN BANK
RBL
RBS
RIB
TBI
UNICREDIT TIRIAC BANK
VENETO BANCA
VOLKSBANK