CONTACT Money Transfers
CONTACT SYSTEM– is an international bank system of remittances without account opening on a purpose, which is not connected with enterprise activity. You can quickly and cheaply send money to your natives and friends on the simplified procedure. It is a system of dot transfers, so it is possible to send transfer in the certain country and certain bank, it is impossible to get transfer in other bank in the country of the addressee. Transfer registration takes some minutes. It is possible to send transfers in Rubles, US dollars and Euro.
IT IS VERY EASY TO SEND A TRANSFER OVER CONTACT SYSTEM. ALL YOU NEED IS:
- Provide the document, proving your identity. For non-residents – the complete set of documents, including migratory card, documents confirming the right to stay in the Russian Federation (residence permit, the visa, time registration)
- To inform the operator a name, surname and patronymic (if available) the addressee, the remittance sum, the country, a city and the address on which you are going to remit money;
The employee of Bank will fill for you necessary forms. You will need to check up only a surname, a name and a patronymic (if is available) the addressee, to grant on cash desk of Bank the sum of transfer with the commission. On the copy of the form of transfer received by you the unique code, appropriated to your transfer will be put down. You should inform this code to the addressee of transfer.
IN ACCORDANCE WITH CURRENT RUSSIAN LEGISLATION:
- In the territory of Russia remittances are carried out only in Rubles and without the sum restriction;
- It is possible to send currency and Rubles to the CIS countries and the far abroad countries;
- Citizens of Russia can translate a foreign currency and Rubles in an equivalent of no more than 5000 US dollars for one day;
IT IS NECESSARY FOR TRANSFER RECEPTION OVER THE CONTACT SYSTEM:
- Provide the document proving your identity. For non-residents – the complete set of documents, including migratory card, documents confirming the right to stay in the Russian Federation (residence permit, the visa, time registration)
- Specialize to the operator the unique code, appropriate to your transfer. If within 30 days transfer is not claimed by the addressee, it will be returned in Bank of the sender and the sender can receive the money resources.
CONTACT Money Transfers are also available in PLAT-FORMA terminals, which amount to around 600 in Moscow and other cities.
To learn more about CONTACT Money Transfer system, click