Smith & Smith

Recommended for sending money to Romania


About transfer

  • You can send and receive money in 4 currencies: EUR, USD, RON, GBP
  • Here you can identify Smith&Smith locations
  • Transfer is available to be picked up within minutes
  • Maximum limit per transfer is 5.000 EUR or equivalent in other currency
  • The transfer is available for payment in the system indefinitely

Sending money through Smith&Smith

  • We invite you to the nearest Victoriabank location with a valid ID
  • Communicate to operator beneficiary’s name and surname, country of destination, amount and currency of transfer
  • Pay amount and fee for transfer and receive receipt
  • On receipt you will receive money transfer control number which you must communicate exclusively to beneficiary
Smith&Smith fees

Receiving money through Smith&Smith

  • We invite you to the nearest Victoriabank location with a valid ID
  • Communicate to operator money transfer control number payer’s name and surname, country of origin, amount and currency of expected transfer
  • Receive money and receipt

Change transfer data

  • We invite you to location where you made transfer with a valid ID
  • Present money transfer receipt to operator and mention changes you want to make
  • Data that can be changed: beneficiary’s name and surname
  • Receive receipt attesting change of transfer data
  • There is no fee for transfer data changing

Cancellation of transfer

  • We invite you to location where you made transfer with a valid ID
  • Present money transfer receipt to operator and fulfill cancel transfer request
  • Receive return receipt and money
  • Transfer can only be returned if it has not been released to beneficiary
  • Paid fee for sending money is not refundable

Accepted ID to send transfer

For residents – ID card or residence permit

For non-residents – foreign passport

VB24