General
Advantages
Special offer
Rocket Line and Rocket Line 0%
Enjoy Rocket Line digital loan of up to 10 million AMD through Idram&IDBank app or IDBanking.am platform. Get now, pay over 60 months. Moreover, you can use Rocket Line 0% when making payment with hundreds of partners, with an actual interest rate of 0%.
Data to be provided by the initiator of money transfer
· • ID document
· Transfer application in the form verified by the system
· Country and the city where the money should be transferred to
· Amount and fee
· • Full name (name, last name, patronymic) of the beneficiary as given in the passport
· The Bank provides the receipt to the customer for each executed transfer
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 your 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
Receipt currency1
USD, AMD, RUB
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
· To the USA 10 000 USD
Charged fees
· USA 2 %, minimum 2 USD
· Transfers made through Moneytun payment system are unaddressed
· the beneficiary can receive the transfer at any Moneytun service center,
· •The fee is charged from the sender, in Armenian drams at the rate set up by the Central Bank of RA as of the given date
· Transfers made through Moneytun payment system are unaddressed
· the beneficiary can receive the transfer at any Moneytun service center,
· •The fee is charged from the sender, in Armenian drams at the rate set up by the Central Bank of RA as of the given date
Geography
· The USA, States of California and Nevada
Change of requisites of the transfer
· Requisites shall be changed on the day of submitting application on change of requisites with no additional commission, on the basis of written application and ID document at the service point from which the transfer was made
Cancelling the transfer
· Transfer can be cancelled on the day of application, with no additional commission, on the basis of cancellation application and passport details, submitted by the sender on the same day when the transfer was made
Callback
· 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
· 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
· Only unpaid transfers can be returned.
Expiration date of the transfer
1 year
Important to know
Transfers through Moneytun system can be made from any branch of “ID Bank” CJSC
· The procedure applied in case of delay, non-fulfillment or partial fulfillment of payment and/or transfer by the financial organization (for example, compensation for damages), terms and scope of responsibility, as well as the deadlines for appeals related to payments and/or transfers made by the consumer, the procedures applied during the appeal and the procedure and means of application thereof by the consumer can be found at https://idbank.am/en/information/consumer-rights/contentfooter/handling-of-customer-complaints/
· Detailed information about the system can be found at https://moneytun.com/
· The procedure applied in case of delay, non-fulfillment or partial fulfillment of payment and/or transfer by the financial organization (for example, compensation for damages), terms and scope of responsibility, as well as the deadlines for appeals related to payments and/or transfers made by the consumer, the procedures applied during the appeal and the procedure and means of application thereof by the consumer can be found at https://idbank.am/en/information/consumer-rights/contentfooter/handling-of-customer-complaints/
· Detailed information about the system can be found at https://moneytun.com/
Information bulletin Transfer fee to the USA is 2% (minimum 2 USD), to China 2.5% -3% (minimum 5 USD).
Transfers through Moneytun system are made only in US dollars, to the USA (maximum of 10,000 USD)
Apply now
To USA and in the opposite direction
The transfer is performed within 10 minutes
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