IntelExpress

We offer Intel Express money transfer services, which enables to make fast money transfers, without opening an account, to more than 90 countries. The transferred sum is available for collection within 10-15 minutes.

Tariffs & Conditions Additional Documents

Special offer starting from 26.09.2022

Money transfers to Georgia

AMD-USD transfers without commission fee (sending currency: AMD, receiving currency: USD)
RUB - USD transfers without commission fee (sending currency: RUB, receiving currency: USD)

Directions of the transfers

The transfers are being effected to/from with 90 countries worldwide.

Currency of transfers

USD, EURO

Maximum amount per transfer

30 000 USD
10 000 EURO

How the system works

In order to effect a payment you need to:

Visit any of our branches, check if "Intel Express" service is available at the location where you desire to transfer funds.
Present you photo ID to Bank's clerk, specify the country, city and full legal name (first name, last name, father's name (is applicable) of the beneficiary (the system requires to provide beneficiary's passport details when transferring significant amounts)
Pay the sum and fees

At the end you will be given a receipt, confirming that the payment is completed

Timing of funds availability

Money is ready for cash pickup within 10-15 minutes after the transfer has been sent successfully

How to Receive funds

In order to receive funds you must:

Visit any of our branches, present your photo ID,
Provide the Reference Number given to you by the sender (you may be required to answer a security question as well) and receive the money without any fees.

Payment of transferred USD, EUR FX

In the Bank branches, for the Bank’s account holders and non-account holders - cash, in AMD
Through InecoOnline/InecoMobile remote control systems, in case there is an application for transfer receipt by the Bank's account holders – non-cash, also in foreign currency

Payment cancelation and amendment

The system allows to make amendments in beneficiary's name, based on a written request of ordering customer.

The sending party can cancel the payment by visiting the branch from which the payment has been effected and presenting a picture ID and the Reference Number, only in case If the beneficiary has not received the money.
The sender will receive the funds, as well as the fees paid, if the cancelation has been made on the same day.
In case if the cancellation is being made on the following days, the sum of the payment is being returned excluding fees.

Attention։ If you signed sign an agreement on "Effecting money transfers via SMS or a phone call", in order to use the service you must:

Make a phone call to the following number: 08000-1212 or send an SMS to the number 099-120220*, specify
The bank account number, on which you wish to receive money,
Name of the payment system,
Country from which the money has been sent,
Full name of the sender,
The exact amount and the currency of the transfer,
The Reference Number and the password provided when signing the agreement.

Updated as of 04.12.2023 11:11