Payment of money, transferred to persons under 18 years of age, as well as transfer of funds by the latter is not performed upon request of the system.
Correction and cancellation of transfer data
MoneyGram money transfer can be paid within 90 days; within the first 45 days it is available for payment, and MoneyGram service center permissions are required for the payment of money transfer within the next 45 days. After 90 days the transfer payment becomes unavailable and the sender shall apply to the Bank to receive the transfer. In this case the commission fee will not be refunded.
The Bank is obliged to provide a document confirming the execution of each transfer, indicating the amount, currency, amount of commission paid and other details.
The Bank may require additional documents, clarifications, materials to find out the purpose and actual beneficiaries of the transaction by the procedure, specified by the RA Law “On Combatting Money Laundering and Terrorism Financing”, and may suspend operations or refuse to perform them, if in the opinion of the Bank, sufficient evidence, supporting the transactions are not presented.
ATTENTION SECURITY RULES