Swift
55$
transfer interestSamt (direction)
all over the world3 currencies
currency of transfer
Advantages
Only 2 documents
Passport and details
Safely
we guarantee the safety of funds
Advantage
transfer from the account and without opening an accountCan I transfer the right to receive money transfers to another person?
Of course. Only that person should present a power of attorney to the bank to withdraw funds. This document must be notarized and approved in accordance with the procedure established by the legislation of the Republic of Tajikistan.
What documents are required to receive a money transfer?
To receive a money transfer, you must submit the following documents:
passport of a citizen of the Republic of Tajikistan;
foreign passport of the Republic of Tajikistan;How to send more than the specified amount abroad?
To transfer large amounts of money, you can use the SWIFT international
money transfer service. In order to access this service, it is necessary to
present an identity document and a document confirming the origin of monetary
instruments.
What to do if you need to return/revoke a sent transfer?
To return/revoke a transfer, you must contact the transfer sending office with a passport.
Need to change the transfer recipient?
To change the transfer, you need to contact the transfer sending office with a passport.
In what cases can a transfer be withheld?
The transfer can be withheld in cases where additional verification of the data of the sender or recipient is needed, both on the side of the bank and on the side of the Payment system.
What you need to do to cancel the transfer?
Cancellation of the transfer is carried out only in cases where the payment system allows it.
Resolution of disputes and claims.
To resolve disputes and claims, the client must contact the transfer sending office, or call the Call Center at 6565.