Conditions for money transfers effecting via international payment system Unistream
Transfer currency: money transfers can be effected or paid in three foreign currencies: USD, EUR, RUB.
Availability: money transfers are available for payment in 15 min.
Validity: 32 days
For receiving the money transfer it is necessary to present on the bank counter valid identity document and to provide the following data:
- name and surname of the sender;
- money transfer control number;
- ordering country;
- expecting amount.
For sending the money transfer it is necessary to present on the bank counter valid identity document and to provide the following data:
- amount and currency of the transfer;
- scope of the transfer;
- information about the sender;
- information about the beneficiary;
- confirmative documents, in case the amount is more than 1.000 EUR or its equivalent, according to the provisions of legislation of Republic of Moldova.
Table of fees for money transfers to/from CIS countries, Israel, the Czech Republic
|
Country |
Option for sending money |
Amount |
Fees |
|
CIS countries |
without fixed beneficiary bank |
No minimun maximum amount |
1.8 % |
|
the Czech Republic |
No minimun maximum amount |
1.5% |
|
|
Israel |
≤ 3 000 USD/EUR |
2 % |
|
|
> 3 000 USD/EUR |
1,7 % |
Conditions of paying back money transfer: money transfer can be returned to sender provided it is not paid to beneficiary.
To return the transfer sender should provide to bank office where the money transfer was effected the following documents:
- Identity document,
- Documents confirming execution of money transfer
- Written demand for money transfer cancellation.
Paying back the transfer is subject to confirmation of UNISTREAM customer service.
Should the transfer is cancelled on demand of sender, transfer charges are nor paying back. In case the transfer is cancelled due to technical reasons sender is paid back amount of transfer and charges paid.
Additional information can accessed on www.contact-sys.com