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International Money Transfers save both time and money. In just a few minutes, ASIA ALLIANCE BANK will help you easily send and receive money worldwide using international money transfer systems.
When Sending:- Original ID document;
-
Recipient’s first and last name (additional recipient information may be required);
-
Recipient’s country.
ATTENTION!
Send money only to people you personally know.
Do not disclose transfer information to anyone other than the recipient.
When Receiving:
- Original ID document;
- Transfer control number;
- Sender’s first and last name (additional sender information may be required);
- Sender’s country;
- Expected amount.
To choose the most suitable type of money transfer based on the destination, amount, urgency, and commission fee, you can visit any office or banking service center of the Bank, where international money transfer systems are available. This service can also be obtained remotely through the Bank’s mobile app without visiting a branch.
Quick Guide for Receiving Money Transfers Remotely
If you received a money transfer through the "KoronaPay" or "Western Union", systems, you don’t need to visit the bank to receive it! The service is available remotely.
To do this, you need to:
-Download the Bank’s mobile app for individuals from the App Store or Play Market;
-Open an ASIA ALLIANCE BANK plastic card in your name in either local currency or a foreign currency (USD) to receive funds.
With the KoronaPay system, funds can be credited to a plastic card in foreign currency (USD) or local currency by logging into your personal account in the system.
With the Western Union system, transfers can only be credited to a plastic card in foreign currency.
To credit your “Western Union” money transfer through the Bank’s mobile app, go to the “Services” - “Money Transfers” section, select the money transfer system, and fill in the following transfer information:
- Sending country and city;
- Transfer control number;
- Sender’s full name;
- Sender’s mobile phone number (optional);
- Exact transfer amount in USD;
- Select from your plastic cards a card in foreign or local currency to credit the transfer to;
- Confirm the information.
If your transfer details match the information in the system, the Bank will confirm the money transfer payment. An SMS message confirming the card deposit will be sent to your mobile phone number.
If the transfer information you provided differs from the data in the money transfer system, the Bank will send you a message indicating the reason for the transaction rejection.
Attention! Mobile transfer requests can only be processed by the Bank during its operational hours (the " KoronaPay" transfer operates 24/7).
Contract – public offer for opening and maintenance of deposit call account for individuals in national/foreign currency Size: 192.76 KB
Format: pdf
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 *
|
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 |
*CIS countries to this tariff are: Azerbaijan, Kazakhstan, Kyrgyzstan, Moldova, Tajikistan, Turkmenistan, Ukraine.
— to Georgia
|
Amount of remittance |
Fee |
|
0.01 and more |
1,0% of the amount of money transferred |
— to Turkey
|
Amount of remittance |
Fee |
|
0.01 — 200.00 |
2.00 $ |
|
200.01 and more |
1% 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 $ |
**In the Tariff all foreign countries, except the CIS countries specified in the list, Europian countries specified in the list, Georgia, People's Republic of China, Turkey, Japan, 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.
— to Europe ***
|
Amount of remittance |
Fee |
|
0.01 — 300.00 |
5.00 $ |
|
300.01 and more |
1,5% of the amount of money transferred |
*** European countries include Austria, Albania, Andorra, Belgium, Bulgaria, Bosnia and Herzegovina, Hungary, Great Britain, Germany, Greece, Denmark, Ireland, Iceland, Spain, Italy, Cyprus, Kosovo, Latvia, Lithuania, Liechtenstein, Luxembourg, Macedonia, Malta, Monaco, Netherlands, Norway, Poland, Portugal, Romania, Serbia, Slovakia, Slovenia, Finland, France, Montenegro, Czech Republic, Croatia, Switzerland, Sweden, Estonia.
