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Possibility of urgent money transfer to CIS and other countries
About transfer
  • Customer takes his ID Card and visits any branch office of the Bank. Customer discloses first, middle and last names and city of the recipient.
  • Customer is issued with a unique code. Customer sends details of the amount transferred, code and city of release of cash to the recipient.
  • Countries covered: Australia, Belarus, Belgium, UK, Germany, Greece, Georgia, Denmark, Dominican Republic, Israel, Ireland, Spain, Italy, Kazakhstan, Canada, Kyrgyzstan, Latvia, Lithuania, Estonia, Moldova, Mongolia
  • How to collect cash: An individual shall take his ID Card and approach any branch office of the Bank. Customer shall be in possession of the unique code and shall indicate the exact amount to be received.
  • The Netherlands, UAE, Poland, Portugal, Puerto Rico, Russia, Romania, USA, Tajikistan, Uzbekistan, Ukraine, France, Montenegro, Czech Republic, Switzerland, other foreign countries