General
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
· ID document*
· Transfer application in the form verified by the system
· The name of the country and the city to where the money should be transferred
· Amount and fee
· Full name (name, last name) of the beneficiary as given in the passport
· The Bank provides the receipt to the customer for each executed transfer
*The list of ID documents is specified by decision N 767 of the RA Government as of December 22, 1999
· Transfer application in the form verified by the system
· The name of the country and the city to where the money should be transferred
· Amount and fee
· Full name (name, last name) of the beneficiary as given in the passport
· The Bank provides the receipt to the customer for each executed transfer
*The list of ID documents is specified by decision N 767 of the RA Government as of December 22, 1999
Data to be provided by the beneficiary of the money transfer
· ID document
· Unique transfer code
· Name, last name of the sender
· The amount and currency of transfer
· Receipt application in the form verified by the system
· The list of ID documents is specified by decision N 767 of the RA Government as of December 22, 1999
· The Bank can claim 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”
· Unique transfer code
· Name, last name of the sender
· The amount and currency of transfer
· Receipt application in the form verified by the system
· The list of ID documents is specified by decision N 767 of the RA Government as of December 22, 1999
· The Bank can claim 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
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 currency1
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
Transfer speed
5-10 minutes
Maximum amount per transfer
10 000 USD
Fees(Transfers to/Amount to be transferred (USD/EUR)/Fees (USD/EUR))
Ukraine, Georgia, Moldova, Turkey, Egypt, the Philippines, India, Poland, and Israel./0.01-250.00 - 2/250.01-10 000.00 USD /7000.00 EUR - 0.8%
Fees(Transfers to/Amount to be transferred (USD)/Fees (USD))
Albania, Austria, Belgium, Bosnia and Herzegovina, Bulgaria, Croatia, Cyprus, Czechia, Denmark, Estonia, Finland, France, Germany, Gibraltar, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, North Macedonia, Malta, Montenegro, the Netherlands, Norway, Portugal, Romania, Serbia, Slovakia, Slovenia, Spain, Sweden, Switzerland, and the United Kingdom./0․00-200․00 - 3/200․01-10 000․00 - 1․8%
Amount to be transferred (USD)
Fees (USD)
Up to 100.00
3
100.01 - 200.00
5
200.01 - 300.00
7
300.01 - 400.00
9
400.01 - 500.00
11
500.01 - 750.00
15
750.01 - 1 000.00
20
1 000.01 - 1 500.00
29
1 500.01 - 2 000.00
38
2 000.01 - 2 500.00
47
2 500.01 - 3 000.00
56
3 000.01 - 3 500.00
65
3 500.01 - 4 000.00
74
4 000.01 - 4 500.00
84
4 500.01 - 5 000.00
93
5 000.01 - 5 500.00
96
5 500.01 - 6 000.00
100
6 000.01 - 6 500.00
110
6 500.01 - 7 000.00
120
7 000.01 - 10․000.00
140
Fees(Transfers to/Amount to be transferred (EUR)/Fees (EUR))
Belarus, Kazakhstan, Uzbekistan, and Kyrgyzstan/0.00-7 000.00 - 0.8% minimum 2
Fees(Transfers to/Amount to be transferred (EUR)/Fees (EUR))
other destinations/0.00-7 000.00 - 1.8% minimum 3
Amount to be transferred (USD)
Fees (USD)
Up to 100.00
13
100.01 - 250.00
21
250.01 - 400.00
25
400.01 - 600.00
33
600.01 - 800.00
41
800.01 - 1000.00
51
1000.01 - 1 200.00
61
1 200.01 - 1 800.00
76
1 800.01 - 2 500.00
101
2 500.01 - 5 000.00
151
5 000.01 - 7 500.00
226
7 500.01 - 10․000.00
301
Important to know
· Transfers are made through MoneyGram without any address,
· The beneficiary can get the transfer at any service center of MoneyGram payment system,
· The fee is charged from the sender, in AMD at the rate of the Central Bank of RA as of the given date.
· The beneficiary can get the transfer at any service center of MoneyGram payment system,
· The fee is charged from the sender, in AMD at the rate of the Central Bank of RA as of the given date.
Geography
In more than 200 countries worldwide
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 affected with no commission.
· Change of requisites is executed in procedure established by the system.
· Data of the beneficiary (name, last name, patronymic) can be changed only.
· Only unpaid transfers can be changed.
· Change of requisites is executed in procedure established by the system.
· Data of the beneficiary (name, last name, patronymic) can be changed only.
· Only unpaid transfers can be changed.
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 when the transfer was affected both the transferred amount and the commission are subject to return from the service center from which the transfer was affected
· Only unpaid transfers can be cancelled.
· Only unpaid transfers can be cancelled.
Transfer refund
· Calling back of the full amount is affected on the basis of calling back request submitted by the customer in written form within one banking day or later from the service center from which the transfer was affected.
· Return of the fee is affected by the system depending on the reason.
· Return of the fee is affected by the system depending on the reason.
· Only unpaid transfers can be returned.
· Return of the fee is affected by the system depending on the reason.
· Return of the fee is affected by the system depending on the reason.
· Only unpaid transfers can be returned.
Transfer expiration period
90 days
Important to know
· Transfers through MoneyGram system can be made from any branch of “ID Bank” CJSC
· Transfers are intended exclusively for individuals.
· Transfers are carried out exclusively for non-commercial purposes.
· Procedures (like reimbursement of loss), terms and the scope of responsibility applicable for the delay of payment or 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://global.moneygram.com/
· Transfers are intended exclusively for individuals.
· Transfers are carried out exclusively for non-commercial purposes.
· Procedures (like reimbursement of loss), terms and the scope of responsibility applicable for the delay of payment or 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://global.moneygram.com/
Information bulletin The transfer is made in US dollars only, but you can also receive the transfer in Euro. Transfers are made to more than 192 countries.
The maximum amount of one transfer is 10.000 US dollars.
Apply now
Transfers in 192 countries
The transfer is made within 10 minutes
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