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Express money transfer system

Inteliexpress

Express money transfer system

Make and receive money transfers in 5-10 minutes through Inteliexpress 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 20.03.2020 15:58

Inteliexpress

Express money transfer system

Approved
by Decision No 399-Լ of the
Management Board of “IDBank” CJSC
as of September 19, 2019
Enters into force starting September 23, 2019

The terms mentioned in the bulletin may have been amended.
If you are looking at the bulletin on the website of the Bank, please pay attention to the action date of the bulletin.
If you are looking through the bulletin in a paper form, please visit the Bank’s website at www.idbank.am for detailed information (paying attention at the action date of the bulletin), apply to any branch of the Bank or call the Bank’s Call center at 010 593333 or 060 273333.

Data to be provided by the initiator of money transfer

· ID document*
· Transfer application in the form verified by the system

· The name of the country and the city which the money should be transferred to
· Amount and fee
· Full name (name, last name, patronymic) of the beneficiary as given in the passport

The Bank  provides  the customer with the receipt for each executed transfer

Data to be provided by the beneficiary of the money transfer  **

  • ID document*
  • Unique transfer code
  • Name, last name of the sender,
  • The amount and currency of transfer
  • Receipt application in the form verified by the system

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

** The Bank can request  additional documents and information on the basis of   “Know you Customer” principle for the purpose of due diligence to be conducted under the RA Law “On anti-money laundering and counter terrorism financing”.

Transfer currency

USD, RUB, EUR

Foreign currency exchange is available upon necessity at the rates applicable by the Bank as of the given date

Receipt currency

USD, RUB, EUR

Foreign currency exchange is available upon necessity at the rates applicable by the Bank as of the given date

Transfer speed

5-10 minutes *

* The terms for transfers to different countries depend on  on the destination of the transfer.

Maximum amount per transfer

*A number of countries apply transfer/ receipt limits according to the legislation of such countries

Applicable fees

Country

Fee

Currency

Georgia

1.00%

USD, EUR

Kazakhstan

1.00%

USD, EUR

Moldova

1.00%

USD, EUR

Bulgaria 

2.00%, minimum  4 EUR

EUR

Cyprus

1.50%

USD, EUR

Romania

1.80%, minimum 2 EUR

EUR

Albania

2.00%, minimum 5 EUR

EUR

Belgium

1.80%

BGN

Great Britain

1.00%

GBP

USA

3.00%, minimum 3 USD

USD

Greece

1.50%

USD, EUR

Denmark

1.50%

EUR

Spain

1.80%

EUR

Italy

1.80%

EUR

Netherlands

1.80%

EUR

Norway

1.80%

EUR

Uzbekistan

1.00%

USD, EUR

France

2.00%

EUR

Czech Republic

1.50%

USD, EUR

Switzerland

1.80%

CHF

Sweden

1.80%

SEK

Ukraine

1․00%

USD, EUR

Bangladesh,  Indonesia, Pakistan, Philippines

0.01 - 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

22 USD/EUR

1 000.01 - 1 250

25 USD/EUR

1 250.01 - 1 500

30 USD/EUR

1 500.01 - 1 750

35 USD/EUR

1 750.01 - 2 000

40 USD/EUR

Israel

1.50%

USD, EUR

Mongolia

1.50%

USD, EUR

Nepal

1.50%, minimum 5 USD

NPR

· Transfers made through Inteliexpress are made with no address,
· the beneficiary can get the transfer at any service center of  Inteliexpress

 · The fee is charged from the sender only, in AMD at the rate applicable by the Central Bank of RA as of the given date

Geography

CIS countries, Belgium, Israel, Spain, Greece, Germany, China, Switzerland, Great Britain and etc.

Change of requisites of the transfer

· Requisites are changed on the day of submitting application on change of requisites on the basis of written application and ID document from the service center from which the transfer was effected; with no commission
· Change of requisites is executed in procedure established by the system.
· Data of the beneficiary (name, last   name, patronymic) can be changed only
· Only unpaid transfers can be changed.

Cancelling the transfer

· Transfer can be cancelled on the day of application, without additional fees, on the basis of cancellation application and passport details, submitted by the sender on the same day the transfer was effected; both the transferred amount and the commission are subject to return.
· Only unpaid transfers can be cancelled.

Callback

· Calling back of the full amount is made on the basis of callback request submitted by the customer in written form within one banking day or later.
· Return of the commission fee is effected by the system depending on the reason of callback.
· Only unpaid transfers can be returned.

Expiration date of the transfer

As determined by the system

Transfers through Inteliexpress system can be made from any branch of “ID Bank” CJSC  

Procedures (like reimbursement of loss), terms and the scope of responsibility  applicable for the delay of the transfer, non-fulfillment or partial fulfillment of payment obligations by the financial institution, as well as the terms for appealing payments and (or) transfers made by the consumer, the procedures applicable to appeal, and the manner and means of their application by the consumer, are available:  https://www.idbank.am/content/handling-of-customer-complaints/

Detailed information on the system is available: http://www.inteliexpress.com/ :

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

ATTENTION: THE BANK IS CONTROLLED BY THE RA CENTRAL BANK

The page was updated 20.03.2020 15:57
Documents to be presented by the sender and the beneficiary to make and receive transfers through Intel Express express money transfer system:

  • ID document

The page was updated 30.11.2018 10:49
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.