
MoneyGram
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Commission
2-300 USD -
Currency, which can be transferred:
US dollar
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Maximum limit
9 999 USD -
Maximum time
5-10 minutes
MoneyGram
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 through 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: www.idbank.am for detailed information (paying attention to 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*
· The name of the country and the city to where the money should be transferred |
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The Bank provides the receipt to the customer for each executed transfer |
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Data to be provided by the beneficiary of the money transfer** |
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* The list of ID documents is specified by decision N 767 of the RA Government as of December 22, 1999 ** The Bank can claim 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”. |
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Transfer currency |
USD |
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Foreign currency exchange is available upon necessity at the rates applicable by the Bank as of the given date |
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Receipt currency |
USD, EUR |
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Foreign currency exchange is available upon necessity at the rates applicable by the Bank as of the given date |
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Transfer speed |
5-10 minutes |
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Maximum amount per transfer |
9 999 USD |
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Transfers to CIS countries: Russia, Ukraine, Georgia, Moldova, Tajikistan, Turkmenistan, Uzbekistan, Kazakhstan and Kirgizstan. |
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Amount to be transferred (USD) |
Fees (USD) |
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0.01 - 100.00 |
2 |
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100.01 - 200.00 |
4 |
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200.01 - 300.00 |
6 |
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300.01 - 400.00 |
8 |
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400.01 - 500.00 |
10 |
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500.01 - 750.00 |
14 |
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750.01 - 1 000.00 |
19 |
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1 000.01 - 1 500.00 |
28 |
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1 500.01 - 2 000.00 |
37 |
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2 000.01 - 2 500.00 |
46 |
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2 500.01 - 3 000.00 |
55 |
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3 000.01 - 3 500.00 |
64 |
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3 500.01 - 4 000.00 |
73 |
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4 000.01 - 4 500.00 |
83 |
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4 500.01 - 5 000.00 |
92 |
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5 000.01 - 5 500.00 |
95 |
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5 500.01 - 6 000.00 |
99 |
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6 000.01 - 6 500.00 |
109 |
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6 500.01 - 7 000.00 |
119 |
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7 000.01 - 9 999.00 |
139 |
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Transfers to other directions |
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Amount to be transferred (USD) |
Fees (USD) |
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0.01-100.00 |
12 |
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100.01 - 250.00 |
20 |
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250.01 - 400.00 |
24 |
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400.01 - 600.00 |
32 |
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600.01 - 800.00 |
40 |
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800.01 - 1 000.00 |
50 |
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1 000.01 - 1 200.00 |
60 |
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1 200.01-1 800.00 |
75 |
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1 800.01 - 2 500.00 |
100 |
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2 500.01 - 5 000.00 |
150 |
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5 000.01 - 7 500.00 |
225 |
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7 500.01 - 9 999.00 |
300 |
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· Transfers are made through MoneyGram without any address, |
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Geography |
The geography includes 192 countries worldwide |
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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. |
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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 when the transfer was effected; both the transferred amount and the commission are subject to return |
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Callback |
· Calling back of the full amount is effected on the basis of calling back request submitted by the customer in written form within one banking day or later. |
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Expiration date term of the transfer |
90 days |
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Transfers through MoneyGram system can be made from any branch of “ID Bank” CJSC |
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Procedures (like reimbursement of loss), terms and the scope of responsibility applicable for the delay of payment or 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/ |
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Detailed information on the system is available: http://global.moneygram.com/ |
ATTENTION: THE BANK IS CONTROLLED BY THE RA CENTRAL BANK
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ID document