Yes. Transfer Rapid is a licensed and regulated payment institution authorized by:

• the National Bank of Romania (NBR)
• the UK Financial Conduct Authority (FCA)

To date, Transfer Rapid has processed more than 18 million transfers securely and without incidents.

Customer security and data protection are top priorities. Transfer Rapid complies with the European GDPR Regulation (EU 2016/679) and applies strict standards to protect customer information and transactions.

Additionally, Transfer Rapid works closely with CEC Bank to provide reliable and secure money transfer services throughout Romania.

Yes. Money can be transferred directly into personal or business bank accounts, depending on the destination country.

Link to our calculator here.

Transfer Rapid supports transfers and payouts in: EUR, GBP, USD or RON

Yes. You can send money from Romania:

• in cash through any CEC Bank branch
• online through the Transfer Rapid website or
• via the TR Pay mobile app

You can send money from Romania to multiple destinations across Europe and worldwide.

Europe

Andorra, Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Monaco, Netherlands, Norway, Poland, Portugal, San Marino, Slovakia, Slovenia, Spain, Sweden, Switzerland, United Kingdom, Vatican City.

Other countries

Bangladesh, China, India, Nepal, Pakistan, Philippines, Sri Lanka, Turkey, Vietnam

You can find out more by accessing the calculator link.

The TR Pay app allows customers to send money to multiple countries across Europe and worldwide.

Europe

Andorra, Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Israel, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Monaco, Netherlands, Norway, Poland, Portugal, San Marino, Slovakia, Slovenia, Spain, Sweden, Switzerland, United Kingdom, Vatican City.

Other countries

Bangladesh, China, India, Morocco, Nepal, Oman, Pakistan, Philippines, Qatar, Sri Lanka, Turkey, United States, Vietnam.

Cash payout services are available in Romania through CEC Bank branches and ATMs.

Online transfers through the TR Pay app and the Transfer Rapid website: www.transferrapid.com are available in several European countries where Transfer Rapid is licensed.

Many transfers are completed within minutes, depending on the destination country, payment method, and payout option.

Depending on the destination country, money can be:

• collected in cash
• deposited into a bank account
• transferred to a mobile wallet

In Romania, money can be:

• collected at any CEC Bank branch
• withdrawn from CEC Bank ATMs using the Transfer Rapid Loyalty Card
• deposited directly into any Romanian bank account

For country-specific options, please use the calculator. Link calculator

Step 1 – Create your account

You will need:

• a valid email address
• a valid phone number
• a valid photo ID

Step 2 – Create the transfer

You will:

• select the destination country
• enter the transfer amount
• provide beneficiary details

Step 3 – Complete payment

You can:

• pay using a debit or credit card
• deposit cash at a CEC Bank branch

Yes. Customers can send up to EUR 5,000 per transaction through the TR Pay app or website www.transferrapid.com.

You can send cash to Romania through Transfer Rapid’s worldwide partner network.

Funds can be:

• collected in cash at any CEC Bank branch
• withdrawn from CEC Bank ATMs using the Transfer Rapid Loyalty Card
• deposited directly into a Romanian bank account

Please contact customer support to locate the nearest Transfer Rapid partner location abroad.

Online card payments may be rejected for several reasons:

By your bank

• insufficient funds
• exceeded card limits
• online payments or 3D Secure not activated

Please contact your bank for assistance.

By Transfer Rapid

Transactions may also be declined if they do not comply with Transfer Rapid policies or applicable legal and regulatory requirements.