INTEL EXPRESS fast remittance system operates in more than 90 countries and has over 57000 service points.
USD, RUB, EUR
|Maximum amount per transaction||Maximum amount per transaction depends on the restrictions of the transfer paying country
|Remittances||In USD, EUR and RUB|
|Receipt of money||In USD, EUR, RUB and AMD|
|USA||3%, minimum 3 USD|
|Great Britain||1%, without restrictions, however, if the amount exceeds GBP 5,000, the beneficiary must submit additional documents|
|Belgium||1.80%, 3000 EUR (for one beneficiary, monthly)|
|Greece||1.50%, 12 500 EUR (for one beneficiary, daily)|
|Israel||1.50%, 10 000 EUR per transfer|
|Spain||1.80%, 2 499 EUR (for one beneficiary, monthly)|
|Italy||1.80%, 999 EUR (for one beneficiary, within 8 days)|
|Moldova||1.00%, without restrictions|
|Niderlands||1.80%, 2 999 EUR (for one beneficiary, monthly)|
|Romania S&S||1.8%, minimum 2|
|Romani BCR||2.3%, minimum 5, 3 000 EUR (for one beneficiary, monthly)|
|Romania To Bank Account||1.0%, minimum 2 EUR/USD|
|Kazakhstan||1.00%, minimum 2 USD/EUR|
|Ukraine||1.00%, 150 000 UAH daily|
|Nepal||1.5%, minimum 5 USD|
|Brazil||1.5%, minimum 5 USD|
|Guatemala||1.5%, minimum 5 USD|
|Honduras||1.5%, minimum 5 USD|
|Dominican Republic||1.5%, minimum 5 USD|
|Colombia||1.5%, minimum 5 USD|
|Costa Rica||1.5%, minimum 5 USD|
|Panama||1.5%, minimum 5 USD|
|Bulgaria||2%, minimum 4 EUR|
|Sri Lanka||Up to 7.000 RUB - 100 RUB|
|700,01 RUB and over - 0%|
|Up to 100 USD/EUR - 1 USD/EUR|
|100 USD/EUR and over - 0%|
Bangladesh, Indonesia, Philippines,
*From now on, IntelExpress international fast money transfer system also enables transfers to Pakistan
- present your ID
To receive the transferred amount, it is necessary
- present your ID
- specify the transfer code, consisting of 7-12 digits
Please follow the armenian version
- The Bank shall be obliged to provide a confirmation document for each transfer, specifying the transfer amount, currency and commission fee. The beneficiary shall receive the amount in full and shall not pay a commission fee. Correction of errors in the transaction, as well as cancellation of the transfer shall be carried out within the capacity and time frame of Remitter and Beneficiary banks.
- Change of remittance data as well as cancelation thereof shall be carried out based on the written request of the remitter. The rate shall make AMD 1000. Remittances that have been carried out cannot be considered void, if the amount has been paid to the beneficiary.
- AraratBank shall not be held liable for the aftermaths occurred due to the transfer of a remittance code by a customer to a third party.
Please, refer to http://www.riafinancial.com/ for additional information.
Attantion The bank shall not be held liable for the reliability and accuracy of the contents of the linked web-sites, for the advertisements therein as well as for possible consequences arising from the use of information.
Please follow the Armenian version
Page updated 20.01.2021 | 15:25
In case of discrepancy between Armenian and English versions of the information, the priority is given to the Armenian version.