Ria Money Transfer
Express money transfer system
Make money transfer through Ria Money Tranfer money transfer system.
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Comission1% - 3.5% -
Currency, which can be transferred:
US dollars, EUR
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Maximum limit
5 000 USD/EUR -
Maximum time
5-10 minutes
The page was updated 08.07.2020 15:33
Ria Money Transfer
Express money transfer system
Approved
by Decision N 243-Լ of the
Management Board of “IDBank” CJSC
as of June 15, 2021
Enters into force starting June 21, 2021
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 contact the Bank’s Call center: 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 to where the money should be transferred | |||
| · Amount and fee | |||
| · Full name (name, last name, patronymic) of the beneficiary as given in the passport | |||
| *The Bank provides the receipt to the customer 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 claim additional documents and information on the basis of “Know your 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 and EUR | ||
| Foreign currency exchange is available upon necessity at the rates applicable by the Bank as of the given date | |||
| Receipt currency | USD and 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 certain countries depends on the destination of the transfer | |||
| Maximum amount per transfer | 5000 USD/EUR* | ||
| * A number of countries apply their own limits for transfer and receipt, according to the legislation of such countries. | |||
| Fees | Destination Country | Money transfer Amount | Customer Fee |
| Russia, Ukraine, Georgia, Moldova, Belarus, Greece, Israel, Kazakhstan, Kyrgyzstan, Uzbekistan | 0.01 - 200.00 | 2 USD/EUR | |
| 200.01 -5,000.00 | 0.90% | ||
| Austria, Belgium, Bulgaria, Czech Rep., Cyprus, Croatia, Denmark, Estonia, Finland, France, Germany, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Norway, Romania, Poland, Portugal, Slovakia, Slovenia, Spain, Sweden, Switzerland, United Kingdom | 0.01 - 200.00 | 4 USD/EUR | |
| 200.01 – 5,000.00 | 2% | ||
| Any other country | 0.01 – 200.00 | 6 USD/EUR | |
| 200.01 – 5,000.00 | 3% | ||
| · Transfers made through Ria Money Transfer payment system are on no address basis | |||
| · The beneficiary can receive the transfer at any service center of Ria Money Transfer system | |||
| · The fee is charged from the sender, in Armenian drams at the rate of the Central Bank of RA as of the given date | |||
| Geography | Transfers through Ria Money Transfer are available in CIS counties, near and far abroad | ||
| 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 affected; 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 when the transfer was affected; 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 affected on the basis of calling back request submitted by the customer in written form within one banking day or later | ||
| · return of the fee is affected by the system depending on the reason | |||
| · Only unpaid transfers can be returned. | |||
| Expiration date of the transfer | 21 days | ||
| Transfers through Ria Money Transfer 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 payments 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/ | |||
| Detailed information is available: https://www.riamoneytransfer.com/us/en | |||
The Bank also offers other money transfer systems, such as Inteliexpress, Converse Transfer, Unistream,Moneytun,Telcell Transfer, MoneyGram
ATTENTION: THE BANK IS CONTROLLED BY THE RA CENTRAL BANK
The page was updated 21.06.2021 18:26
Documents to be presented by the sender and the beneficiary to make and receive transfers through Ria Money Transfer express money transfer system:
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ID document
The page was updated 20.11.2017 17:45
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.
