Information to be presented by the person making transfer

• ID document*
• Transfer application in the form approved by the system,
• the country and the city where the funds are transferred to.
• the amount and the commission
• name, last name, (patronymic, if mentioned in the passport) of the beneficiary

The Bank must provide the Client with transfer receipt for each transaction.

Information to be provided by the beneficiary client

• ID document,
• Unique code of the transfer
• Name, last name of the sender,
• the amount and currency of the transferred amount,
• Application to receive the transfer in the form approved by the system.

Currency of transfer

US dollar, 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

Maximum limit of single transfer

USD 5 000, EUR 5 000

Commissions for money transfers from CIS countries and Baltic countries to faraway abroad countries through Sigue Money Transfer money transfer system

Amount to be transferred (USD/EUR)

0 - 100

101 - 200

201 - 300

301 - 400

401 - 500

501 - 750

751 - 1 250

1 251 - 1 750

1 751 - 2 250

2 251 - 2 750

2 751 - 3 000

3 001 - 5 000

The commission is charged from the sender only, in AMD, at the rate established by the CBA for the given day.

Geography

CIS countries, as well as other foreign countries, including: Austria, Belgium, Israel, China, Sweden, etc.

The beneficiary customer may receive the transfer at any «Sigue Money Transfer» service point of the country of destination

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. Transferred amount and commission to be returned.

Only unpaid transfers can be returned.

Call back

NO additional fee is charged; call back is effected on the basis of appropriate request and passport details; the full amount is refunded.

Return of the amount takes one banking day.
Commission is not refunded.
Only unpaid transfers can be returned.

Available term of transfer

6 months