INTELIEXPRESS
INTELIEXPRESS is an express funds transfer system between individuals without opening an account. The system has been expanding continuously in the international market since 2007. Currently, the system is represented in about 90 countries and has 24-hour service centers in Greece, Georgia, Italy and U.K. The maximum time of the transfer is 10 -15 minutes.
Addressless transfers
| Country of remittance | Currency | Amount of the transfer | Fee |
|---|---|---|---|
Georgia, Moldova, Uzbekistan and Ukraine | USD EUR | — | 1% |
Georgia* | RUB | — | 0.7% |
Greece, Cyprus, Israel | USD EUR | — | 1.5% |
Cyprus | EUR | — | 1.5% |
Belgium, Spain, Italy, Norway**, Netherlands, Switzerland**, Sweden**, Germany, Poland, Lithuania, Estonia | EUR | — | 1.8% |
Albania | EUR | — | 2% Minimum 5 EUR |
Bangladesh, Indonesia, the Philippines, Sri Lanka, India* | USD EUR | 0.01-100 100,01-200 200,01-300 300,01-400 400,01-500 500,01-750 750,01-1000 1000,01-1250 1250,01-1500 1500,01-1750 1750,01-2000 | 5 USD / EUR 5 USD / EUR 8 USD / EUR 11 USD / EUR 13 USD / EUR 16 USD / EUR 19 USD / EUR 22 USD / EUR 25 USD / EUR 28 USD / EUR 30 USD / EUR |
Romania | EUR | — | 1.8% Minimum 2 EUR |
Romania To Bank Account | EUR | — | 1.8% Minimum 2 EUR/USD |
USA | USD | — | 3% Minimum 3 USD |
Country of remittance
List of documents required for money transfers:
- ID document
- Indicate the recipient's country, name and surname
- Enter the transfer amount and pay the commission
- Share with the recipient the transfer password and the system through which the transfer has been made
List of documents required for receiving money transfers:
- ID document
- System name, code, amount, currency of transfer
- Country from which the money was transferred
- Name and surname of the sender of transfer
Beneficiaries of funds transfers made through global systems of instant money transfers shall have access to privileged rates: U.S. dollar (USD) - current exchange rate for non-cash purchase + 2֏ Euro (EUR) - current exchange rate for non-cash purchase + 2֏ Russian ruble (RUB) - current exchange rate for non-cash purchase + 0,05֏
- For transfers to Georgia, the tariff is set at 0 (currency of transfer: RUB - currency of payment: USD)
** In case of dual currency transfers to specified countries payment is made in local currency