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We are glad to answer all your questions personally in one of our offices, but if you prefer to have your questions answered online, please browse through some of the frequent topics.

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    What identification is needed to send a money transfer from an agent location?

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  • An EU ID card, EU passport, foreign non- EU passport with a valid visa or other document verifying permission to enter/live in the EU.

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    How much money can I send from an agent location?

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  • There are no limits. Additional documents of origin of the assets may be requested for amounts exceeding EUR 32,000.

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     How long does it take to send money from an agent location?

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  • From 5 mins up to one working day, depending on how you transfer the funds to us. Transfer in our internal system takes no more than 5 minutes.

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     What currencies are available as a bank transfer in Estonia?

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  • EUR, RUB, USD, SEK, NOK, DKK, AUD, CAD, GBP, CHF, CZK, TRY, JPY, PLN, ZAR, THB, RON, NZD, HUF, HKD, CNH, BGN, SGD

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