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Money orders
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This order does not apply to individual owners, or on the operation on sale of external securities and assignment of credits and loans.
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:
It is necessary for 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.
For obtaining the transfer it is necessary:
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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