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Description

MONEY TRANSFERS

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Why MoneyGram?

  • Fast, Easy, Reliable money transfers in USD and EUR;
  • Bank account not required;
  • Time required for transfer: 0:10 - 0:15 H.
Visit Manigram web page

GENERAL DESCRIPTION

MoneyGram is one of the largest money transfer network and global leader. Its consumer-centric capabilities enable family and friends to quickly and affordably send money in more than 200 countries and territories.
MoneyGram - trusted by millions of customers around the globe.

Requirements for sending money:

  • Receiver country;
  • Receiver's name and surname;
  • Sender's name and surname;
  • Sender's ID or Passport;
  • Sender's address (country, city, street, number);

Additionally, you may need::

  • Sender's and receiver's dates of birth;
  • Sender's occupation;
  • Source of funds;

Requirements for receiving money:

  • transfer code;
  • Transfer amount and currency;
  • Sender's name and surname;
  • Receiver's name and surname;
  • Receiver's ID or Passport;
  • Receiver's address (country, city, street, number);

Additionally, you may need::

  • Receiver's dates of birth;
  • Receiver's occupation;
  • Transfer purpose;

Transfer fee 1%-3% of transfer amount (On the most popular directions)
Transfer receipt Free

Why RIA?

  • Receive money instantly
  • 207,000 cashing points worldwide;
Visit RIA web page
Requirements for sending money:
  • Sender's ID
  • Receiver's name and surname
  • Receiver's cashing point
  • Transfer amount and currency

Additionally, you may need:

  • Receiver's country of residence
  • Receiver's address
  • Postal code
Requirements for receiving money:
  • 11 digit transfer code;
  • Sender's name and surname;
  • Transfer amount and currency;

NOTE! ID is needed for cashing the transfer
The time required for money transfer: 0:01 - 1:00 hour.

Fee for sending money to countries of CIS (incl. Lithuania, Latvia, Estonia) 2.25%, min. 4 USD/EUR
Fee for sending money to countries (Ukraine, Armenia, Moldova) 1%, USD/EUR
Other countries 4%, min. 4 USD/EUR
Transfer limit 7,500 USD/ 5,000 EUR

Why IntelExpress?

  • 0.35% min. transfer fee
  • Transfer and receive money without opening an account
Visit IntelExpress web page

Using IntelExpress you can transfer money to about 35 countries worldwide, without the need to open a bank account. Transfer money in a currency of your choice: GEL, USD or EUR.

In order to receive money, you will need:
  • Transfer code
  • Sender's name and surname
  • Country
  • Transfer amount
  • Receiver's ID
In order to send money, you will need:
  • • Receiver's name and surname
  • • Phone number
  • • Receiver's country and address
  • • Transfer amount
  • • Transfer currency
  • • Sender's ID

The time required for money transfer: 0:05 - 0:20 hour.

TRANSFERS WITHIN GEORGIA INTERNATIONAL TRANSFERS
GEL 0.35%-0.4% 1%-3%
Other currency (USD, EUR) 0.5% 1%-3%

Why Zolotaya Korona?

  • 1% transfer fee
  • Get your money in a matter of seconds
  • Transfer money in a currency of your choice: GEL, USD, EUR or RUB
Visit Zolotaya Corona web page
Zolotaya Korona offers you money transfers to CIS countries. Zolotaya Korona is:
  • Fast – you can receive your money in within seconds from the transfers
  • Convenient – when sending money, you will only need to indicate receiver's country, city, name and surname
  • Secure – you can always check the status of your transfer on www.perevod-korona.com
  • Easy – indicate receiver's mobile number when sending the money, and he or she will get a transfer code via SMS. Would you like to be notified about the receipt of transfer? Indicate your mobile number and we will notify you about it as well.

Note: Money can be received in cash.

To send money in Person, please provide:

  • The country and city you are sending your money to;
  • Transfer amount and currency;
  • Receiver's name and surname;
  • Sender's government-issued ID or Passport;
  • Sender's and Receiver's mobile phone numbers;
  • Sender's address (country, city, street, number);;

Note:  Payment can be made only by cash.

