Money transfers

Currently, ASIA ALLIANCE BANK provides international money transfers such as Western Union, MoneyGram, KoronaPay, Asia Express, Contact, and SWIFT.

Individuals can make money transfers abroad for the following purposes:

• transfers between individuals in the amount of up to the equivalent of one hundred million soums;

• payment for goods (services, works) for personal needs;

• payment for education, treatment and tourism;

• payments related to notarial and investigative actions, as well as payment of state fees in connection with the consideration of cases in courts;

• payment of funds on the basis of decisions of the court, arbitration, as well as investigative and other law enforcement agencies;

• payments related to the burial of the deceased.

Money transfers of individuals can be sent from the bank's offices or through the bank's mobile application (only SWIFT transfers).

When sending bank transfers (SWIFT) through a mobile application, you must have an international VISA or MasterСard plastic card issued by ASIA ALLIANCE BANK.

ASACUZ22

Sending money through the international SWIFT system is a type of sending currency from a foreign currency account in a local bank to a bank account of an organization or individual abroad.

To send via the SWIFT system, it is necessary to enter the bank details of the recipient abroad in the payment order (the recipient's bank, bank SWIFT code or IBAN number, the recipient's full name, address, account, purpose of payment). For such shipments, commissions are charged from both local and foreign banks. They are divided into types BEN, OUR, SHA:

BEN - all commissions are deducted from the amount sent, which means that the recipient of the money receives a smaller amount;

OUR - all commission payments are made from the sender's account, that is, the recipient of money receives the amount sent in full, and commission payments are debited from the sender's account;

SHA - The sender pays their local bank fees and the recipient pays foreign bank fees or by deducting from the amount being sent.