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International money transfers can save your time and money. Within minutes, «Asia Alliance Bank» will help you with transfer your money to any point of the globe.


Basic requirements for using international money transfer services in our bank:
When you send:

  • The document proving your identity;
  • Name and surname of the recipient (sometimes bank may need more information about the recipient);
  • The country of the recipient.
 

Attention!

Transfer your money only to the person whom you know.

Do not disclose information about the transfer to anybody except receiving person.


 If you receive:

  • The document proving your identity;
  • Transfer control number;
  • Full name of the sender (it can be required additional information from sender); 
  • The country of the sender 
  • Amount of transfer.

In order to get more information and select the most suitable type of money transfer services, depending on the direction, amount and urgency of the transfer, as well as the  transfer fees, you can visit any branch of the bank and mini-banks and use international money transfers systems.

Also you can receive international money transfer without coming to the Bank branches by using Bank’s distance banking services and crediting the transfer amount into your bank card account in ASIA ALLIANCE BANK in foreign or national currency.

A short guide on crediting your transfers into card account

If you received a money transfer via the international money transfer systems Golden Crown, Contact, Unistream or Asia Express, you do not need to come to the bank to receive it! Now you can credit the money that you received in US dollars to a credit card in foreign or national currency at your request, using the MyAlliance Mobile application.

For this you need:

- have a credit card of ASIA ALLIANCE BANK JSCB in national currency or in foreign currency (in US dollars) for crediting a money transfer;

- have a connection to the MyAlliance Mobile application, which can be downloaded from the App Store or Play Market.

In order to credit the money transferred to you by means of MyAlliance application, you need to go to the section "Money transfers" and send information about the transfer to the bank. For this you need:

- Select the desired money transfer system;

- Enter the sender's surname;

- Enter the sender's name;

- Enter the sender’s patronymic;

- Select from the list the country where the transfer was sent;

- Enter the control number of the transfer;

- Enter the sender's phone (optional);

- Enter the exact amount of the transfer in US dollars;

- Choose from the list of credit cards at will, your credit card in foreign or national currency, to which you need to credit the money transfer;

- Select the "Refer to Processing to Bank" window and send a mobile message.

The mobile message will be sent to you by the money transfer operator in the "New" status. The operator on the basis of the data provided from you pays a money transfer from the money transfer system, you as a customer receive an SMS message about the replenishment of the account for the amount of the transfer, the mobile message in the My Alliance application will become "Processed".

If the data provided by you about the money transfer is different from the information in the money transfer system, the operator does not transfer money from the system. You as a customer will receive a message about the refusal of the operation and the mobile message in the My Alliance application will become "Refused" stating the reason.

Attention! The operator will be able to process the application only during the working period of the bank, reserved for customers’ service.

List connected to the bank money transfer systems




Western Union

Tariff for remitting money (in USD) to abroad through “Western Union” money transfer system

- to CIS countries and Georgia*


Amount of remittance

Fee

0.01-200.0

3.00

200.01—2000.00

1,7% of the amount of money transferred

2000.01—3000.00

1,3% of the amount of money transferred

3000.01 and more

1,0% of the amount of money transferred


- to  Russia

Amount of remittance

Fee

0.01-200.0

3.00

200.01—2000.00

1,3% of the amount of money transferred

2000.01—3000.00

1,2% of the amount of money transferred

3000.01 and more

1,0% of the amount of money transferred


- to  Turkey

Amount of remittance

Fee

0,01-200,00

3,00

200,01—3000,00

1,5% of the amount of money transferred

3000,01 and more

1,0% of the amount of money transferred


-to foreign countries**

Amount of remittance

Fee

0.01-50.00

13.00

50.01—100.00

15.00

100.01—200.00  

22.00

200.01—300.00  

29.00

300.01—400.00

34.00

400.01—500.00  

40.00

500.01—750.00  

45.00

750.01-1,000.00

51.00

1,000.01—1,500.00  

76.00

1,500.01—1,750.00

81.00

1,750.01—2,000.00  

91.00

2,000.01—2,500.00  

111.00

2,500.01—3,000.00  

121.00


 *CIS countries to this tariff are: Azerbaijan, Belarus, Kazakhstan, Kyrgyzstan, Moldova, Tajikistan, Turkmenistan, Ukraine.

