MONEY TRANSFERS | ARMBUSINESSBANK

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MONEY TRANSFERS

http://uk.inteliexpress.net/com

INTELIEXPRESS – is an express funds transfer system between individuals without opening an account. The system has been expanding continuously in the international market since 2007. Currently, the system is represented in about 90 countries and has 24-hour service centers in Greece, Georgia, Italy and U.K.
The maximum time of the transfer is 10 -15 minutes.

FEE SCHEDULE

INTELIEXPRESS International Transfers
Destination country	Amount	Currency	Fee /payable in equivalent AMD/
Georgia, Moldova, Uzbekistan Ukraine and United Kingdom	-	USD / EUR	1.00%
Georgia²	-	RUB	0.70%
Greece, Czech Republic, Israel	-	USD / EUR	1.50%
Cyprus	-	EUR	1.50%
Belgium, Spain, Italy, Norway³, Netherlands, Switzerland³, Sweden³, Germany, Poland, Lithuania, Estonia	-	EUR	1.80%
Albania	-	EUR	2% minimum 5 Euro
Bangladesh, Indonesia, Pakistan, the Philippines, Sri Lanka,India³	0.01-100 100.01-200 200.01-300 300.01-400 400.01-500 500.01-750 750.01-1000 1000.01-1250 1250.01-1500 1500.01-1750 1750.01-2000	USD / EUR	5 USD / EUR 5 USD / EUR 8 USD / EUR 11 USD / EUR 13 USD / EUR 16 USD / EUR 19 USD / EUR 22 USD / EUR 25 USD / EUR 28 USD / EUR 30 USD / EUR
Romania	-	EUR	1.80% minimum 2 Euro
Romania To Bank Account	-	EUR	1% minimum 2 Euro/ USD
USA	-	USD	3% minimum 3 USD
Nepal³	-	USD / EUR	1.5% minimum 5 USD

List of documents required for money transfers:

— ID document
— Indicate the recipient's country, name and surname
— Enter the transfer amount and pay the commission
— Share with the recipient the transfer password and the system through which the transfer has been made

List of documents required for money transfers:

— ID document
— System name, code, amount, currency of transfer
— Country from which the money was transferred
— Name and surname of the sender of transfer

Beneficiaries of funds transfers made through global systems of instant money transfers shall have access to privileged rates:

U.S. dollar (USD) - current exchange rate for non-cash purchase + 2֏
Euro (EUR) - current exchange rate for non-cash purchase + 2֏
Russian ruble (RUB) - current exchange rate for non-cash purchase + 0,05֏

In case of bi-currency transfers to the indicated countries payment is made in local currency

Updated on 28.04.2023, 11:13

In case of any inconsistency between the information published in Russian and English, you need to be guided by Armenian version.
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Neither is "ARMBUSINESSBANK" CJSC liable for the accuracy of the content of information linked on the websites of third parties about the terms and fee schedule for the services rendered by the Bank.

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