Always close to you
3,000 agencies where you can send, deposit money or withdraw cash
If you haven’t caught up yet on the digital revolution and you prefer to send or receive money in person, Moneytrans is your best option. Thanks to our money transfer agencies, you can do all your transactions with confidence and discover new Moneytrans services such as the Smile Account.
Your transfers, fast
In a matter of minutes. Guaranteed or refunded.
Your transfers, securely
More than 10 000 000 customers endorse our reliability.
Your transfers, cheaper
Better rates and lower commissions.
Your money transfers in good hands
Send your money where you need it, easy as pie
Identify yourself
You’ll need to prove your identity with a valid document at any of our Moneytrans offices.
Complete the form
Complete our simple transfer form and present it with the money you want to send.
Keep the code
At this point you’ll be given a transaction number. Keep it safe, you’ll need it later!
Almost done!
Share the transaction number with the person you sent the money to. And it’s as simple as that! Your money is on the way!
Moneytrans, your best ally in managing your finances. Smile!
We all need a basic account so that we can make and receive payments easily, without overdraft charges.
With no excessive paperwork. No hidden costs. No ties. No complications.
An account that’s near you, with more than 3,000 offices where you can deposit or withdraw funds.
An account with exclusive discounts for your money transfers overseas.
An account you can open in 5 min and that gives you a Debit Mastercard for FREE