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 10 digits code.
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 9 digit code and shall indicate the exact amount to be received.
Customer sends details of the amount transferred, code and city of release of cash to the recipient.
Note: In many countries the recipient is not required to know the code. A client is not provided with that information. Countries covered: Belarus, Georgia, Tajikistan, Moldova, Russia, Kyrgyzstan, Turkmenistan, Kazakhstan, Uzbekistan, Ukraine, many more