To  recive money in Person, please provide:

  • transfer code;
  • Transfer amount and currency;
  • Sender's name and surname;
  • Receiver's name and surname;
  • Receiver's government-issued ID or Passport;
  • Receiver's mobile phone number;
  • Receiver's address (country, city, street, number);

Note:  Money can be received in cash.

The time required for money transfer:  0:01 - 0:15 hour.

Transfer receipt Free
Transferring money from Russia <2000 USD/1200 EUR - 1%, >2000 USD/1200 EUR - 0.5%, no more than 15 USD/15 EUR/750 RUR
Transferring money from Georgia to Russia 1%, no more than 40 USD/30 EUR/1000 RUR
Transferring money from Georgia to other countries From 1%, depending on the country

Why Contact?

  • Fast transfers in RUR and other currencies
  • Bank account not required
Visit Contact web page
Contact is a first Russian money transfers system that enables individuals to make international transfers and payments.
Transfers are made without the need to open a bank account and can be made in USD, EUR and Russian Rubles.
The time required for money transfer: 0:05 – 24:00 hour.

AMOUNT FEE
Turkey 0 USD - 10,000 USD/EUR 0.69%
Russia, CIS countries, Baltic countries, Georgia 0 - 4,000 USD, 0 - 3,000 EUR From 0.5%
Russia, CIS countries, Baltic countries, Georgia 4 001-20,000 USD, 3001-20,000 EUR Fixed 40 USD/30 EUR
Other countries 0 - 4,000 USD, 0 - 3,000 EUR 3.0%
Other countries 4 001-20,000 USD, 3001-20,000 EUR -

Why Unistream?

  • Low commissions for the transfers
  • No bank account required
Visit Unistream web page

Unistream is an international money transfer system, which allows you to easily, quickly and safely transfer money to your relatives and friends living in Russia, CIS and other countries.

The advantages of the Unistream money transfer system:

  • It is cost effective: low commissions for the transfers to Russia, CIS and other countries;
  • It is simple: opening a bank account is not required from the sender of the transfer;
  • It is quick: the paperwork takes only a few minutes, and if you use a Unistream Client's Card, it will take even less time;
  • It is convenient: when sending a money transfer you can either specify the exact office for the money payout or you can name only the country and the city where the transfer is forwarded. The recipient of the transfer can select the most suitable money payout office on his/her own;

Millions of customers all over the world trust Unistream. They are sure that each and every money transfer will immediately reach its recipient.

To make a transfer you need to:

  • Go to any bank office, suitable for you, which offers Unistream transfers
  • Have your ID with you
  • Select the country and the city where you are transferring the amount

To receive money you need to:

  • Know the sender's control number for the transfer and the amount of money sent
  • Visit a bank office where Unistream transfers are made
  • Have your ID with you

The time required for money transfer:  0:10 – 48:00 hour.

Transferred money will be paid out completely, without a fee deduction from the recipient's amount. For more information about Unistream offers please go to www.unistream.com

Transfer Currency USD, EUR and RUB
Transfer Fees
CIS <2999 USD/EUR - 1%, >3000 USD/EUR - 35 USD/EUR
Russia 0.5%
Turkey 0.8%
Greece 0.6%, min 5USD/EUR
Great Britain and Czech Republic 1.5%
Israel 1.7%
Money Receiving Free
Transfer Security You receive a unique code consisting of 10 digits while making a transfer; You only need to tell this code to the recipient.

Why MARDI?

  • No need to open an account;
  • Money is reflected on the account momentarily;
  • It is enough for the client to only present transfer code and personal identity card.

Fast money transfer system in TBC Bank Constanta branches, in the whole country!

  • Send/receive money – GEL; USD; EUR;
  • Control number (code) - 11 figures;
  • Limit per one transfer – 3000 units, in transfer currency.
  • Money can be sent or received in any of TBC Bank Constana branches, countrywide;
  • A sender, as well as receiver has to present personal identity card to identify self. In order to receive money transfer, client needs to know a transfer code, amount of transfer and sender's name and surname.

TRANSFER FEE
To 1000 units 5 units
1000.01 - 1500 units 7 units
1500.01 - 3000 units 10 units

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