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Money transfer
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How i help my brother, which studies in  Russia
Ulugbek, businessmen
      

My little brother entered the  University of Moscow. It was happy news for us, because he spent a lot of energy and time for the preparation for an exam. But, it was sad to say goodbye to my brother  , because he will be alone there.

Later we got an information, that his marks on study had worsened. It happened because, he combined study with work. and we decided, that we will take his finance for our responsibility   once  a month that we will make money transfer, and he will only study. Because it is important to get an education.

In two months my little brother improved all subjects. Now he has the highest scholarship, we are proud of him and we are continuing money transfers.

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  • Questions and answers
    What should be provided to the Bank to receive a money transfer?
    You need an identity document, transfer control number, transfer amount.
    Will I be able to get a money transfer to a plastic card without coming to the bank?
    Yes. For holders of international cards Visa, MasterCard or UnionPay of Orient Finance Bank there is an opportunity to receive money transfers directly to the card through the "Contact" system.
    Will I be able to send money in sums?
    Yes. Sending money transfer is carried out by converting the national currency to foreign currency (US dollar, Euro, Russian ruble).
  • Tariff AsiaExpress
  • Tariff Moneygram
    Transfer to China
    Transfer amount, $
    Commission, $
    0,01 – 300
    9
    300,01 – 600
    18
    600,01 – 1000
    25
    1000,01 – 1500
    35
    1500,01 – 2000
    40
    2000,01 – 5000
    45

    Transfer to Ukraine and Turkmenistan
    Transfer amount, $
    Commission, $
    0,01 – 200
    5
    200,01 – 400
    9
    400,01 – 600
    15
    600,01 – 1000
    20
    1000,01 – 1500
    35
    1500,01 – 2000
    40
    2000,01 – 3000
    45
    3000,01 – 4000
    50
    4000,01 – 5000
    60
    5000,01 and above
    75

    Transfer to Armenia, Belarus, Kazakhstan, Kyrgyzstan, Moldova, Russia, Tajikistan and Georgia
    Transfer amount, $
    Comission, $
    0,01 – 200
    3
    200,01 – 400
    6
    400,01 – 600
    9
    600,01 – 1000
    12
    1000,01 – 1500
    15
    1500,01 – 2000
    30
    2000,01 – 3000
    36
    3000,01 – 4000
    40
    4000,01 – 5000
    50
    5000,01 and above
    75

    Transfer to the UK, Ireland, Israel, Canada, Korea, Malaysia, United Arab Emirates, USA, Turkey and the Czech Republic
    Transfer amount, $
    Commission, $
    0,01 – 100
    10
    100,01 – 300
    18
    300,01 – 500
    20
    500,01 – 800
    25
    800,01 – 1000
    30
    1000,01 – 1500
    35
    1500,01 – 2000
    40
    2000,01 – 3000
    45
    3000,01 – 5000
    50

    Transfers to other countries
    Transfer amount, $
    Commission, $
    0,01 – 100
    10
    100,01 – 250
    18
    250,01 – 400
    24
    400,01 – 600
    34
    600,01 – 800
    39
    800,01 – 1000
    44
    1000,01 – 1200
    60
    1200,01 – 1800
    65
    1800,01 – 2500
    70
    2500,01 – 5000
    100

