VALUTRANS Remittance

Valutrans offers many options to settle the remittances with the beneficiaries and is constantly increasing the line of services amongst these there are:

  • Cash to Cash
  • Bank Deposit
  • Wire Transfer
  • ATM's
  • Home Delivery Payment (where is allowed)
  • Choice of local currency or US Dollars - Euro (where is allowed)

Support and ongoing guidelines regarding AML and CTF, as well as our own policies and procedures. If you have any questions, please contact us at compliance@valutrans.it.

Remittance How to make a Transfer

Valutrans offers many options to settle the remittances with the beneficiaries and is constantly increasing the line of services amongst these there are:

  • Step 1 - Search for Valutrans Branch or Agent.
  • Step 2 - Visit the Branch or Agent, with the necessary identification document.
  • Step 3 - Provide the agent the following information
    • Your Name, address and ID
    • The country of destination you wish to send the money
    • Data of beneficiary, depending on the type of services and country of destination, data may vary
    • Legal limit and different requirements apply as to the amount to be sent, also by jurisdiction
  • Step 4 - A transfer reference number will be given in the receipt, which is the tracking number of the transfer
  • Step 5 - Contact the person to whom the money has been sent, give him the reference number, and in 20 minutes, the money will be there, if permitted by time differences and holidays

Money Exchange

Valutrans in some locations offers the Money Exchange service. Mainly USD-EUR and vice versa.

Our remittance clients enjoy, preferential exchange rates, being at least 50% better, than what are competitors are giving in the market.

All our branches provide the money exchange service. For other areas where we do not have a branch please contact our email: info@valutras.it, to inquire which Valutrans agents provide this service.