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LEADER
General information



 

Tariffs and conditions for remittances realized with “Leader” system
Transfer directionsThe system operates within the borders of CIS and European countries. Information about the transfer directions and servicing points of the system can be found at http://www.leadermt.com/ 
Transfer currencyTransfers are realized in USD, EUR and RUR, in addition the Bank can accept (pay) money transfers in any currency, the exchange rate of which is stipulated publicly (set for the current rate).
Maximum amount of one transactionThe maximum permitted amount to transfer is 10.000 USD or the equivalent Euro or RUR.
Ways to realize the transferTo realize a transfer:
·         Visit any branch of Inecobank and clarify if there is a "LEADER" servicing point at the transfer destination.
·        Present Bank’s representative an identification document, indicate the receiver’s country, city and the receiver’s exact first, middle and last names (according to the system requirements for rather large amounts also should be indicated the receiver’s passport information).
·         pay the amount and commission fee

For the realized transaction the sender receives a corresponding receipt.
Transfer time The transferred money will be available to the receiver within 1-5 minutes.
Receiving waysTo receive the transferred money:
·         Visit any branch of Inecobank and present an identification document
·         Indicate the transaction code (if necessary, also answer the key question) and receive the transferred money with no commission fee.
Ways for transfer cancellation, correction and returnThe sender may cancel the transfer or amend receiver’s information by applying to the service center from where the transfer was initiated and presenting an identification document and transaction number (only if the money has not been received yet), moreover: The transferred money will be returned to the sender without commission fee if the transaction is canceled during the same day as realized. It is permitted to change only Receiver’s first, middle and last names while modifying the transfer details. 

If the Receiver is not found the transferred money remain in the system until the transaction is cancelled by the Sender.
Tariffs
RURUSDEUR
AmountCommission charged from the senderAmountCommission charged from the senderAmountCommission charged from the sender
0-60 0002 %0-20002 %0-15002 %
60 001-120 0001.8%2000-40001.8%1501-30001.8%
120 001-180 0002 200 4001-600075 3001-450055
180 000-300 0002 500 6001-10 000854501-700060
300 001 and more1.5%10 001 and more1.5%7001 and more1.5%
Commission charged from the receiver ---
Except for the following countries:

Israel  – 2,5%
Italy - 3%
Rumania - 2,5%
Turkey - 3,6% 
Attention
In case of transferring money in RUR with "LEADER" system, up to 30000 RUR cash is accepted for free and for over 30000 RUR 1% commission fee is charged.

Commission fee is charged in AMD according to the exchange rate set by the CBA for the day.

The Bank bears no responsibilities for the correctness and validity of referred sites, for the advertisements contained and possible consequences for using the contained information.

                                                                                                                Updated 17.08.2010 at 15:26
 
 
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