Submit an identification document according to RA Government Decision N 767, 22.12.1999, transfer code and currency (codes of these system consist of 3-20 digits and may also contain letters).
By the system terms, the same person may receive or send:
Correction and cancellation of transfer data
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