**In the Tariff all foreign countries, except the CIS countries specified in the list, Georgia, Russia, People's Republic of China, the United Arab Emirates, Turkey, Japan, the Czech republic, the United Kingdom of Great Britain and Northern Ireland, the Republic of Korea, Malaysia, the State of Israel, the USA and Canada treat foreign countries.

-For amounts over $ 3,000 in foreign countries in each subsequent interval of $ 500 for the transfer fee is added $20.

Tariff for remitting money (in USD) to Chinese People’s Republic through “Western Union” money transfer system


Amount of remittance

Fee

0,01.- 100,00

15.00

100.01—300.00

20.00

300.01—500.00

25.00

500.01—800.00

30.00

800.01—1.000.00

35.00

1,000.01—1.500.00

40.00

1,500.01—2.000.00

45.00

2,000.01 and more

50.00


Tariff for remitting money (in USD) to United Arab Emirates, Japan,
Czech republic, United Kingdom of Great Britain and Northern Ireland, Korea, Malaysia, Israel, USA and Canada through “Western Union” money transfer system

Amount of remittance

Fee

0,01-100,00

15,00

100,01—300,00

20,00

300,01—500,00

25,00

500,01—800,00

30,00

800,01—1.000,00

35,00

1.000,01—1.500,00

40,00

1.500,01—2.000,00

45,00

2. 000,01—3.000,00

50,00

3.000,01 and more

60,00

 

Tariff "12 hours" to CIS and Georgia ***


Amount of remittance

Fee

0,01-200,00

2,00

200,01—300,00

1% of the amount of money transferred

300,01—3000,00

0,5% of the amount of money transferred


*** Payment for money transfer "12 hours" is possible after 12 hours from the time of departure.

 The maximum sum of a money transfer for tariff "12 hours" cannot exceed $3000. The tariff "12 hours" is applied for transfer of money from Uzbekistan to CIS and Georgia countries.

CIS countries to this tariff are: Azerbaijan, Belarus, Kazakhstan, Kyrgyzstan, Moldova, Tajikistan, Turkmenistan, Ukraine.

 The tariff "12 hours" does not extend for transfers from Uzbekistan to Turkmenistan.


 Tariff "12 hours" to  Russia****

Amount of remittance

Fee

0,01-200,00

2,00

200,01—300,00

1% of the amount of money transferred

300,01—3000,00

0,8% of the amount of money transferred


****Payment for money transfer "12 hours" is possible after 12 hours from the time of departure.

 The maximum sum of a money transfer for tariff "12 hours" cannot exceed $3000. The tariff "12 hours" is applied for transfer of money from Uzbekistan to Russia countries.

MoneyGram

Tariff for remitting money (in USD) to abroad through "MoneyGram" money transfer system

-to foreign countries, except for Great Britain, Ireland, Israel, Canada, Korea, Malaysia, UAE, USA, Turkey, Czech Republic:
 

Amount of remittance

Fee

0.01 – 200.00

10

200.01 – 250.00

18

250.01 – 400.00

24

400.01 – 600.00

34

600.01 – 800.00

39

800.01 – 1,000.00

44

1,000.01 – 1,200.00

60

1,200.01 – 1,800.00

65

1,800.01 – 2,500.00

70

2,500.01 – 5,000.00

100


-to China

Amount of remittance

  

Fee

0.01 – 300.00

9

300.01 – 600.00

18

600.01 – 1,000.00

25

1,000.01 – 1,500.00

35

1,500.01 – 2,000.00

40

2,000.01 – 5,000.00

45



- to CIS countries (Armenia, Belarus, Georgia, Kazakhstan, Kyrgyzstan, Moldova, Russia, Tajikistan), Georgia:
 

Amount of remittance

Fee

0,01 – 200,00

3

200,01 – 400,00

6

400,01 – 600,00

9

600,01 – 800,00

12

800,01 – 1000,00

15

1000,01 – 2000,00

30

2000,01 – 3000,00

36

3000,01 – 4000,00

40

4000,01 – 5000,00

50

5000,00 and more

75


- to Ukraine and Turkmenistan

Amount of remittance

Fee

0,01 – 200,00

5

200,01 – 400,00

9

400,01 – 600,00

15

600,01 – 1000,00

20

1000,01 – 1500,00

35

1500,01 – 2000,00

40

2000,01 – 3000,00

45

3000,01 – 4000,00

50

4000,01 – 5000,00

60

5000,00 and more

75


 -to Great Britain, Ireland, Israel, Canada, Korea, Malaysia, the UAE, the USA, Turkey and the Czech Republic:


