Providers

Banks
Money transaction offices

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Geldnaarhuis.nl provides information about banks and money transaction offices. Those are official institutions, registered with De Nederlandse Bank.
You can transfer money through a bank or through a money transaction office.

Next to this text the differences have been listed in a row. For more information about one of the Providers, please click on the name of the relevant Provider below.

Providers on geldnaarhuis.nl

  • ABN AMRO
  • DHB Bank
  • Fortis
  • GWK
  • ING
  • Money Express
  • MoneyGram
  • Rabobank
  • SNS
  • Western Union

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You must have a currentaccount with the bank in question. Anyone can transfer money here. You can do so cash at the counter, or through the web site. You need a valid document of identity.
  
You can choose in which manner you give the order: electronically, in writing or in person. And you choose who will pay the costs, therefore OURS or SHARED.All costs of transaction will always be for the account of the sender, so OURS. You have no choice.
  
In the case of a normal transfer, it will take 3 to 10 days before the money has reached its destination. The speed differs from bank to bank. In the case of urgency the money will reach its destination in 1 or 2 days. But that can not always be guaranteed, it also depends on the receiving bank. The money will always be transferred forthwith and will reach its destination that same day. That is useful if there is an urgency. If there is no urgency, another provider may be less expensive.
  
Banks make use of a favourable exchange rate; the so-called interbank exchange rate for transferring cashless funds from one bank account to another.Money transaction offices make use of an unfavourable exchange rate; the so-called cash funds transfer exchange rate, for the exchange of bank notes.
  
Banks work with selected banks, ‘correspondent banks’, in the receiving countries. Their network in the receiving country is often limited. Money transaction offices mostly have an extensive network of points of issue. That will save the receiver time and costs to collect the money.