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  • Update: 11 November 2024, 15:12

Money transfers

International money transfers allow you to save both time and money. In a matter of minutes, ASIA ALLIANCE BANK will help you quickly and easily send and receive money through international money transfer systems to any point on the globe.


Basic requirements for carrying out money transfer operations:

When you send:

  • original document proving your identity; 
  • recipient's first and last name (sometimes additional information about the recipient is required); 

  • recipient's country. 

 

ATTENTION!

Send money only to people you know personally. 

Do not disclose information about the transfer to anyone except the recipient of the transfer. 


   Upon receipt:

  • original document proving your identity; 
  • transfer control number; 
  • sender's first and last name (sometimes additional information about the sender is required);
  • sender's country; 
  • expected amount. 

To select the most suitable type of money transfer depending on the transfer direction, transfer amount, urgency, and the size of the commission for sending the transfer, you can contact any office or banking services center of the Bank, where you can use the international money transfer systems. Without visiting a Bank branch, you can receive this service remotely through the Bank's mobile application.

A quick guide to receiving money transfers remotely

If you have received a money transfer via the international money transfer system "KoronaPay" or "Western Union", you do not have to come to the bank to receive it! The service can be received remotely. 

To do this, you need to: 

- download the Bank's mobile application for individuals in the App Store or Play Market;

- open a plastic card of JSCB "ASIA ALLIANCE BANK" in your name in national or foreign currency (in US dollars) for crediting funds;

Using the KoronaPay system, you can transfer funds to a plastic card in foreign currency (US dollars) or national currency by logging into your personal account in the system.

Using the Western Union system, a transfer can only be transferred to a plastic card in foreign currency. 

To transfer a Western Union money transfer you received using the Bank's mobile application, select the Services - Money Transfers section in the menu, select the money transfer system and fill in the following information about the transfer:

- name of the country and city where the transfer is sent;

- transfer control number;

- sender's last name, first name and patronymic;

- sender's mobile phone number (optional);

- the exact amount of the transfer in US dollars;

- to transfer a money transfer, optionally select one card in foreign or national currency from the list of your plastic cards;

- confirm the information.

If the data you provided about the transfer matches the information in the system, the Bank will confirm the payment of the money transfer. An SMS message will be sent to your mobile phone number about replenishing the card with the amount of the transfer.

If the data you provided about the money transfer differs from the information in the money transfer system, the Bank will send you a message about the refusal of the transaction, indicating the reason.

Attention! Mobile applications for money transfers can be processed by the Bank only during the bank's operating 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 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 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 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 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


List of money transfer offices of "ASIA ALLIANCE BANK" Size: 131.25 KB
Format: pdf

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