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.
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).
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List connected to the bank money transfer systems
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.
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 |
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 $500 - 1% |
to China on ALIPAY |
10$ |
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: 131.25 KB
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