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Money orders

WESTERN UNION-MONEY ORDERSOne of the components of the retail maintenance of Rosavtobank is receipt and delivery of money orders of private persons, in such cases along system WESTERN UNION. Operations on the rapid transfer of cash resources are accomplished in the Russian rubles and the foreign currencies without the opening of an account.

This order does not apply to individual owners, or on the operation on sale of external securities and assignment of credits and loans.

 CONTACT SYSTEM-MONEY ORDERSCONTACT is the first domestic system of the money orders and payments without an account opening in the Russian rubles, the US dollars and Euro,  within Russia, CIS and foreign countries, with the aid including possibility to achieve payments for the goods and services. The commission of bank composes 2% of the amount of transfer within Russia and 3% of the amount of transfer abroad.

 

Transfers with and without an account opening with the use of SWIFT system

ROSAVTOBANK accomplish a receipt and a delivery of money orders of private persons with the foreign currency with and without an account opening.

If you have precise properties of the bank of recipient and recipient himself, then you always can, after applying a Rosavtobank’s office, to complete the transfer into any bank in any country of the world. Because of membership in system SWIFT, Rosavtobank will carry out your transfer during a day. The rate of commission depends on the currency of transfer and is established in accordance with the Bank’s tariffs.

The major advantages of money orders along SWIFT system:

  • Possibility of the selection of the currency of transfer;
  • Possibility of the realization of transfer from an account, opened with the bank, without the limitation on the amount of transfer (including payment by agreement) with the assignment of the confirmatory documents;
  • Possibility of the realization of the transfer to the address both of physical and legal persons;
  • Most advantageous price of transfer;
  • Reliability, rapidity and security.

It is necessary for the transfer:

  • To arrive to the office of ROSAVTOBANK
  • To provide our specialists with the properties of the bank of recipient and data of recipient and we ourselves will fill for you statement of the transfer:

          - At the transfer to the name of private person it is necessary to indicate surname, name, and patronymic of recipient and data of the document, which certifies his personality;

          - At the transfer to the account of physical person it is necessary to indicate the number of the bank account of recipient.

  • To provide Bank specialist with the document, which certifies your personality
  • To  pay in the amount of transfer and to pay commission according to the tariffs of the Bank

For obtaining the transfer it is necessary:

  • To arrive to an office of ROSAVTOBANK, where you have the current non-business account opened;
  • To provide specialists with the document, which certifies your personality (if necessary the document, which confirms the legality of the origin of cash resources)
  • To pay commission according to the tariffs of Bank
  • To obtain the money

What is important to remember:

According to the acting currency legislation:

Residents have the right to send transfer beyond the territory of Russia without an account opening in amount not more than 5 000 US dollars within one operating day of bank;

Transfers without the limitation of amount are possible only from the account with the assignment of the documents, which confirm the legality of the origin of cash resources.

Please do not hesitate to contact us for detailed information.Tel: +7 (495) 380 30 70

We will be glad to answer your questions. Please, do not hesitate to contact us.


 

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Phone / fax: (495) 380 30 70, 380 30 72
E-mail: bank@rosavto.ru

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