Terms
tariffs
Terms and tariffs for foreign currency international transfers carried out by individual and legal entity/sole proprietor customers.
International transfers
Individual and legal entity/sole proprietor account holder with the Bank
According to the Bank's tariffs
7,500 AMD
Free of charge
3000 AMD
25,000 AMD
Free of charge
RECEIVING 1 INTERNATIONAL TRANSFER FROM EUROPE
Individual account holder in EUR with the Bank
No tariff applied
EUR
Indefinite term
1,000 EUR
5,000 EUR
No tariff applied
Provision of current account statements and copies thereof at the bank branch:
no tariff set
Providing a statement and copies of a closed account at the bank branch:
1,000 AMD
Services are provided:
In all branches of the bank
You can learn more about processes of International transfers here.
You can find the list of required documents here.
How to communicate with the bank: YOU HAVE THE RIGHT TO COMMUNICATE WITH THE FINANCIAL ORGANIZATION IN YOUR PREFERRED WAY: BY POSTAL OR ELECTRONIC. RECEIVING INFORMATION ELECTRONIC IS THE MOST CONVENIENT. IT IS AVAILABLE 24/7, IT IS FREE FROM THE RISK OF LOSS OF PAPER INFORMATION AND ENSURES CONFIDENTIALITY.
For the purpose of due diligence of the customer as defined by the RA Law "On Combating Money Laundering and Financing of Terrorism", the Bank may request additional documents or other information from the Customer based on the "Know your customer" principle, as well as ask additional questions to the consumer during verbal communication (if such a request exists).
In accordance with the agreement signed with the United States based on the Foreign Account Tax Compliance Act (FATCA), the Bank may collect additional information to determine the Customer's US taxpayer status.
In compliance with the Bank’s obligations under the legislation of the Republic of Armenia, including the RA Tax Code, the Common Reporting Standard (CRS) published by the Organisation for Economic Co-operation and Development (OECD), and/or other international treaties, the Bank shall provide the state and/or local self-government bodies of the Republic of Armenia and/or competent foreign authorities (hereinafter referred to as the 'Authorized Body') and/or entities designated by the latter with information constituting banking secrecy and personal data of the non-resident Customer, to which the Customer hereby gives their unconditional consent.
You can get acquainted with the terms and conditions of remote maintenance services here.