Tariff for remitting money (in USD) to People’s Republic of China 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 through “Western Union” money transfer system
|
Amount of remittance |
Fee |
|
0.01 — 100.00 |
10.00 $ |
|
100.01 — 300.00 |
18.00 $ |
|
300.01 — 500.00 |
20.00 $ |
|
500.01 — 800.00 |
25.00 $ |
|
800.01 — 1,000.00 |
30.00 $ |
|
1,000.01 — 1,500.00 |
35.00 $ |
|
1,500.01 — 2,000.00 |
40.00 $ |
|
2,000.01 — 3,000.00 |
45.00 $ |
|
3,000.01 and more |
50.00 $ |
Tariff for remitting money (in USD) to Japan, Malaysia, Israel 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 $ |
— to South Korea
|
Amount of remittance |
Fee |
|
0.01 and more |
9.00 $ |
— to the USA and Canada
|
Amount of remittance |
Fee |
|
0.01 — 400.00 |
6.00 $ |
|
400.01 and more |
1,5% of the amount of money transferred |
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 — 3,000.00 |
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, Kazakhstan, Kyrgyzstan, Moldova, Tajikistan, Turkmenistan, Ukraine.
The tariff "12 hours" does not extend for transfers from Uzbekistan to Turkmenistan.
Tariff for sending money transfers via the Western Union system for crediting to the recipient's bank account
«Cash to account»
|
Amount of remittance |
Fee |
|
0,01 — 2000,00 |
10,00 $ |
|
2.000,01 — 5.000,00 |
20,00 $ |
|
5.000,01 and more |
30.00 $ |
Transfers to the recipient's bank account can be sent to more than 80 countries around the world and the geography is constantly expanding. The possibility of sending to a specific country must be clarified in the Western Union system software.
MoneyGram
Tariff for remitting money (in USD) to abroad through "MoneyGram" money transfer system
Belarus
|
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 - 10 000,00 |
75 |
To foreign countries
|
Amount of remittance |
Fee |
|
0,01 – 50,00 |
10 |
|
50,01 – 100,00 |
14 |
|
100,01 – 200,00 |
20 |
|
200,01 – 300,00 |
27 |
|
300,01 – 400,00 |
32 |
|
400,01 – 1000,00 |
40 |
|
1000,01 – 1200,00 |
50 |
|
1200,01 – 1500,00 |
75 |
|
1500,01 – 1750,00 |
80 |
|
1750,01 – 2000,00 |
90 |
|
2000,01 – 10 000,00 |
100 |
Armenia, Georgia, Kazakhstan, Kyrgyzstan, Moldova, Ukraine, Estonia, Latvia, Lithuania
|
Amount of remittance |
Fee |
|
0,01 – 200,00 |
3 |
|
200,01 – 400,00 |
5 |
|
400,01 – 600,00 |
8 |
|
600,01 – 800,00 |
9 |
|
800,01 – 1000,00 |
14 |
|
1000,01 – 2000,00 |
24 |
|
2000,01 – 4000,00 |
35 |
|
4000,01 – 5000,00 |
50 |
|
5000,01 – 10 000,00 |
60 |
China, France, Germany, India, Italy, South Korea, Poland, Turkey, UAE, Czech Republic
|
Amount of remittance |
Fee |
|
0,01 – 100,00 |
5 |
|
100,01 – 300,00 |
9 |
|
300,01 – 600,00 |
18 |
|
600,01 – 1000,00 |
29 |
|
1000,01 – 1500,00 |
34 |
|
1500,01 – 2000,00 |
39 |
|
2000,01 – 3000,00 |
49 |
|
3000,01 – 10 000,00 |
59 |
KoronaPay
Tariff for remitting money (in USD) to abroad through “KoronaPay” money transfer system
|
Transfers in the country |
Commission |
|
Russia (transfer with conversion) |
0% |
|
Sending transfer with conversion |
0% |
|
Azerbaijan, Kazakhstan, Turkey, Vietnam, Moldova, Israel, Greece, Romania, Cyprus, Georgia, Belarus, Tajikistan, Kyrgyzstan |
1% |
|
Republic of Korea |
10$ |
|
Türkiye |
1,5% |
|
Nepal |
for amounts up to $500 - $5
for amounts over $500 - 1% |
|
to China on ALIPAY |
10$ |
AsiaExpress
Tariff for remitting money (in USD and Euro) to abroad through “Asia Express” money transfer system
|
Amount of transfer |
Commission |
Country presence system |
|
|
1.4% |
Uzbekistan, Russia (Moscow) |
|
МОПС |
1.4% |
Russia, Belarus, Moldova, Kyrgyzstan, Tajikistan |
|
MONEX |
1,5% |
Azerbaijan, Georgia |
List of money transfer offices of "ASIA ALLIANCE BANK" Size: 130.33 KB
Format: pdf
