1. AMD transfers

2. Urgent transfers in AMD

3. Transfers in foreign currency (USD, EUR)*

• Without opening of an account it is allowed to transfer an amount, equal to only up to 3,000 USD (inclusive).
• The tariffs for making transfers without opening of an account are the same as those set for transfers, performed via an account.

ACBA-CREDIT AGRICOLE BANK performs money transfer in any currency.

• The transfer in AMD on the territory of RA may be performed during the same day, only in case of submission of the payment order to the Bank by 14:30. In the given case the funds are deposited to the beneficiary’s account with another bank on the same date. The payment order, received after 14:30, is transferred on the next operational day;
• The payment orders in USD, euro and RUB, received by 14:30 are accepted for execution with the date of the same day and are performed on the same day. The payment orders, accepted after 14:30 are transferred on the next day;
• Change of the terms of executed transfer, its recognition as void upon the written request of the customer: for transfers on the RA territory via Bank_Mail system – 2,000 AMD; for transfers in RUB and GEL via SWIFT system – 10,000 AMD; for transfers in other currency via SWIFT system – 25,000 AMD;
• Correction of inaccuracies in a transfer, as well as repeal of a transfer are performed within the limits of capabilities and terms of the transferring and receiving banks;
• If the transferred funds are already paid, the Bank bears no responsibility for the return of funds;
• The Bank is obliged to provide a document, evidencing each transfer, which will contain the transferred amount, currency, size of commission fee and other details;
• The customers with no account are allowed to transfer only an amount, equal to up to 3000 USD via SWIFT system;
• The transfers to the RA state budget, made by the customers with no account, are performed upon the availability of the identification document and social card, and in case of other transfers the bank may require also other documents, supporting the transfer.