Express money transfer system

Intelexpress

Express money transfer system

Make and receive money transfers in 5-10 minutes through Intelexpress money transfer system. The system has been operated since 2007 and covers the CIS and faraway countries.


  • Comission
    from 1.3%
  • Currency, which can be transferred:
    USD, RUB, EUR
  •      
    Maximum amount
    According to the recipient country
  • Maximum time
    5-10 minutes


The page was updated 29.11.2017 10:34

Intelexpress 

Express money transfer system
 
 

General terms and rates

Cancellation and change of the transfer details in Intelexpress system is free of charge, on the basis of written application submitted by the sender.
The cancellation is available unless the amount has been paid to the beneficiary.
Correction of mistakes and cancellation are effected within the frames and terms acceptable by the transferring banks.

Information to be presented by the person making transfer

  • ID document*
  • Transfer application in the form approved by the system,
  • The country and the city where the funds are transferred to.
  • The amount and the commission
  • Phone number of the sender
  • Name, last name, (patronymic, if mentioned in the passport) of the beneficiary

The Bank must provide the Client with transfer receipt for each transaction.

Information to be provided by the beneficiary client

  • ID document,
  • Unique code of the transfer
  • Name, last name of the sender,
  • The amount and currency of the transferred amount,
  • Application to receive the transfer in the form approved by the system.

Currency of transfer

US dollar, EUR, Russian RUB

Foreign currency can be exchanged upon necessity, at the rate applicable by the Bank as of the given day.

Currency of receipt

US dollar, EUR, Russian RUB                

Foreign currency can be exchanged upon necessity, at the rate applicable by the Bank as of the given day.

Rates for money transfer through Intelexpress money transfer system according to the countries     Georgia 1.00%
Kazakhstan
1.00%
Moldova 1.00%
Russia 1.00%
Tajikistan
1.00%
Ukraine 1.00%
Albania 2.00%, min` 5 USD/EUR
Belgium
1.80%
Great Britain
1.00%
Germany
1.80%
Greece 1.50%
Dania    1.50%
Spain    1.80% 
Italy 1.80% 
Netherlands 1.80% 
Norway    1.80% 
Poland 1.80% 
France 2.00% 
Czech Republic   1.50%
Switzerland
1.80% 
Sweden
1.80% 
Romania BCR 2.30%, min` 5 USD/EUR
Romania S&S 1.80%, min` 2 USD/EUR
Romania To Bank Account 1.00%, min` 2 USD/EUR 

Bangladesh,
Indonesia,
Philippines 

0.01 - 50
3 USD/EUR
50.01 - 100
5 USD/EUR
100.01 - 200
7 USD/EUR
200.01 - 300
9 USD/EUR
300.01 - 400
11 USD/EUR
400.01 - 500
13 USD/EUR
500.01 - 750
16 USD/EUR
750.01 - 1 000
19 USD/EUR
1 000.01 - 1 250
22 USD/EUR
1 250.01 - 1 500
25 USD/EUR
1 500.01 - 1 750
28 USD/EUR
1 750.01 - 2 000 30 USD/EUR 
China 0 - 1 000
10 USD/EUR
1 000.01 - 2 000
20 USD/EUR
2 000.01 - 3 000
30 USD/EUR
3 000.01 - 4 000
40 USD/EUR
4 000.01 - 5 000
45 USD/EUR
5 000.01 - 6 000
50 USD/EUR
6 000.01 - 7 000
55 USD/EUR
7 000.01 - 7 500 60 USD/EUR
  Israel 1.50%
  Mongolia 1.50% 
  Nepal 1.50%, min` 5 USD   
  Ecuador      1.80%
  Argentina      1.80% 
  Bolivia      1.80%   
  Brasilia      1.50%, min` 5 USD
  Venezuela    1.50%
  Guatemala 1.50%, min` 5 USD 
  Honduras    1.50%, min` 5 USD
  Dominica 1.50%, min` 5 USD
  Columbia 1.50%, min` 5 USD
  Costa Rica    1.50%, min` 5 USD
  Panama    1.50%, min` 5 USD 
  Paraguay 1.80% 
  Peru 1.80% 
  Salvador    1.50%, min` 5 USD 
  Chili    1.80% 
Rates for money transfer through Intelexpress money transfer system according to the countries   

The commission is charged from the sender only, in AMD, at the rate established by the CBA for the given day.

Geography    

The geography of transfers covers CIS countries, Belgium, Israel, Spain, Greece, Germany, China, Switzerland, Great Britain, etc.  

The beneficiary customer may receive the transfer at any Intelexpress service point of the country of destination.

Change of requisites of the transfer

Requisites shall be changed within one day after submitting application on change of requisites; no commission is charged for the change. To effect the change of requisites the sender must submit written application and his/her ID document to the service point where the transfer was made from.

Change of requisites is executed in order established by the system.

Only unpaid transfers can be changed.

Cancelling the transfer

The transfer can be cancelled on the same day of submitting application on the basis of cancellation request submitted by the sender and his/her passport details; no additional fee is charged. 

In case of cancellation the commission is not returned. 

Only unpaid transfers can be cancelled.

Call back

Calling back of the full amount is effected on the basis of calling back request submitted by the sender and his/her passport details; no additional fee is charged. 

The amount is returned within one banking day. 

Commission is not refunded. 

Only unpaid transfers can be returned.

Available term of transfer

The terms provided by the system                                

* The list of ID documents is determined by decision N 767 of the RA Government as of December 22, 1999.

Physical persons can make money transfers through Intelexpress system for non-commercial purposes only.

For more details please visit http://www.intelexpress.ge , or call (+374 10) 59 33 33, or visit any branch or the Head office of the Bank.

The Bank offers other money transfer systems, such as: MoneyGram, Sigue Money Transfer,  Ria Money Transfer, Converse Transfer, Unistream, Moneytun:

The page was updated 29.11.2017 10:36
Documents to be presented by the sender and the beneficiary to make and receive transfers through Intelexpress express money transfer system:

  • ID document
The page was updated 20.11.2017 17:29
Attention: The Bank does not bear any responsibility for the inaccuracy of information on the linked web sites, nor does it accept any responsibility for the advertisements therein or possible consequences arising out of use of information provided on the linked web-sites. In case of any discrepancies in the website materials in Armenian, Russian and English languages, the Armenian version is prevailing.