    Provision of cash received via the MoneyGram system
  • Tariff of "Zolotaya korona"
    Tariffs for the «Zolotaya korona»
  • Tariff Ria
    Tariffs for the "RIA"
  • Tariff Western Union
    ria Money Transfer
    Transfer destination country
    Client's commission
    Belarus,
    Georgia
    0.9% of Money Transfer Amount but no less than 3 EUR/USD; 0 – 4000 EUR/USD
    Latvia,
    Kyrgyzstan,
    Kazakhstan
    0.9% of Money Transfer Amount but no less than 2 EUR/USD; 0 – 4000 EUR/USD
    Greece,
    Israel
    1% of Money Transfer Amount but no less than 2 EUR/USD; 0 – 4000 EUR/USD
    India,
    Macedonia,
    Mongolia,
    Malaysia
    1.2% of Money Transfer Amount but no less than 2 EUR/USD; 0 – 4000 EUR/USD
    Pakistan,
    Finland,
    Italy,
    Ireland,
    Sweden,
    United Kingdom
    1.3% of Money Transfer Amount but no less than 3 EUR/USD; 0 – 4000 EUR/USD
    Moldova
    1.3% of Money Transfer Amount but no less than 2 EUR/USD; 0 – 4000 EUR/USD
    Armenia
    1.4% of Money Transfer Amount but no less than 3 EUR/USD; 0 – 4000 EUR/USD
    Australia
    1.5% of Money Transfer Amount but no less than 4 EUR/USD; 0 – 4000 EUR/USD
    Bangladesh,
    Belgium,
    China,
    Spain,
    Sri Lanka
    1.5% of Money Transfer Amount but no less than 3 EUR/USD; 0 – 4000 EUR/USD
    Philippines
    1.5% of Money Transfer Amount but no less than 7 EUR/USD; 0 – 4000 EUR/USD
    United States,
    Canada
    1.5% of Money Transfer Amount but no less than 6 EUR/USD; 0 – 4000 EUR/USD
    UAE
    1.6% of Money Transfer Amount but no less than 5 EUR/USD; 0 – 4000 EUR/USD
    Germany,
    Lithuania
    1.6% of Money Transfer Amount but no less than 3 EUR/USD; 0 – 4000 EUR/USD
    Nepal
    0.8% of Money Transfer Amount but no less than 2 EUR/USD; 0 – 4000 EUR/USD
    Vietnam
    0.8% of Money Transfer Amount but no less than 3 EUR/USD; 0 – 4000 EUR/USD
    Russia
    1.7% of Money Transfer Amount but no less than 2 EUR/USD; 0 – 4000 EUR/USD
    Cyprus
    1.8% of Money Transfer Amount but no less than 3 EUR/USD; 0 – 4000 EUR/USD
    Thailand
    1.8% of Money Transfer Amount but no less than 7 EUR/USD; 0 – 4000 EUR/USD
    Turkey
    1.8% of Money Transfer Amount but no less than 4 EUR/USD; 0 – 4000 EUR/USD
    Albania
    2% of Money Transfer Amount but no less than 4 EUR/USD; 0 – 4000 EUR/USD
    Poland
    2% of Money Transfer Amount but no less than 5 EUR/USD; 0 – 4000 EUR/USD
    Ukraine
    2.5 EUR/USD; 0 – 100 EUR/USD
    3 EUR/USD; 100 – 200 EUR/USD
    6.8 EUR/USD; 200 – 400 EUR/USD
    9.8 EUR/USD; 400 – 600 EUR/USD
    1.5% of Money Transfer Amount; 600 - 4000 EUR/USD
    Any Other Destination
    3% of Money Transfer Amount but no less than 6 EUR/USD; 0 – 4000 EUR/USD

    Unistream Transfers

        

            
    Transfer destination country

            
    Client's commission

        

        

            
    Russia,
    Georgia,
    Kazakhstan,
    Kyrgyzstan

            
    1%; until 200 EUR/USD

    1%; 200 - 2000 EUR/USD

    1%; 2000 - 2500 EUR/USD

    1%; 2500 - 3000 EUR/USD

    25 EUR/USD; 3000- 4000 EUR/USD

    25 EUR/USD; from 4000 EUR/USD

        

        

            
    Tadjikistan

            
    1%; until 200 EUR/USD

    1%; 200 - 2000 EUR/USD

    1%; 2000 - 2500 EUR/USD

    1%; 2500 - 3000 EUR/USD

    30 EUR/USD; 3000- 4000 EUR/USD

    30 EUR/USD; from 4000 EUR/USD

        

        

            
    Armenia

            
    1,5%; until 200 EUR/USD

    1,5%; 200 - 2000 EUR/USD

    1,5%; 2000 - 300 EUR/USD

    1,5%; 3000- 4000 EUR/USD

    1,5%; from 4000 EUR/USD

        

        

            
    Belarus

            
    1%; until 200 EUR/USD

    1%; 200 - 2000 EUR/USD

    1%; 2000 - 2500 EUR/USD

    1%; 2500 - 3000 EUR/USD

    25 EUR/USD; 3000- 4000 EUR/USD

    from 4000 EUR/USD

        

        

            
    Azerbaijan

            
    until 200 EUR/USD

    200 - 2000 EUR/USD

    2000 - 3000 EUR/USD

    3000- 4000 EUR/USD

    from 4000 EUR/USD

        

        

            
    Ukraine

            
    until 200 EUR/USD

    200 - 2000 EUR/USD

    2000 - 2500 EUR/USD

    2500 - 3000 EUR/USD

    3000- 4000 EUR/USD

    from 4000 EUR/USD

        

        

            
    China

            
    replenishment of CUP cards; 00.1 - 100 EUR/USD

    replenishment of CUP cards; 300 - 500 EUR/USD

    replenishment of CUP cards; 500 - 1000 EUR/USD

    replenishment of CUP cards; 1000 - 1500 EUR/USD

    replenishment of CUP cards; 1500 - 2000 EUR/USD

    replenishment of CUP cards; 2000 EUR/USD and more

        

        

            
    Great Britain

            
    0,1%; until 999 999 999,99 EUR/USD

        

        

            
    Vietnam

            
    1%; until 999 999 999,99 EUR/USD

        

        

            
    Germany

            
    2%; 250 - 15 000 EUR

        

        

