You can send money to the following destinations:

Europe:

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

Other countries:

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

To make a transfer via the TRPay mobile app or www.transferrapid.com, follow these steps:

Step 1 – Account creation:

• email address
• valid phone number
• valid photo ID

Step 2 – Initiating the transfer:

• select destination country
• enter amount
• fill beneficiary details

Step 3 – Payment:

• enter card details
• or deposit cash at a CEC Bank branch

Depending on the destination country and payout method (cash, bank account, or e-wallet), the money can arrive in just a few minutes.

You can send up to EUR 5,000 per transaction via the TRPay mobile app or online.

Yes, Transfer Rapid is safe.

Over 18 million transfers have been processed without incidents.

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

• National Bank of Romania (NBR)
• Financial Conduct Authority (FCA) in the United Kingdom

Additionally, Transfer Rapid has developed a strong partnership with CEC Bank, one of Romania's leading banks, with an extensive national network.

Furthermore, your data is protected in accordance with the European Regulation 2016/679 (GDPR). The company applies strict standards to safeguard the confidentiality and interests of its customers.