MoneyGram
MoneyGram – is an express funds transfer system between individuals without opening an account. Supported by its 275.000 points of sale in over 194 countries of the world the system maintains international remittances in US dollars on a daily basis, by making servicing ever so easy for customers. The maximum time of the transfer is 10 minutes. The maximum amount transfers within 90 days for the same client is 25,000 USD. The maximum amount transfers within a 12-month period for the same client is USD 75,000.
Addressless transfers
| Country of remittance | Currency | Amount of the transfer | Fee* |
|---|---|---|---|
Ukraine, Belarus, Georgia, Moldova, Uzbekistan, Kazakhstan, Kyrgyzstan | USD | 0,01-100,00 100,01-200,00 200,01-300,00 300,01-400,00 400,01-500,00 500,01-750,00 750,01-1 000,00 1 000,01-1 500,00 1 500,01-2 000,00 2 000,01-2 500,00 2 500,01-3 000,00 3 000,01-3 500,00 3 500,01-4 000,00 4 000,01-4 500,00 4 500,01-5 000,00 5 000,01-5 500,00 5 500,01-6 000,00 6 000,01-6 500,00 6 500,01-7 000,00 7 000,01-10 000,00 | 3,0 5,0 7,0 9,0 11,0 15,0 20,0 29,0 38,0 47,0 56,0 65,0 74,0 84,0 93,0 96,0 100,0 110,0 120,0 140,0 |
То Europe** | USD | 0.01 - 165.00 165.01 - 10000.00 | 3 USD 1.8% |
Other countries | USD | 0,01-100,00 100,01-250,00 250,01-400,00 400,01-600,00 600,01-800,00 800,01-1 000,00 1 000,01-1 200,00 1 200,01-1 800,00 1 800,01-2 500,00 2 500,01-5 000,00 5 000,01-7 500,00 7 500,01-10 000,00 | 13 21 25 33 41 51 61 76 101 151 226 301 |
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֏
*Fees are charged only from the sender in equivalent drams.
**Albania, Austria, Belgium, Bosnia and Herzegovina, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Gibraltar, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Macedonia (Former Republic of Yugoslava), Malta, Montenegro, Netherlands, Norway, Poland, Portugal, Romania, Serbia, Slovakia, Slovenia, Spain, Sweden, Switzerland, Turkey, United Kingdom