Information bulletin Transfer currency- AMD, USD, RUB, EUR /foreign currency exchange is available upon necessity at the rates applicable by the Bank as of the given date/.
Receipt currency RA - USD, RUB, EUR /foreign currency exchange is available upon necessity at the noncash rates applicable by the Bank as of the given date/.
General
Advantages
Special offer
IDpay
Do you expect money from Russia? Tell them to download IDpay. Instantly receive transfers sent to you from the Russian IDpay system to your IDBank card or account. Just give the sender the phone number attached to the card/account. You can easily attach the phone number through Idram&IDBank application or IDBanking.am platform. Download the app at https://idpay.page.link/apps
Data to be provided by the initiator of money transfer
1.ID document
2.Transfer application in the form verified by the system
3. The name of the country and the city which the money should be transferred to
4.Amount and fee
5.Full name (name, last name, patronymic) of the beneficiary as given in the passport
6. The Bank provides the customer with the receipt for each executed transfer.
2.Transfer application in the form verified by the system
3. The name of the country and the city which the money should be transferred to
4.Amount and fee
5.Full name (name, last name, patronymic) of the beneficiary as given in the passport
6. The Bank provides the customer with the receipt for each executed transfer.
Data to be provided by the beneficiary of the money transfer
1.ID document
2.Unique transfer code
3.Name, last name of the sender
4.The amount and currency of transfer
5.Receipt application in the form verified by the system
6. The list of ID documents is specified by decision N 767 of the RA Government as of December 22, 1999
7. The Bank can request additional documents and information on the basis of “Know you Customer” principle for the purpose of due diligence to be conducted under the RA Law “On anti-money laundering and counter terrorism financing”.
2.Unique transfer code
3.Name, last name of the sender
4.The amount and currency of transfer
5.Receipt application in the form verified by the system
6. The list of ID documents is specified by decision N 767 of the RA Government as of December 22, 1999
7. The Bank can request additional documents and information on the basis of “Know you Customer” principle for the purpose of due diligence to be conducted under the RA Law “On anti-money laundering and counter terrorism financing”.
Transfer currency
AMD, USD, EUR.
Foreign currency exchange is available upon necessity at the rates applicable by the Bank as of the given date
Foreign currency exchange is available upon necessity at the rates applicable by the Bank as of the given date
Receipt currency RA
AMD, USD, RUB, EUR.
Foreign currency exchange is available upon necessity at the noncash rates applicable by the Bank as of the given date.
Foreign currency exchange is available upon necessity at the noncash rates applicable by the Bank as of the given date.
Transfer speed
5-10 minutes
The terms for transfers to different countries depend on on the destination of the transfer.
The terms for transfers to different countries depend on on the destination of the transfer.
