Terms
tariffs
Terms and fees for MONEYTUN fast money transfers by individual customers.
The acceptance of cash in rubles will be temporarily suspended from July 21, 2026.
FAST MONEY TRANSFERS
Transfers are being effected to/from the RA and USA
From the RF to Armenia
In the USA, States of California and Nevada
In the Russian Federation
USD
From the USA: USD or AMD
From the RF: RUB or AMD
Cash or non-cash, to the beneficiary's bank or card account
10 – 10,000 USD
100 – 300,000 RUB
10,000 USD
300,000 RUB
2% of the amount transferred, minimum 2 USD
Not applicable
TRANSFERS TO BANK ACCOUNTS
From Armenia to 5 U.S. States (Nevada, California, Florida, Texas, Washington)
From Armenia to Europe
From Armenia to India
From Armenia to China
From Armenia to the Russian Federation
To Russia – Russian rubles (RUB)
To other countries – US dollars (USD)
In the USA – US Dollar
In Europe – Euro
In India – Indian Rupee
In China – Chinese Yuan
In Russia – Russian Ruble
USA, Europe, India: 10 – 10,000 USD
China: 10 – 3,000 USD
Russia: 100 – 400,000 RUB
10,000 USD
400,000 RUB
USA: 7,000 AMD
SEPA countries: 7,000 AMD
China: 2% of the transfer amount, minimum 5 USD
India: 2% of the transfer amount, minimum 2 USD
Russia: 1% of the transfer amount, minimum 100 RUB
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 the MONEYTUN fast money transfer process here.
You can find the list of necessary documents submitted by the initiator of the transfer of funds, as well as the recipient of the funds (beneficiary of the transfer) here.
The fee is charged in Armenian drams. When applying the fee, the Bank’s non-cash selling exchange rate at that moment is used as the basis.
SEPA member countries are listed on the official website of the European Central Bank under “Single Euro Payments Area (SEPA)” and in Appendix 1.
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.