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Sending money overseas2018-11-12T08:49:05+00:00

Sending money overseas

Sending money overseas with Dnister is easy.
First choose which type of transfer best suits your needs from the options below.

send-money-to-your-loved-ones

Transfer to a bank account

WITH AMERICAN EXPRESS

A funds transfer form allows you to send money to any bank account overseas from your own Dnister bank account. Transfers are received within 2-3 business days. Click here to complete the form

Send money with a cheque

With American Express

An international draft form allows you to send money from your Dnister account via an overseas cheque. Most useful for business purposes and associations. Click here to complete a form.

Transfer overseas in minutes

WITH MONEYGRAM

Moneygram allows you to send cash overseas within minutes. Recipients can receive money at any participating banks in every city in the world. Click here for a moneygram locator. 

AMERICAN EXPRESS

A Funds Transfer or Telegraphic Transfer (TT) allows you to electronically send funds directly into your beneficiaries account in a specified currency.

TT’s are processed quickly, cost-effectively and securely.

To send a TT, you will need to contact your closest branch who will facilitate the payment for you.

You will be required to provide the following information in order to process with us:

  • Your street address
  • Beneficiaries name and street address
  • Beneficiaries bank account details
AMERICAN EXPRESS

International Drafts are bank cheques made to a recipient who can deposit the cheque directly into their own account overseas.

Drafts are an ideal payment method when you do not know the banking details of the person or beneficiary you need to send money to.

Drafts can be ordered at your nearest branch and are typically available within 48 hours.

We make it easy to transfer money quickly and reliably in only four steps.

Step 1  –  Estimate the cost to transfer money

Use the cost estimator to calculate how much money you want to send from the local to the destination currency.

Step 2  –  Visit a Dnister branch

Bring one or more forms of government issued identification, such as:

  • Passport
  • Driver’s license
  • National identity card
  • Government issued ID

Step 3  –  Complete a simple money transfer form

You’ll receive a receipt and reference number for the transaction. Save both for your records and share with the person receiving the money transfer.

Step 4  –  Contact the person receiving the money transfer

Let the person to whom you are sending money know the transfer has been sent and provide the Reference Number.

MoneyGram makes receiving money transfers easy and convenient through our network of more than 334,000 agent locations around the world. Plus, with our same day service, your money can arrive as soon as 10 minutes*.

Step 1 – Request the reference number

The person sending you money will receive a reference number when the transaction is completed. Ask for the reference number to make it easier and faster to pick up your money.

Step 2  -Visit your nearest MoneyGram location

Take your reference number and one or more forms government issued identification to pick up your money**.  Forms of ID include:

  • Passport
  • Driver’s license
  • National identity card
  • Government issued ID

Step 3 – Complete the ‘receive’ form

A receive form is available at your agent location. The form is required to pick up transferred money.
Complete all fields and:

  • Include the reference number
  • Show your identification
  • Once verified, you’ll receive your money (usually your local currency).

Have more questions about how to receive money?
Visit the Moneygram FAQ and help website.

Things you should know
American Express – For further information, please refer to the relevant (Telegraphic Transfers and Forward Exchange Contracts) Product Disclosure Statement (PDS). The information contained in this document has been prepared without taking into account your objectives, financial situation or needs. You should read the PDS and consider the appropriateness of International Payments in relation to your individual requirements. International Payments are arranged through American Express International, Inc. (ABN 15 000 618 208, AFSL No. 237996). Incorporated with limited liability in Delaware, USA. ® Registered trademark of American Express Company.
Moneygram – *Subject to agent hours of operation, public holidays, and local laws and regulations ©MoneyGram
General Advice Warning: In providing you with this information, you should consider the appropriateness of this product or service with regard to your particular financial situation and needs. We advise that you carefully read our Product Disclosure Statement and associated Disclosure Documents before acquiring a product.

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