            
    Greece

            
    1%; until 999 999 999,99 EUR

        

        

            
    Italy

            
    3%; 15000 EUR

        

        

            
    Israel

            
    1,5%; until 3000 EUR/USD
    1,3%; until 10 000 EUR/USD

        

        

            
    Mongolia

            
    1,5%; 0,01-3000 EUR/USD
    1,3%; 3 000-30 000 EUR/USD

        

        

            
    Czech

            
    1,5%; until 999 999 999,99 EUR/USD

        



    Tariff «Srochniy». Transfer to Turkey
    The sum of transfer, $
    Comission
    0,01 – 200
    2 $
    200,01 and above
    1%
    Tariff «For personal account» in the countries, where deposit of funds are  available as for «Cash onto account » *
    the sum of transfer, $
    Commision, $
    0,01 – 2000
    10
    2000,01 – 5000
    20

    *Transfer to bank account of reciever ,it is possible to send ,ore than 50 countries of the world and this list expands regularly. Possibility of transfer to certain country, it is neccessary to contact bank  , that works with the system Western Union.

    Tariff «12 hours» in Russia*
    The sum of transfer, $
    Comission
    0,01 – 200
    $2
    200,01 – 300
    1%
    300,01 – 3000
    0,8%

    Payment of transfer «12 hours» is possible after 12 hours from the moment of sending. Maximum amount of transfer on tariff «12 hours» can not be exceeded 3 000,00 USD.

    *This tariff «12 hours» is for  transfering money transfers from Uzbekistan to Russia.

    Tariff «12 hours» transfer to the CIS  Georgia*
    The sum of transfer , $
    Commision
    0,01 – 200
    2 $
    200,01 – 300
    1%
    300,01 – 3000
    0,5%

    Fund transfer withdrawal «12 hours» is possible after 12 hours from the moment of transfer. Маximum amount of money transfer through  the tariff «12 hours» can not  exceed 3 000,00 USD.

    * Tariff «12 hours» applicable for  transfer of deposit from Uzbekistan to CIS countries and Georgia. Into countries of CIS in accordance with current Tariff include: Аzerbaijan, Belorus, Каzakhstan, Кyrgyzstan, Моldova, Таdjikistan, Ukraine. Таriff «12 hours» does not involve transfer  from Uzbekistan to Тurkmenistan.

    Tarif «Srochniy». Transfer to China
    The sum of transfer, $
    Comission, $
    0,01 – 100
    15
    100,01 – 300
    20
    300,01 – 500
    25
    500,01 – 800
    30
    800,01 – 1000
    35
    1000,01 – 1500
    40
    1500,01 – 2000
    45
    2000,01 and above
    50

    Tariff «Srochniy». Transfer to  the countries of CIS*
    The sum of transfer, $
    Comission, $
    0,01 – 50
    13
    50,01 – 100
    15
    200,01 – 200
    22
    300,01 – 300
    29
    400,01 – 400
    34
    400,01 – 500
    40
    500,01 – 750
    45
    750,01 – 1000
    51
    1000,01 – 1500
    76
    1500,01 – 1750
    81
    1750,01 – 2000
    91
    2000,01 – 2500
    111
    2500,01 – 3000
    121
    3000,01 – 3500
    141
    3500,01 – 4000
    161
    4000,01 – 4500
    181
    4500,01 – 5000
    201

    *К странам дальнего зарубежья относятся: все страны, кроме указанных в перечне стран СНГ, Грузии, России, Китайской Народной Республики, Объединенных Арабских Эмиратов, Турции, Японии, Чешской Республики, Соединенного Королевства Великобритании и Северной Ирландии, Республики Корея, Малайзии, Государства Израиль, Соединенных Штатов Америки и Канады.

    Tariff «Srochniy». Transfer to Russia
    The sum of transfer, $
    Comission
    0,01 – 200
    3 $
    200,01 – 2000
    1,3%
    2000,01 – 3000
    1,2%
    3000,01 and above
    1%

    Tariff «Srochniy». Transfer to the UAE, Japan, Czech republic, the UK, Republic of Korea, Маlaysia, Israil, USA and Canada
    The sum of transfer, $
    Comission, $
    0,01 – 100
    15
    100,01 – 300
    20
    300,01 – 500
    25
    500,01 – 800
    30
    800,01 – 1000
    35
    1000,01 – 1500
    40
    1500,01 – 2000
    45
    2000,01 – 3000
    50
    3000,01 and above
    60

    Tariff «Srochniy». Transfer to Georgia, Azerbaijan, Belorus, Kazakhstan, Kyrgyzstan, Моldova, Tadjikistan, Тurkmenistan, Ukraine
    Transfer amount, $
    Commission
    0.01 – 200
    3 $
    200.01 – 2000
    1.7%
    2,000.01 – 3000
    1.3%
    3,000.01 and above
    1%