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Description

MONEY TRANSFERS

Why MoneyGram?

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

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;
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

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
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
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 -

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