Docs

Moldova

Cash pick-up channel

Service specification

Type Description
Cash-out MethodCash Pickup in United State Dollar (USD) and EURO.
Supported beneficiary type – individual.
Supported sender type - individual.
Transaction Turnaround TimeCash Pickup: Within 15 minutes.
Transaction Working HoursBusiness hours: Operating hours for all available cash-pickup locations operate in normal business hours 9am – 4.30pm.
Everyday including weekend and public holiday (Local timezone, GMT+2).
Area availabilityMoldova nationwide

Pickup Point : https://www.upt.com.tr/en/service-points.html
Account Verification· No system validation on account available.
· Beneficiary name must be in Roman character for all transfer.
· A valid beneficiary mobile number (international dialing standard) is required.
Amount receivedAs specified by Sender.
Transaction LimitFor CPMDUSD:
Maximum per transaction USD 10,000.00
Minimum per transaction USD 1.00
Compliance accumulated limit USD 25,000.00 per day per Beneficiary

For CPMDEUR:
Maximum per transaction EUR 10,000.00
Minimum per transaction EUR 1.00
Compliance accumulated limit EUR 22,500.00 per day per Beneficiary

Transaction will be on hold for compliance review based on the supporting document should the sender or receiver has exceeded the compliance limit.
Maximum BeneficiaryNo restriction
Service ChargeTransaction Fee will be refunded on best effort basis once the Transaction is accepted by the gloRemit® Service System and submitted by the gloRemit® Service System to the Payout Channel.
Cancellation ProcessCancellation is allowed if the payout in not claim and requested after the send date.
Remarks
Do_Transfer bAccType Value5

List of cash pickup outlet

NoNamePick-up PointsIssuer Code
1Cash Pickup Moldova (USD)Agroindbank
BPay e-wallet
EnergBank
EuroCreditBank
Moldindconbank
Post of Moldova
Victoria Bank		CPMDUSD
2Cash Pickup Moldova (EUR)Agroindbank
BPay e-wallet
EnergBank
EuroCreditBank
Moldindconbank
Post of Moldova
Victoria Bank		CPMDEUR