Conditions

"Ria Money Transfers" clearing system today has more than 287,000 service outlets in 147 countries, including USA, Canada, Great Britain, Ireland, Spain, Italy, France, Germany, Switzerland, Sweden, Australia, etc. At present works are carried out to attract new countries.

 

Maximum amount for single transfer

USD 5,000, EUR 5,000

Currencies

 USD

 EUR

Transfer speed

15 minutes

Commission fee

France, Belgium, Germany, Italy, Spain, Tajikistan, Uzbekistan, Kirgizstan, Kazakhstan, Belarus 

2.5% min 3.5 EUR/USD

Russia

1.5% min 1.25 EUR/USD

Moldova

1.2% min 2.00 EUR/USD

Latvia, Georgia

1.00% min 3.00 EUR/USD

Ukraine

1.60% min 3.00 EUR/USD

Bulgaria

2.5% min 5 EUR/USD

Lithuania

1.5 % min 2.00 EUR/USD

Great Britain

1.5% min 3.5 EUR/USD

Turkey, Canada, USA

3.5% min 5.5 EUR/USD

Poland

1.5% min 4.0 EUR/USD

Other countries

3 % min 3.5 EUR/USD

Expiration date of transfers

21 days

 

Transfer fees are charged in AMD, by The Central Bank exchange rate.

For more information and for the list of service outlets and rates, visit: www.riafinancial.com.

 
General Information
The details required for transfer
  Transfer is executed upon availability of necessary customer data, passport.
Punct Sender's name, surname, middle name if it's mentioned in the passport,
Punct Sender's passport data, register address, 
Punct Transferred amount and currency,
 
Punct Transfer city and state,
Punct Recipient's name, surname and middle name if it's mentioned in the passport.
The details required for receipt
  The receipt of monetary funds is executed upon availability of necessary customer data, passport.
Punct Recipient's name, surname and middle name (if it's mentioned in the passport),
Punct Recipient's passport data and register address,
Punct Sender's name, surname,
Punct Amount size and currency,
Punct The name of the country and city from which the transfer is made,
Punct Transfer unique code.
Updated: 27/09/2018 15:22