News


Now, payouts available in Republic of Moldova

08 June 2015

Starting today, the payouts will also be available in Republic of Moldova. The money can be picked up from any Victoria Bank branch. Therefore, Transfer Rapid extends its network and offers its clients even more cash pick up points.


Meridiana and Transfer Rapid launch major money transfer service dedicated to Romanians abroad.

15 April 2015

At clients' request, Transfer Rapid and Meridiana Transfer de bani S.R.L. launched the best money transfer service dedicated to Romanians abroad who want to send money easily, safely and quickly to Romania.

The partnership, signed in April 2015, has as main objective reducing costs and increasing accessibility to money transfer service, safety and professionalism of Meridiana representatives in 213 Atlassib locations positioned in the middle of the Romanian communities abroad, and of operators from the 1,060 CEC Bank agencies, the most extensive banking network in Romania to pick up money.

To send money to Romania, the sender has to go to a Meridiana location with the identity card or Romanian passport receiving from the Meridiana representative a receipt with transaction information and a unique reference number that must be communicate to the beneficiary.

The beneficiary may go to any CEC Bank agency with the identity card and having the unique reference number provided by the sender. Money can be picked up in euro or lei, depending on the beneficiary’s option, with maximum respect and promptly. .

All those who send or receive money through Transfer Rapid & Meridiana network will receive high quality services at the lowest price on the market and will have the advantage of the largest payment network in Romania.

You can find more details about international money transfer service through Transfer Rapid & Meridiana on www.transferrapid.com and www.meridiana-transfer-de-bani.ro .

About Transfer Rapid

Founded in 2004 by American invertors and Romanian professionals, Transfer Rapid creates products for a growing financial sector due to Romanians migration to other EU countries in recent years. Since 2005, Transfer Rapid initiated a successful partnership with CEC Bank, the oldest bank financial institution in Romania with the most extensive banking agency network and the most recognized banking brand. The two partners have proposed launching an efficient payment service, multi-functional and convenient for Romanian customers. So far, support teams and Transfer Rapid technology platform, together with highly qualified staff in the CEC Bank front office, processed over 10 million payments for customers without any system interruption. Technology safety and service quality generated great customer loyalty demonstrated by the high level of satisfaction and repeated use of the system by over 80% of existing customers.

To find out more about our services, please visit www.transferrapid.com or sign in to our Facebook account.

About Meridiana

Meridiana Transfer de bani S.R.L.is the first payment institution with Romanian capital authorized by Romanian National Bank of Romania to provide payment services under OUG 113/2009 and Directive 64/2007/CE. The institution is part of Atlassib Holding and conducts payment activities since 2008 and services address strictly to individuals and is provided exclusively through our partners and collaborators offering an evolving network that includes UniCredit Tiriac Bank, Atlassib Mail, Atlassib agencies in Western Europe, Victoriabank in Moldavia and Easy Money Transfer in Greece.

To find out more about money transfer service, please visit www.meridiana-transfer-de-bani.ro.


Transfer Rapid is now among the top 2 money transfer companies operated in Romania.

23 December 2014

At the end of 2014, Transfer Rapid exceeds MoneyGraam in transaction volume to become the 2nd largest money transferor to Romania.


CEC Bank celebrates 150 years of existence

24 November 2014

CEC Bank, Transfer Rapid's strategic partner in Romania, and the best bank brand in the country with the largest network, today celebrates 150 years since it was founded by Alexandru Ioan Cuza.


Transfer Rapid is now opened to any bank account in Romania

30 April 2014

Starting September 1st 2013, Transfer Rapid allows its clients to send money into accounts at any bank in Romania.


Transfer Rapid celebrates 5.000.000th transaction

10 June 2014

To celebrate this event, TR offered 1,000 EUR to customer who made the transaction. Mrs. Negru Maria sent home 400 EUR, but her loved ones, received 1.400 EUR.