What information do I need to transfer money?
You will typically need:
Recipient's name and surname
Country and city of receipt
Transfer amount
Currency of receipt (if different from the sending currency)
For some services, the recipient's phone number or email address may be required
Will the recipient in India need identification to receive money from Moldova?
Yes. If you're sending money from Moldova to India for cash pickup, the recipient in India must show a valid ID and sometimes the transaction number. This helps ensure that money sent from Moldova is securely delivered in India.
Can I send money from Moldova to a bank account in India?
Yes, many international money transfer services allow you to send money from Moldova directly to a bank account in India. You will usually need the recipient’s full name, bank name, IBAN, and sometimes the SWIFT/BIC code for India banks.
Are there limits on how much I can send from Moldova to India?
Yes, most providers have limits on international transfers from Moldova to India. These limits may depend on the provider, the amount, and your identification level. For example, larger transfers from Moldova to India may require identity verification or proof of source of funds.
