MoneyGram International payment system of money transfers launched in 1940 by American “MoneyGram Payment Systems, Inc.” company and its numerous foreign partners operates in more than 200 countries and includes about 347 000 service centers. The system is equipped with modern data processing and telecommunication facilities due to which each transfer is executed through a reliable system corresponding with International security standards.
Tariffs and Terms
Transfer Amount Currency
USD
Receiving Amount Currency
USD, EUR
Transfer Term
5-10 minutes
Maximum Amount of a Transfer                                                              
USD 10 000
Commission
Commissions are charged from the Sender only, in AMD according to the average exchange rate defined by the CBA on the transfer due day.

To the countries of CIS: Belarus, Kazakhstan, Kyrgyzstan, Moldova, Uzbekistan, Russia

Tajikistan, Turkmenistan, Ukaine and Georgia 

Transfer Amount (USD) Commision (USD)
0,01 - 100,00 2,00
100,01 - 200,00 4,00
200,01 - 300,00 6,00
300,01 - 400,00 8,00
400,01 - 500,00 10,00
500,01 - 750,00 14,00
750,01 - 1000,00 19,00
1000,01 - 1500,00 28,00
1500,01 - 2000,00 37,00
2000,01 - 2500,00 46,00
2500,01 - 3000,00 55,00
3000,01 - 3500,00 64,00
3500,01 - 4000,00 73,00
4000,01 - 4500,00 83,00
4500,01 - 5000,00 92,00
5000,01 - 5500,00 95,00
5500,01 - 6000,00 99,00
6000,01 - 6500,00 109,00
6500,01 - 7000,00 119,00
7000,01 - 10000,00 139,00

Other Directions

Transfer Amount (USD)                                                     Commision (USD)
0,01 - 100,0 12,00
100,01 - 250,00 20,00
250,01 - 400,00 24,00
400,01 - 600,00 32,00
600,01 - 800,00 40,00
800,01 - 1000,00 50,00
1000,01 - 1200,00 60,00
1200,01 - 1800,00 75,00
1800,01 - 2500,00 100,00
2500,01 - 5000,00 150,00
5000,01 - 7500,00 225,00
7500,01 - 10000,00 300,00
 
 
Required Data on the Sender
  • Identity document 1
  • Application form on Transfer set by the system
  • The country and the city where the funds will be transferred to.
  • The amount and charges
  • The Beneficiary’s name, surname, patronymic name, if mentioned in the passport
The Bank is obliged to provide the Customer with the corresponding receipt for the transfer conducted.
 
Required Data on the Beneficiary
  • Identity document1
  • Transfer verification code
  • The Sender’s name, surname
  • The amount and currency of the transfer
  • Appication (defined by the system) on recieving transfer
 
Changes to the Transfer Requisites
  • Changes are made on the due day of the application submission, without additional charges, upon the Sender’s application and provision of ID at the servicing point where the money transfer transaction has been carried out. 
  • Changes are made in accordance with the procedure of the transfer system.
Only unpaid transfers are subject to changes.
Transfer Cancellation
Transfer can be cancelled on the due day of the application submission, without additional charges, on the same day of the transfer upon the Sender’s application on transfer cancellation and provision of ID. When cancelled, the transfer amount and commissions are returned by the Bank to the Sender.   
Only unpaid transfers are subject to cancellation.
Transfer Return
Transfer can be returned by whole without additional charges, upon the Sender’s application on transfer cancellation and provision of ID.
The funds are returned within one banking day.
Commission charged for the transfer is not returned.
Only unpaid transfers can be returned.
Transfer Validity
90 days

1 list of identity documents is defined by the RA Government Decision N 767 of Dec.22, 1999

 

Transfers are served to natural persons for non-commercial purposes in any branch of Artsakhbank

For more details on UNISTREAM system, including service centers locations, commissions, please visit www.moneygram.com.

 

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