Conditions for money transfers effecting via international payment system Contact

For receiving a transfer via Contact it is necessary to submit to the bank the valid identity document and to present of the following information:

  • name and surname of the sender;
  • control number of the transfer;
  • ordering country;
  • expected sum.

For sending the transfer via Contact it is necessary to submit to the bank the valid identity document and to present the following information:

  • sum and currency of the transfer;
  • goal of the transfer;
  • information about the sender;
  • information about the beneficiary;
  • confirmative documents, in case if the sum exceeds 1,000 EUR or its equivalent, according to the legislative framework of Republic of Moldova.

Commissions for sending money from Republic of Moldova

Transfers in RUB in CIS Countries, Baltic Countries, Georgia

Sum

0 – 175 000

175 000 – 350 000

Commission

2%

 3 500 RUB
 

 

Transfers in USD, EUR in CIS Countries, Baltic Countries, Georgia

Sum

0 – 4 950

4 950 - 10 000

Commission

2%

 99 USD, EUR
 

 Transfers in other countries

Commission

3%

The commissions for sending money transfers via Contact in other countries abroad and from abroad can differ from standard tariffs.

The maximum sum of the transfer dependson currency – 350,000 RUB, $10,000, 10,000 EUR.

For more information you can visit web-site: www.contact-sys.com