MoneyGram | Ameriabank
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MoneyGram

Fast money transfers

Send and receive the money within minutes. Many countries are covered worldwide. There is no need to open a bank account.

  • Rapid
  • 321,000+ service centers in 198 countries worldwide
  • Maximum time: 15 minutes
  • Maximum amount per transfer: 9,999.9 US dollars.
  • No fees for account holders [1] and [2]

15 minutes is the longest time for you to make your transfer via MoneyGram. The sum will be available for receipt within 90 calendar days. If the recipient does not appear during the mentioned period, the transfer will be archived and in order to receive or cancel it, you should contact the MoneyGram Contact Center.


Note that after 5 years have passed from the date of transfer, the sum will no longer be available.


In order to make a money transfer, you should:

  • Submit your ID
  • Pay the transfer amount and commission
  • Sign the form/slip

In order to receive a money transfer, you should:

  • Submit your ID
  • Provide the unique reference number of the transfer. Depending on the rules of the transfer system, you might be required to name the sum of the transfer.
  • Sign the form/slip

For each transfer, the system generates a unique reference number, which the sender should communicate to the recipient. In order to receive the transfer, the recipient should, among other things, give the reference number.

FAQ

Who is eligible for money transfers? Are there any age restrictions?

Only people aged 18 and older are eligible for sending and receiving money transfers through MoneyGram.

In what currency are commissions charged?

Commissions are charged in AMD at the Central Bank exchange rate effective on that day. The amount of commissions for MoneyGram  transfers depends on the amount and destination of the transfer. Commissions for no-address transfers are charged in accordance with the rates for rapid money transfers for individuals.


Can I cancel my transfer and get the money back?

If you want to cancel the transfer and get the money back, we shall make an inquiry to check whether it has been paid to the recipient or not. If the recipient has not yet received the payment, you need to fill out a refund application form. Paid commissions are not refundable unless otherwise envisaged under the rules of the transfer system. You will get the money back when it is returned by the intermediary bank.

What should I do if after making a transfer, I realized that it contains wrong information?

If you would like to modify the transfer after it has been sent, and the money has not been yet received by the recipient, you should fill in the transfer modification form [1], indicating the data to be edited. Each money transfer system defines its own rules for editing transfers. Unless otherwise envisaged by the policies of the money transfer system or receiving bank, changes in the transfer data are formalized within 1 banking day after submission of your application, provided the amount has not been paid to the recipient yet.

Where does the money go, if the recipient does not receive it immediately?

MoneyGram transfers are available for recipients within 90 calendar days. If the recipient has not received the amount within the mentioned period, the transfer will be archived and in order to receive or cancel it, you should contact the MoneyGram Contact Center. After 5 years have passed from the date of transfer, the amount will no longer be available.

For more details about accounts, please click here.

Commissions for MoneyGram transfers from Armenia to CIS countries (Belarus, Ukraine, Moldova, Tajikistan, Russia, Uzbekistan, Kazakhstan, Kyrgyzstan, Turkmenistan) and Georgia in US dollars:

Amount in USD

Commission in USD

0.01-100.00

2

100.01-200.00

4

200.01-300.00

6

300.01-400.00

8

400.01-500.00

10

500.01-750.00

14

750.01-1,000.00

19

1,000.01-1,500.00

28

1,500.01-2,000.00

37

2,000.01-2,500.00

46

2,500.01-3,000.00

55

3,000.01-3,500.00

64

3,500.01-4,000.00

73

4,000.01-4,500.00

83

4,500.01-5,000.00

92

5,000.01-5,500.00

95

5,500.01 -6,000,00

99

6,000.01-6,500.00

109

6,500.01-7,000.00

119

7,000.01-9,999.9

139


Commissions for transfers in US dollars to other countries:

Amount in USD

Commission in USD

Up to 100

12

Up to 250

20

Up to 400

24

Up to 600

32

Up to 800

40

Up to 1,000

50

Up to 1,200

60

Up to 1,800

75

Up to 2,500

100

Up to 5,000

150

Up to 7,500

225

Up to 9,999.9

300

You will get refund of the sum of transfer and commission fee in case of cancellation.

Under the Republic of Armenia Law “On Combating Money Laundering and Terrorism Financing” we may request you to provide additional information and documents to conduct “Know your customer” checks, as well as ask you additional questions during verbal communication (if required so).

1 If you do not have an account with Ameriabank, the Standard Tariffs for Individuals shall apply to you.

Last updated on 23.06.2022, 10:02