The AsiaExpress money transfer system was developed by Asia-Invest Bank (JSC) in 2006. Together with the systems of Partners, it provides for the transfer of funds of individuals without opening an account. The main direction is money transfers between Russia and Uzbekistan, as well as the CIS countries.
TERMS OF TRANSFER BY THE "ASIAEXPRESS" SYSTEM
When sending money:
- Internal transfers via the AsiaExpress System - 1.4%
not less than 1 USD / EUR
- present the operator with an identity document (passport, foreign passport, temporary certificate issued by the internal affairs bodies, etc.)
- inform the operator: the control number of the transfer (KNP), the amount of the transfer, the full name of the SENDER
- sign an application for transfer issuance, drawn up by the System operator.
- The unpaid transfer can be returned to the SENDER at his request or in the event that the transfer is not required by the RECIPIENT
When receiving money:
- Show the operator an identity document (passport, foreign passport, temporary ID issued by the internal affairs bodies, etc.)
- inform the operator of the country where the transfer was sent. The transfer can be received at any point of the AsiaExpress System
- inform the full name of the RECIPIENT of the transfer
- deposit the amount of the transfer and the amount of the commission in accordance with the tariffs of the "AsiaExpress" System
- sign an application for sending a transfer, drawn up by the operator of the "AsiaExpress" System
- receive from the operator an application form with the control number of the transfer (KNP)
- inform the RECIPIENT the control number of the transfer (KNP), the amount of the transfer. If necessary, the address of the nearest point of the AsiaExpress System, where he can receive the transfer.
Tariff rates for transferring money using AsiaExpress system
* The countries of the far abroad within the framework of this Tariff include all countries of the far abroad, except those indicated in the list of CIS countries, Georgia, Russia, China, Turkey, the United Arab Emirates, Japan, the Czech Republic, the United Kingdom of Great Britain and Northern Ireland, the Republic of Korea, Malaysia, the States of Israel, the United States of America and Canada.