Money Transfers Payout to the Beneficiary Customer’s Bank Account

Belgium

Money Exchange S.A.

Money Exchange S.A. Company provides money transfers payout by paying to Receiver’s Bank Account at any Belgium bank.

• Receiver’s ID (passport) details (name of the document, series and number, date and place of issue, date of birth, issue and expiry dates, authority issued this document).
• Receiver’s account number (IBAN) according the following scheme: BE + 14 figures
• Name of the Receiver’s bank.
• Receiver’s phone number with area code.

• copy of Receiver’s Identity Card;
• a receipt or letter from Receiver’s bank, confirming that the provided bank account belongs to Receiver

China

Bank of China

Bank of China provides money transfers payout only by paying to Receiver’s Bank Account opened with Bank of China.

Money transfers payout by paying to Receiver’s Bank Account
Sender should indicate:

• Receiver’s ID (passport) details (name of the document, series and number, date and place of issue, date of birth, issue and expiry dates, authority issued this document);
• Receiver’s account number with Bank of China.

Cyprus

FBME BANK (CYPRUS)

FBME BANK (CYPRUS) provides money transfers payout (US$) only by paying to Receiver’s Card Bank Account opened at the FBME Bank (Cyprus).

Money transfers payout by paying to Receiver’s Bank Account
Sender should indicate:

• Receiver’s account number at FBME Bank (Cyprus): 16 figures.

Egypt

Money Exchange S.A.

Money Exchange S.A. Company provides money transfers payout by transfer to Receiver’s Bank Account at the Banque du Caire.

The payout to the account is to be provided within 48 hours after receiving of money transfer by the Company.

Money transfers payout by paying to Receiver’s Bank Account
Sender should indicate:

• Receiver’s ID (passport) details (name of the document, series and number, date and place of issue, date of birth, issue and expiry dates, authority issued this document);
• Receiver’s account number in Banque du Caire - 14 figures;
• Receiver’s phone number with area code in curly brackets.
• Series and number of Receiver's ID.

The total sum sent by the one sender or in favor of the same receiver can not exceed 3 000 USD per a calendar month.

Germany

Money Exchange S.A.

Money Exchange S.A. Company provides money transfers payout by transfer to Receiver’s Bank Account held with any bank of Germany not earlier than 48 hours after it has been sent..

Money transfers payout by paying to Receiver’s Bank Account
Sender should indicate:

• type of Sender’s ID
• series and number of Sender’s ID;
• IBAN of Receiver’s according the following scheme: DE + 20 figures;
• name of Receiver’s bank;
• name of the city where bank’s branch is located;
• telephone number of Receiver with country code in brackets (serviced in Germany)

Money transfers are made in EURO only.

The total sum sent by the one Sender or in favor of the same Receiver can not exceed € 3 000 per a calendar month.
Minimum amount of Money Transfer is 30 EURO.

Iran

Zafar Exchange (Sarafi Zafar)

Zafar Exchange (Sarafi Zafar) Company provides money transfers payout only by paying to Receiver’s Bank Account at the following four Iran banks:

• Bank Meli Iran;
• Bank Saderat Iran;
• Bank Keshavarzi (Agricultural Bank);
• Bank Sepah.

The payout to the account is to be provided within 48 hours after receiving of money transfer by the Company.

Money transfers payout by paying to Receiver’s Bank Account
Sender should indicate:

• Receiver’s account number;
• Name of the receiver’s bank;
• Receiver’s phone number with area code in curly brackets.

The total sum sent in favor of the same receiver can not exceed US$ 10 000 per a day.

Zafar Exchang makes transfer’s currency conversion (US$ or €) into Iranian rials (IRR) at the rate of Company on the date of receiving of transfer.

Israel

Global Money Transfer (GMT)

Company provides money transfers payout only by paying to Receiver’s Bank Account at any Israel bank in national currency (in shekels) at the rate of Global Money Transfers (GMT).

The Sender should indicate the Receiver's phone number in order the Company could inform Receiver about the receiving of transfer in his/her favor.

MOST V

MOST V Company provides money transfers payout only by paying to Receiver’s Bank Account at any Israel bank in national currency (in shekels) at the rate of Israel Postal Company Ltd. on the date of receiving of money transfer by the Company.

Money transfers payout by paying to Receiver’s Bank Account
Sender should indicate:

• Receiver’s phone number with area code (necessarily);
• Receiver’s e-mail (preferably).

Unigiros Ltd.

Unigiros Ltd. Company provides money transfers payout only by paying to Receiver’s Bank Account at any Israel bank in national currency (shekels) at the rate of Unigiros Ltd.

The sender should indicate the Receiver's phone number in order the Company could inform Receiver about the receiving of transfer in his/her favor.

Viankom Ltd.

Viankom Ltd. Company provides money transfers payout only by paying to Receiver’s Bank Account at any Israel bank in national currency (in shekels) at the rate of Viankom Ltd.

The sender should indicate the Receiver's phone number in order the Company could inform Receiver about the receiving of transfer in his/her favor.

Mongolia

Transport and Development Bank of Mongolia

Transport and Development Bank of Mongolia provides money transfers payout in US$ and EURO both by the cash and by paying to Receiver’s Bank Account opened at the Transport and Development Bank of Mongolia.

Money transfers payout by paying to Receiver’s Bank Account
Sender should indicate:

• Receiver’s account number - 12 figures.

Poland

Bank BPS SА

Bank BPS SA (Bank Polskiej Spoldzielczosci SA) provides money transfers payout only by paying to Receiver’s Bank Accounts opened at the Bank BPS SA or the Banks Spoldzielczy.

