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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: 498.14 KB
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List connected to the bank money transfer systems
Tariff for remitting money (in USD) to abroad through "MoneyGram" money transfer system
Belarus
|
Amount of remittance |
Fee |
|
0,01 – 200,00 |
4 |
|
200,01 – 400,00 |
7 |
|
400,01 – 600,00 |
10 |
|
600,01 – 800,00 |
13 |
|
800,01 – 1000,00 |
16 |
|
1000,01 – 2000,00 |
31 |
|
2000,01 – 3000,00 |
37 |
|
3000,01 – 4000,00 |
41 |
|
4000,01 – 5000,00 |
51 |
|
5000,00 - 10 000,00 |
76 |
To foreign countries
|
Amount of remittance |
Fee |
|
0,01 – 50,00 |
11 |
|
50,01 – 100,00 |
15 |
|
100,01 – 200,00 |
21 |
|
200,01 – 300,00 |
28 |
|
300,01 – 400,00 |
33 |
|
400,01 – 1000,00 |
41 |
|
1000,01 – 1200,00 |
51 |
|
1200,01 – 1500,00 |
76 |
|
1500,01 – 1750,00 |
81 |
|
1750,01 – 2000,00 |
91 |
|
2000,01 – 10 000,00 |
101 |
Armenia, Moldova, Ukraine
|
Amount of remittance |
Fee |
|
0,01 – 200,00 |
4 |
|
200,01 – 400,00 |
6 |
|
400,01 – 600,00 |
9 |
|
600,01 – 800,00 |
10 |
|
800,01 – 1000,00 |
15 |
|
1000,01 – 2000,00 |
25 |
|
2000,01 – 4000,00 |
36 |
|
4000,01 – 5000,00 |
51 |
|
5000,01 – 10 000,00 |
61 |
China, India, UAE
|
Amount of remittance |
Fee |
|
0,01 – 100,00 |
6 |
|
100,01 – 300,00 |
10 |
|
300,01 – 600,00 |
19 |
|
600,01 – 1000,00 |
30 |
|
1000,01 – 1500,00 |
35 |
|
1500,01 – 2000,00 |
40 |
|
2000,01 – 3000,00 |
50 |
|
3000,01 – 10 000,00 |
60 |
USA, Canada
|
Amount of remittance |
Fee |
|
0,01 – 150,00 |
2 |
|
150,01 – 10000,00 |
1,5% of the transfer amount |
|
Amount of remittance |
Fee |
|
0,01 – 600,00 |
4 |
|
600,01 – 1500,00 |
6 |
|
1500,01- 3000,00 |
11 |
|
3000,01- 10000,00 |
16 |
|
Amount of remittance |
Fee |
|
0,01 – 300,00 |
3 |
|
300,01 – 10000,00 |
1,2% of the transfer amount |
Europe
|
Amount of remittance |
Fee |
|
0,01 – 150,00 |
2 |
|
150,01 – 10000,00 |
1,3% of the transfer amount |
The countries of Europe include the following:
Albania, Austria, Belgium, Bosnia and Herzegovina, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Finland, France, Germany, Gibraltar, Greece, Hungary, Iceland, Ireland, Italy, Liechtenstein, Luxembourg, Macedonia (the former Yugoslav Republic), Malta, Monaco, Montenegro, Netherlands, Norway, Poland, Portugal, Romania, Serbia, Slovakia, Slovenia, Spain, Sweden, Switzerland, United Kingdom, Latvia, Lithuania, Estonia.
List of money transfer offices of «ASIA ALLIANCE BANK» Size: 126.15 KB
Format: pdf