Amount of remittance

Fee

0,01 – 100,00

10

100,01 – 300,00

18

300,01 – 500,00

20

500,01 – 800,00

25

800,01 – 1000,00

30

1000,01 – 1500,00

35

1500,01 – 2000,00

40

2000,01 – 3000,00

45

3000,01 – 5000,00

50


Golden Crown

Tariff for remitting money (in USD) to abroad through “Golden-Crown-Money transfer” money transfer system

Transfers in the country

Commission

1%

transfers with conversion

Russia,
South Ossetia

1%, not more than $ 40/Euro

Georgia, Kyrgyzstan, Kazakhstan, Tajikistan, Ukraine

1%, not more than $ 30/Euro


Abkhazia, Azerbaijan, Belarus, Moldova, Greece, Czech Republic, Mongolia, Israel

1%

Nepal

1%, min $ 5


Turkey

1%

China

25$

Vietnam

to $ 2000 - $ 10


from $ 2000 to $ 4999- $ 15


from $ 5000 to $ 10 000- $ 20

Belgium, Spain, Italy

1,5%


Contact

Tariff for remitting money (in USD and Euro) to abroad through “Contact” money transfer system

Commission

1% of the amount transferred


AsiaExpress

Tariff for remitting money (in USD and Euro) to abroad through “Asia Express” money transfer system   

Amount of transfer

Commission

Country presence system


Asia - Express

1.4%
not less than 1 USD / Euro

Uzbekistan, Russia (Moscow)    

МОПС

1.4%
not less than 1 USD / Euro

Russia, Belarus, Moldova, Kyrgyzstan, Tajikistan

MONEX

1,5%

Azerbaijan, Georgia

Unistream

To receive information on tariffs please visit website  www.unistream.ru



Name of division

Address

Telefon

Operation division

Mini bank «Oltintepa»

39, Oltintepa str., Yashnabad  district,
Tashkent city

71 269-58-72, 71 269-59-80

Mini bank «Dustlik»

Olmazar, 6/7, Tashkent city

71 254-70-30, 71 245-70-92

Mini bank «Yunusabad»

Tashkent city, Yunusabad district, crossing street A.Timura, A.Donish and st. Muradova.

71 225- 29-30

Shaykhontokhur branch

Shaykhontokhur branch

87a, Shaykhontakhur str., Tashkent city

71 228-69-33

Mini bank «Minor»

57/1G, Kichik Hulk Yuli str.
Tashkent city

71 234-44-51

Olmazor branch

Olmazor branch

13B, Shimoliy Olmazor str., Tashkent city

71 230-42-10, 71 230-42-06

Mini bank «Tansikboev»

array Karakamysh 2/4 house1, Tashkent city

95 475-42-00

Mirzo-Ulugbek branch

Mirzo-Ulugbek filiali

Mirzo-Ulugbek district, Ziyolilar str, 1, Tashkent city

71 262-33-69

«Dunyo» Mini banki

 Mirzo-Ulugbek district, Buyuk Ipak Yuli massif (former C-1), 26, Tashkent city

71 236-03-18

Mirabad branch

Mirabad branch

Fargona yuli  str. 532/1, Tashkent city

71 299-52-43, 71 299-51-83

Mini bank «Taraqqiyot»

 Mirabad district, Islam Karimov str. 17.,Tashkent city

71 256-25-51

Mini bank «Innovation»

 Mirabad district, Nukus Str. 29.,Tashkent city

 71 254-83-77

Chilanzar branch

Chilanzar branch

Chilanzar str. 53A, Tashkent city

71 277-34-00

Karshi branch

Karshi branch

Kashkadaria region, Karshi city
Intersection of Uzbekistan str. and H. Juraev str.

(8-375)225-28-81

Mini bank «Yuksalish»

Karshi city, Karlikbogod str., "Central-market  trading" number № 226

(8-375)225-19-60

Mini banki «Orzu»

Karshi city, 2 Xonobod str.

(8-375)223-08-51

Bukhara branch

Buxoro filiali

Bukhara city, B. Nakshbandi str. 195-А

(8-365) 223-04-08

Samarkand branch

Samarkand filiali

Samarkand city, Kamol Otaturk str.

(8-366) 231-00-33 , 231-18-30


Documents

Exchange Rates

As of 15.10.2019 (cbu.uz)
1 USD = 9455.24
1 EUR = 10438.58
1 RUB = 147.25
1 GBP = 11958.04
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