Express money transfer system MoneyGram

MoneyGram

Express money transfer system

Make money transfer through МoneyGram money transfer system. “MoneyGram International” is one of the leading companies in the field of remittance systems worldwide, and pays the account in the USA.        


  • Commission
    2-300 USD    
  • Currency, which can be transferred:
    US dollar
  •      
    Maximum limit
    9 999 USD
  • Maximum time
    5-10 minutes


The page was updated 21.11.2017 10:44

MoneyGram 

Express money transfer system
 
 

General terms and rates


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
  • 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

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

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

Maximum time of transfer

5-10 minutes

Maximum limit of single transfer

USD 9 999

Commission according to the amount

Transfers to CIS countries: Russia, Ukraine, Georgia, Moldova, Tajikistan, Turkmenistan, Uzbekistan, Kazakhstan and Kirgizstan.  

Amount to be transferred  (USD)

Rate (USD)

0.01 - 100.00

2

100.01 - 200.00

4

200.01 - 300.00

6

300.01 - 400.00

8

400.01 - 500.00

10

500.01 - 750.00

14

750.01 - 1 000.00

19

1 000.01 - 1 500.00

28

1 500.01 - 2 000.00

37

2 000.01 - 2 500.00

46

2 500.01 - 3 000.00

55

3 000.01 - 3 500.00

64

3 500.01 - 4 000.00

73

4 000.01 - 4 500.00

83

4 500.01 - 5 000.00

92

5 000.01 - 5 500.00

95

5 500.01 - 6 000.00

99

6 000.01 - 6 500.00

109

6 500.01 - 7 000.00

119

7 000.01 - 9 999.00

139

Transfers to other countries

The amount to be transferred  (USD)

Rate (USD)

0.01-100.00

12

100.01 - 250.00

20

250.01 - 400.00

24

400.01 - 600.00

32

600.01 - 800.00

40

800.01 - 1 000.00

50

1 000.01 - 1 200.00

60

1 200.01-1 800.00

75

1 800.01 - 2 500.00

100

2 500.01 - 5 000.00

150

5 000.01 - 7 500.00

225

7 500.01 - 9 999.00

300

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

Geography

The geography covers 192 countries worldwide.

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

Change of requisites of the transfer

Requisites shall be changed on the day of 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.

Call back

Calling back is effected on the written request of the client within one banking day or later. The commission is refunded by the system, depending on the reason of  return.

Only unpaid transfers can be returned.

Available term of transfer

90 days

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

Transfers through MoneyGram system are fast, comfortable and safe. You can send and receive money through MoneyGram system from and at any country worldwide, where MoneyGram service points operate.

Visit www.moneygram.com to get more information on the service points, rates and other details of the system.
You can visit any branch or the head office of Anelik Bank CJSC to make money transfers through MoneyGram system. 

For more details please visit www.moneygram.com , 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: INTELEXPRESS, Sigue Money Transfer,  Ria Money Transfer, Converse Transfer, Unistream, Moneytun.  

The page was updated 20.11.2017 17:36
Documents to be presented by the sender and the beneficiary to make and receive transfers through MoneyGram express money transfer system:

  • ID document
The page was updated 20.11.2017 17:37
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.

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