Applicable fees(Country/Fee/Transfer - payment currency (in that country)
Georgia/1.00%/AMD/RUR/USD/EUR-EUR/USD/GEL
Applicable fees(Country/Fee/Transfer - payment currency (in that country)
Moldova/1.00%/AMD/USD/EUR-EUR/USD/MDL
Applicable fees(Country/Fee/Transfer - payment currency (in that country)
Cyprus/1.50%/USD/EUR-EUR
Applicable fees(Country/Fee/Transfer - payment currency (in that country)
Romania/1.80%, minimum 2 EUR /EUR-EUR/RON
Applicable fees(Country/Fee/Transfer - payment currency (in that country)
Albania/2.00%, minimum 5 EUR /EUR-EUR
Applicable fees(Country/Fee/Transfer - payment currency (in that country)
USA/3.00%, minimum 3 USD/USD-USD
Applicable fees(Country/Fee/Transfer - payment currency (in that country)
Greece/1.50%/USD/EUR-EUR
Applicable fees(Country/Fee/Transfer - payment currency (in that country)
Spain/1.80%/EUR/USD-EUR
Applicable fees(Country/Fee/Transfer - payment currency (in that country)
Italy/1.80%/EUR/USD-EUR
Applicable fees(Country/Fee/Transfer - payment currency (in that country)
Uzbekistan/1.00%/USD/EUR-USD
Applicable fees(Country/Fee/Transfer - payment currency (in that country)
Switzerland/1.80%/EUR-CHF
Applicable fees(Country/Fee/Transfer - payment currency (in that country)
Ukraine/1․00%/AMD/USD/EUR-USD/EUR
Applicable fees(Country/Fee/Transfer - payment currency (in that country)
Vietnam/
0-200՝ 5 USD/EUR
200.01-300՝ 8 USD/EUR
300.01-400՝ 11 USD/EUR
400.01-500՝ 13 USD/EUR
500.01-750՝ 16 USD/EUR
750.01-1000՝ 22 USD/EUR
1000.01-1250՝25 USD/EUR
1250.01-1500՝ 30 USD/EUR
1500.01-1750՝ 35 USD/EUR
1750.01-2000՝ 40 USD/EUR/
EUR/USD-EUR/USD/VND
0-200՝ 5 USD/EUR
200.01-300՝ 8 USD/EUR
300.01-400՝ 11 USD/EUR
400.01-500՝ 13 USD/EUR
500.01-750՝ 16 USD/EUR
750.01-1000՝ 22 USD/EUR
1000.01-1250՝25 USD/EUR
1250.01-1500՝ 30 USD/EUR
1500.01-1750՝ 35 USD/EUR
1750.01-2000՝ 40 USD/EUR/
EUR/USD-EUR/USD/VND
Applicable fees(Country/Fee/Transfer - payment currency (in that country)
Indonesia, Philippines, Sri Lanka, India/
0.01 – 1000՝ 5 USD/EUR
1000.01 - 1250՝ 25 USD/EUR
1250.01-1500՝ 30 USD/EUR
1500.01-1750՝ 35 USD
1750.01-2000՝ 40 USD
0-350,000 AMD՝ 2,000 AMD
350,000.01-470,000 AMD՝ 10,000 AMD
470,000.01-550,000 AMD՝ 12,000 AMD
550,000.01-650,000 AMD՝ 14,000 AMD
650,000.01-750,000 AMD՝ 15,000 AMD /
AMD/USD/EUR – IDR, PHP, LKR, INR
0.01 – 1000՝ 5 USD/EUR
1000.01 - 1250՝ 25 USD/EUR
1250.01-1500՝ 30 USD/EUR
1500.01-1750՝ 35 USD
1750.01-2000՝ 40 USD
0-350,000 AMD՝ 2,000 AMD
350,000.01-470,000 AMD՝ 10,000 AMD
470,000.01-550,000 AMD՝ 12,000 AMD
550,000.01-650,000 AMD՝ 14,000 AMD
650,000.01-750,000 AMD՝ 15,000 AMD /
AMD/USD/EUR – IDR, PHP, LKR, INR
Applicable fees(Country/Fee/Transfer - payment currency (in that country)
Israel/1.50%/USD/EUR-EUR/USD
Applicable fees(Country/Fee/Transfer - payment currency (in that country)
Nepal/1.50%, minimum` 5 USD/EUR/USD-NPR
Important to know
1. Transfers made through Inteliexpress are made with no address
2. The beneficiary can get the transfer at any service center of Inteliexpress
3. The fee is charged from the sender only, in AMD at the rate applicable by the Central Bank of RA as of the given date
Transfer limit(Country/Limit/Notes)
Ukraine/399,999 UAH/Per transaction/30 transfers per month
Transfer limit(Country/Limit/Notes)
Uzbekistan/20,000,000 UZS/Maximum within the last 30 days
Transfer limit(Country/Limit/Notes)
Moldova/10,000 EUR/USD/Per transaction
Transfer limit(Country/Limit/Notes)
Albania/8,000 EUR-10,000 EUR/RAES FS – one transfer, UPT – one transfer
Transfer limit(Country/Limit/Notes)
Greece/12,500 EUR - 15,000 EUR/Per transaction - Annual limit
Transfer limit(Country/Limit/Notes)
Cyprus/3,000 EUR - 15,000 EUR/Per transaction/monthly - Annual limit
