Conditions for money transfers effecting via international payment system Contact

Conditions for executing international transfers via Contact

 

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: not limited

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.

The fee: is paid only by the sender and varies between 1% and 3% from the amount of the transfer, depending on the country and the beneficiary bank. The maximum transfer amount, according to the currency is: 350.000 RUB, 10.000 USD, 10.000 EUR. 

The fee charged for sending money transfers CONTACT from the Republic of Moldova

 

Country of destination

Currency of the transfer

Amount

Commission

Abhazia, Armenia,Belarus, Kazahstan, Kîrgîzstan, Georgia South Osetia, R. of Moldova,       Russian Federation, Tadjikistan, Ukraine,Letonia, Estonia

Ruble ruse

0 < 100,000 RUB

1% of the transferred amount

100,001 – 600,000 RUB

1,000 RUB

Dolari SUA

0 < 4,000 USD

1% of the transferred amount

4,001 – 20,000 USD

40 USD

Euro

0 < 3,000 EUR

1% of the transferred amount

 

3,001 – 20,000 EUR

30 EUR

Azerbaidjan, Uzbekistan

1,2% of the transferred amount

The fees charged for money tranfers CONTACT in other countries than the Baltic States, CIS, Georgia, South Osetia, start at 3%, depending on the amount of the transfer.  

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:

  1. Identity document,
  2. Documents confirming execution of money transfer
  3. Written demand for money transfer cancellation.

Paying back the transfer is subject to confirmation of CONTACT 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