The payout to the account is to be provided no later the next working day after receiving of money transfer by the Bank.

Money transfers payout by paying to Receiver’s Bank Account
Sender should indicate:

• Receiver’s ID (passport) details (name of the document, series and number, date and place of issue, date of birth, issue and expiry dates, authority issued this document);
• Receiver’s account number (IBAN) at Bank BPS SA or Banks Spoldzielczy according the following scheme: PL + 26 figures;
• Receiver’s phone number with area code in curly brackets.

Intessit Sp. Z o.o.

Intessit Sp. Z o.o. Company provides money transfers payout only by paying to Receiver’s Bank Account at any Poland bank.
Intessit Sp. Z o.o. makes payment into Receiver's account in Polish Zloty at the rate of Company on the date of receiving of money transfer.
The additional fee for payment into Receiver's account is not charged.

Money transfers payout by paying to Receiver’s Bank Account
Sender should indicate:

• Receiver’s postal address (house number, street, city, postal code);
• Receiver’s account number (IBAN) according the following scheme: PL + 26 figures.

Romania

Smith & Smith

Smith & Smith Company provides money transfers payout only by paying into Receiver’s Bank Account at the following six Romanian banks:

• Banca Comerciala Romana
• BRD-Groupe Societe Generale
• Raiffeisen Bank
• Bancpost
• UniCredit Romania
• Romexterra Bank

Money transfers payout by paying to Receiver’s Bank Account
Sender should indicate:

• Receiver’s account number (IBAN) according the following scheme: RO + 22 figures;
• Name of the receiver’s bank;
• Receiver’s phone number with area code in curly brackets.

Spain

Money Exchange S.A.

Money Exchange S.A. Company provides money transfers payout by transfer to Receiver’s Bank Account at any Spanish bank.
The payout to the account is to be provided within 24 hours after receiving of money transfer.

Money transfers payout by paying to Receiver’s Bank Account
Sender should indicate:

• Receiver’s ID (passport) details (name of the document, series and number, date and place of issue, date of birth, issue and expiry dates, authority issued this document);
• Receiver’s account number (IBAN) according the following scheme: ES + 22 figures;
• Name of the receiver’s bank;
• Receiver’s phone number area code in curly brackets.
• Series and number of Receiver's ID.

Money Exchange S.A. makes transfer’s currency conversion (US$) in Euro at the rate of Company on the date of receiving of money transfer by the Company.

The total sum sent by the one sender or in favor of the same receiver can not exceed 3 000 EURO per a quarter.

Sweden

Money Exchange S.A.

Money Exchange S.A. Company provides money transfers payout only by paying into Receiver’s Bank Account at any Swedish bank.
The payout to the account is to be provided within 24 hours after receiving of money transfer.

Money transfers payout by paying to Receiver’s Bank Account
Sender should indicate:

• Receiver’s ID (passport) details (name of the document, series and number, date and place of issue, date of birth, issue and expiry dates, authority issued this document);
• Receiver’s account number (IBAN) according the following scheme: SE + 22 figures;
• Name of the receiver’s bank;
• Receiver’s phone number with area code in curly brackets.
• Series and number of Receiver's ID.

The money transfer in US$ is payout in Swedish krone (SEK) at the rate of Company on the date of receiving of transfer.

The total sum sent by the one sender or in favor of the same receiver can not exceed 3 000 EURO per a calendar month.

Switzerland

Money Exchange S.A.

Money Exchange S.A. Company provides money transfers payout by transfer to Receiver’s Bank Account at any of Swiss bank.

Money transfers payout by paying to Receiver’s Bank Account
Sender should indicate:

• Receiver’s ID (passport) details (name of the document, series and number, date and place of issue, date of birth, issue and expiry dates, authority issued this document);
• Receiver’s account number (IBAN) according the following scheme: CH or LI + 19 figures;
• Name of the receiver’s bank;
• Receiver’s phone number with area code in curly brackets.
• Series and number of Receiver's ID.

The money transfers in US$ or € are provided in Swiss frank at the rate of Company on the date of receiving of money transfer.

The total sum sent by the one sender or in favor of the same receiver can not exceed € 3 400 per a calendar month.

United States of America

Moneta Express Corp.

Moneta Express Corp. Company provides money transfers payout
by the cash,
by the cheque and by paying to Receiver’s Bank Account.

Moneta Express Corp. Company provides money transfers payout only by paying to Receiver’s Bank Account in Dollar USD at any banks of following states:

• Alaska
• Arizona
• Hawaii
• Montana
• New Hampshire
• New Mexico
• New Jersey
• North Dakota
• Oregon
• Oklahoma
• California
• Colorado
• District of Columbia
• Georgia
• Illinois
• Maryland
• Minnesota
• Missouri
• Nevada
• North Carolina
• South Carolina
• South Dakota
• Tennessee
• Texas
• Vermont
• Washington
• Wyoming

Money transfers payout by paying to Receiver’s Bank Account
Sender should indicate:

• Receiver’s phone number with area code in curly brackets.

The sum of one transfer sent into Moneta Express Corp. can not exceed US$ 2 000.

The total sum sent by the one sender or in favor of the same receiver can not exceed US$ 9 000 per a day or US$ 20 000 during the three calendar months.

Vietnam

Vietinbank

VIETINBANK provides money transfers payout in USD/EUR by paying to Receiver’s Bank Account.

• Receiver’s account number with VIETINBANK;
• Receiver’s phone number with area code in brackets;
• Receiver’s address