Transfer limit(Country/Limit/Notes)
Spain/2,500 EUR/Per transaction/monthly
Transfer limit(Country/Limit/Notes)
Italy/999 EUR/Once every 8 days
Transfer limit(Country/Limit/Notes)
Nepal/No Limits
Transfer limit(Country/Limit/Notes)
Switzerland/4,500 CHF/MOEX – Per transaction
Transfer limit(Country/Limit/Notes)
Romania/2,000 EUR/USD - 4,000 EUR/USD/Per transaction/monthly
Transfer limit(Country/Limit/Notes)
Indonesia/25,000,000 IDR/Cash withdrawal (one transfer)
Transfer limit(Country/Limit/Notes)
Philippines/1․ 250,000PHP/2,400 USD, 2․ 100,000 PHP / 5,000 USD, 3․ 250,000 PHP, 4․ 250,000 PHP/ 1․ ML Huillier – cash withdrawal, 2․ Cebuana – cash withdrawal, 3․Palawan – cash withdrawal, 4․Metro Bank – cash withdrawal
Transfer limit(Country/Limit/Notes)
Sri Lanka/1,000,000 LKR (~5,000 USD)/Per transaction
Transfer limit(Country/Limit/Notes)
India/2,500 USD/Cash withdrawal (one transfer)
Transfer limit(Country/Limit/Notes)
USA/10,000 USD/Monthly
Transfer limit(Country/Limit/Notes)
Israel/10,000 USD/8,000 EUR - 15,000 EUR/Per transaction - Annual limit
Change of requisites of the transfer
· Requisites are changed on the day of submitting application on change of requisites on the basis of written application and ID document from the service center from which the transfer was effected
Cancelling the transfer
· Transfer can be cancelled on the day of application, without additional fees, on the basis of cancellation application and passport details, submitted by the sender on the same day the transfer was effected
Callback
· Calling back of the full amount is made on the basis of callback request submitted by the customer in written form within one banking day or later.
· Return of the commission fee is effected by the system depending on the reason of callback.
· Only unpaid transfers can be returned.
· Return of the commission fee is effected by the system depending on the reason of callback.
· Only unpaid transfers can be returned.
Expiration date of the transfer
As determined by the system
Money transfers via the Inteliexpress payment system are carried
Оut at all branches of ID Bank CJSC and exclusively for non-commercial purposes.
· Procedures (like reimbursement of loss), terms and the scope of responsibility applicable for the delay of the transfer, non-fulfillment or partial fulfillment of payment obligations by the financial institution, as well as the terms for appealing payments and (or) transfers made by the consumer, the procedures applicable to appeal, and the manner and means of their application by the consumer, are available: https://idbank.am/eng/information/consumer-rights/contentfooter/handling-of-customer-complaints/
· Detailed information on the system is available: http://www.inteliexpress.com/
· Procedures (like reimbursement of loss), terms and the scope of responsibility applicable for the delay of the transfer, non-fulfillment or partial fulfillment of payment obligations by the financial institution, as well as the terms for appealing payments and (or) transfers made by the consumer, the procedures applicable to appeal, and the manner and means of their application by the consumer, are available: https://idbank.am/eng/information/consumer-rights/contentfooter/handling-of-customer-complaints/
· Detailed information on the system is available: http://www.inteliexpress.com/
CIS countries, Belgium, Israel, Spain, Greece, Switzerland, Great Britain and other countries at 1-3% commission.
Apply now
Transfers throughout the whole CIS territory
The transfer is performed within 10 minutes
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