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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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