Express money order system InterExpress

 

InterExpress – the international system of express money order of the individuals without opening RUR, USD and EUR accounts in Commonwealth of Independent States and non-CIS countries.

We first heard of the system INTEREXPRESS in March 2003, when AKB "INTERCOOPBANK" specialists developed and tested the program of cash transfer. Since then, the system has been actively developed at the market of cash transfer.

The system combines a number of participating banks, using advanced program products, rendering services to participating banks and providing guarantees on information sharing concerning cash transfers. InterExpress meets the safety requirements and renders high level services to its Participants.

In consequence of active migrational exchange between CIS countries, including Russian Federation and Baltic states, cash transfer service is popular, and in due course becomes more and more actual. Over the last several years the demand for cash transfer services is growing steadily.

As compared with most systems, InterExpress represents the competitive combination of technological effectiveness, rates, speed of transfer and level of service. Tariff policy of InterExpress consists in rendering services available for all segments of population. Considering the fact that the majority of cash transfers are made by people with humble income or average income, InterExpress has weighty advantage over well-known world systems.

The transfer is carried out within several minutes, which allows to give money to its recipient in two hours in any station of InterExpress system.

Currently, banks of Russia, Commonwealth of Independent States and non-CIS countries, such as Canada, Spain, Belgium, Bulgaria, Great Britain, Switzerland, Sweden, Nepal, Netherlands, Vietnam, China, Poland, Russia, Azerbaijan, Georgia, Armenia, Kyrgyzstan, Moldova, Tadjikistan, Uzbekistan, Ukraine and others work in the system of express money order InterExpress.

InterExpress distinctive features:

·                                 fast: Client receives cash assets in any place in 15 minutes after its transfer.

·                                 convenient: cash transfers in Commonwealth of Independent States and non-CIS countries are welcome.

·                                 reasonable: commission for transfer will amount to approximately 1.8-4%

·                                 available: you are not required to have a bank account or credit card.

·                                 simple: the bank employee immediately arranges the transfer.

The distinctive excellence of InterExpress is its minimal commission for cash transfer, which differentiate the cash transfer system InterExpress from other systems.

Commission
on cash transfers in the system "INTEREXPRESS"

No.

RECIPIENT COUNTRY

Commission, payable by the CLIENT, % from the amount of transfer

Currency of transfer

Currency of payment

Commonwealth of Independent States and Russian Federation

1.

Abkhazia

2.8*

USD, EUR, RUR

USD, EUR, RUR

2.

Azerbaijan (Republic of Azerbaijan)

2.8*

USD, EUR

USD, EUR

3.

Azerbaijan (Republic of Azerbaijan) (International Bank Azerbaijan - Moscow)

1.8** (*)

USD

USD

4.

Armenia (Republic of Armenia)

2.5*

USD, EUR, RUR

USD, EUR, RUR

5.

GEORGIA

2.8*

USD, EUR, RUR

USD, EUR, RUR

6.

Kyrgyzstan (Republic of Kyrgyzstan)

2.8*

USD, EUR, RUR

USD, EUR, RUR

7.

LATVIA

2.8*

USD, EUR

USD, EUR

8.

MOLDOVA (Republic of Moldova)

2.8*

USD, EUR, RUR

USD, EUR, RUR

9.

RUSSIA

2.8*

USD, EUR, RUR

USD, EUR, RUR

10.

Tadjikistan (Republic of Tadjikistan)

2.8*

USD, EUR, RUR

USD, EUR, RUR

11.

UKRAINE

2.8*

USD, EUR, RUR

USD, EUR, RUR

12.

Uzbekistan (Republic of Uzbekistan)

2.8*

USD

USD

13.

            Moldovan Transdniestrian Republic (self-styled state)

2.8*

USD, RUR, EUR

USD, RUR, EUR

Non-CIS countries

14.

Albania

3.0*

USD, EUR

USD, EUR

15.

Bangladesh

3.0*

USD

USD, local

16.

Belgium

3.5*

EUR, USD

EUR

17.

Bulgaria

4.0*

EUR

BGN

18.

Great Britain

3.0*

USD, EUR

USD, EUR, GBP

19.

Vietnam (Socialist Republic of Vietnam)

3.0*

USD

USD

20.

Germany

3.0*

EUR

EUR

21.

Spain

4.0*

EUR, USD

EUR, USD

22.

Italy

3.0*

EUR, USD

EUR

23.

Canada

4.0*

USD

CAD

24.

China (People's Republic of China)

3.0*

USD

USD

25.

Nepal

3.0*

USD

USD, local

26.

Netherlands (Holland)

3.0*

EUR, USD

EUR

27.

Poland

3.0*

EUR, USD

EUR, PLZ

28.

Rumania

3.0*

EUR, USD

EUR

29.

Switzerland

3.0*

USD, EUR

CHF

30.

Sweden

3.0*

USD, EUR

SEK



* Minimal commission, subject to payment by the Client for cash transfer under "INTEREXPRESS" in Commonwealth of Independent States and Russian Federation, shall be determined as follows:

·                                 transfer in the amount up to 50 USD inclusively – 2.4 USD;

·                                 transfer in the amount from 51 to 100 USD inclusively – 3 USD;

·                                 transfer in the amount up to 50 EUR inclusively – 2,4 EUR;

·                                 transfer in the amount up 51 to 100 EUR inclusively – 3 EUR;

·                                 transfer in the amount up to 1.500 (one thousand five hundred) rubles inclusively – 75 rubles;

·                                 transfer in the amount from 1.501 (one thousand five hundred and one) to 3.000 (three thousand) rubles inclusively – 90 rubles.

·                                 ** when the transfer is received by the Recipient, 1 % from the transfer amount shall be charged

Transfers to non-CIS countries (except Vietnam, China and Spain)
* Minimal commission, subject to payment by the Client for cash transfer under "INTEREXPRESS" system, shall be determined as follows:

·                                 In the amount up to 300 USD inclusively – 9.00 USD;

·                                 In the amount up to 300 EUR inclusively – 9.00 EUR;

Transfers to Vietnam, China
* Minimal commission, subject to payment by the Client for cash transfer under "INTEREXPRESS" system, shall be determined as follows:

·                                 In the amount up to 400 USD inclusively – 12.00 USD;

Transfers to Spain
* Minimal commission, subject to payment by the Client for cash transfer under "INTEREXPRESS" system, shall be determined as follows:

·                                 In the amount up to 150 USD inclusively – 6.00 USD;

·                                 In the amount up to 150 EUR inclusively – 6.00 EUR;


For any questions call  please call Department of currency circulation and cash services:  +375 17 290 57 18