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CONTACT
General information

Tariffs and conditions for remittances realized with “CONTACT” system

Transfer directionsThe system operates in 85 countries. Information about the system transfer directions and servicing points can be found at http://www.contact-sys.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 350.000 RUR. 
Ways to realize the transferTo realize a transfer:
·   Visit any branch of Inecobank and clarify if there is a “CONTACT” servicing point at the transfer destination.
·  Present to the 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 (only within the branches of  one Bank) 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 within 30 days of the transfer, the money will be returned to the Sender.
The Sender may receive back the money without any commissions by presenting a passport and the transfer number to the service center from where the transfer was initiated.
Tariffs
AmountCommission charged from the senderCommission charged from the receiver
up to  4950 USD/Euro
or
175000 RUB
  • From CIS countries - 2% of the transferred amount
  • From other countries - 3-4% 
 
0
in case of exceeding 4950 USD/Euro
or
175000 RUB

 99 USD
or
99 EURO
or
3500 RUB
 
0
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 15:46


 
 
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