Ria

Express money transfer system Ria Money Transfer

Ria Money Transfer

Express money transfer system

Make money transfer through Ria Money Tranfer money transfer system.

Comission

1% - 3.5%
Currency, which can be transferred:

US dollars, EUR
Maximum limit

5 000 USD/EUR
Maximum time

5-10 minutes

The page was updated 28.12.2017 11:47

Ria Money Transfer

Express money transfer system

General terms and rates

Currency of transfer	USD, EUR
	Foreign currency can be exchanged upon necessity, at the rate applicable by the Bank as of the given day.
Currency of receipt	US dollar, EUR
	Foreign currency can be exchanged upon necessity, at the rate applicable by the Bank as of the given day.
Maximum time of transfer	5-10 minutes Time of money transfer to some other countries depend on the destination.
Maximum limit of single transfer	USD/EUR 5000, *A number of countries apply their own limits, according to the legislation of such countries.
Terms and conditions to make money transfers through Ria Money Transfer system	Destination Country	Customer Fee
	France, Belgium, Germany, Italy and Spain	2.5% of Money Transfer Amount, but in no event less than USD/EUR 3.50 per order
	Turkey, Canada and United States	3.5% of Money Transfer Amount, but in no event less than USD/EUR 5.50 per order
	Poland	1.5% of Money Transfer Amount, but in no event less than USD/EUR 4.00 per order.
	Tajikistan, Kyrgyzstan, Kazakhstan, Belarus and Uzbekistan	2.5% of Money Transfer Amount, but in no event less than USD/EUR 3.50 per order.
	Georgia, Latvia	1.00% of Money Transfer Amount, but in no event less than USD/EUR 3.00 per order.
	Ukraine	1.60% of Money Transfer Amount, but in no event less than USD/EUR 3.00 per order.
	Russia	1.5% of Money Transfer Amount, but in no event less than USD/EUR 1.25 per order.
	Moldova	1.2% of Money Transfer Amount, but in no event less than USD/EUR 2.00 per order.
	Bulgaria	2.5% of the Money Transfer Amount, but in no event less than 5.00 EUR/USD per order.
	Lithuania	1.5% of the Money Transfer Amount, but in no event less than 2.00 EUR/USD per order.
	United Kingdom	1.5% of the Money Transfer Amount, but in no event less than 3.50 EUR/USD per order.
	The commission is charged from the sender only, in AMD, at the rate established by the CBA for the given day.
Geography	The geography of RIA MONEY TRANSFER system covers CIS countries, near and far abroad countries.
Change of requisites of the transfer	Requisites shall be changed on the day of submitting application on change of requisites; no commission is charged for the change. To effect the change of requisites the sender must submit written application and his/her ID document to the service point where the transfer was made from. Change of requisites is executed in order established by the system. Only unpaid transfers can be changed.
Cancelling the transfer	The transfer can be cancelled on the same day of submitting application on the basis of cancellation request submitted by the sender and his/her passport details; no additional fee is charged.
Call back	The amount is returned without additional commission, on the basis of written request of the sender and passport details; the full amount to be returned.
Available term of transfer	21 days

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

You can visit any branch or the head office of "ID Bank" CJSC to make money transfers through RIA MONEY TRANSFER system.
For more information on the system, please visit http://www.riamoneytransfer.com

The Bank offers other money transfer systems, such as: MONEYGRAM, INTELEXPRESS, Converse Transfer, UNISTREAM, SIGUE MONEY TRANSFER, MONEYTUN.

The page was updated 31.05.2018 10:24

Documents to be presented by the sender and the beneficiary to make and receive transfers through Ria Money Transfer express money transfer system:

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.