In the modern world, when people often travel, move around the world due to other circumstances, for various reasons, it often happens that it is necessary to send money to a foreign country, or on the contrary, to receive money in the country of residence. It is to meet the need for sending and receiving money, there are systems of instant international and local money transfers.
Spitamen Bank offers a wide range of money transfer systems, through which you can not only receive money, but also send them to virtually anywhere in the world. To take advantage of the capabilities of our systems, you only need to contact any of our branches or the CBO.
We will answer to your questions
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Can I transfer the right to receive money transfers to another person?
Of course. Only that person should present a power of attorney to the bank to withdraw funds. This document must be notarized and approved in accordance with the procedure established by the legislation of the Republic of Tajikistan.
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What documents are required to receive a money transfer?
To receive a money transfer, you must submit the following documents:
passport of a citizen of the Republic of Tajikistan;
foreign passport of the Republic of Tajikistan; -
What is the interest of the commission for transferring funds to the Russian Federation?
The minimum interest of the commission for the implementation of money transfer through money transfer systems to the Russian Federation is 0.5% of the total amount.
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How to send more than the specified amount abroad?
To transfer large amounts of money, you can use the SWIFT international money transfer service. In order to access this service, it is necessary to present an identity document and a document confirming the origin of monetary instruments.
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What to do if you need to return/revoke a sent transfer?
To return/revoke a transfer, you must contact the transfer sending office with a passport.
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Need to change the transfer recipient?
To change the transfer, you need to contact the transfer sending office with a passport.
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In what cases can a transfer be withheld?
The transfer can be withheld in cases where additional verification of the data of the sender or recipient is needed, both on the side of the bank and on the side of the Payment system.
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What you need to do to cancel the transfer?
Cancellation of the transfer is carried out only in cases where the payment system allows it.
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Resolution of disputes and claims.
To resolve disputes and claims, the client must contact the transfer sending office, or call the Call Center at 6565.
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How to transfer money with a minimum commission from Russia to Tajikistan?
Link a Russian card to the Spitamen Pay app and transfer money with a minimum commission of 0.35%.
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Percentage of commission for transfer of funds to the Russian Federation
The percentage of the commission for making a money transfer, through money transfer systems, to the Russian Federation is 0.7% of the total amount.
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What is the maximum amount of money transfer abroad?
According to Instruction No. 204 "On the Procedure for Conducting Transfer Operations by Individuals Without Opening Bank Accounts," the maximum amount of sending a money transfer within one day, through money transfer systems, is set at 28,000 somoni. The amount of foreign currency sent must not exceed the established limit in somoni.
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How to send an amount exceeding the established limit for making a money transfer?
To transfer a large amount of money to another country, you can use the money transfer service through the international SWIFT system. To use this service, you need to provide an identity document and a document confirming the origin of funds.
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What currency is accepted for making a money transfer?
You can send abroad, through money transfer systems, US Dollars, Euros and Russian Ruble. On the territory of the Republic of Tajikistan, money transfers are made only in the national currency - Somoni.
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What documents can receive a money transfer?
You can receive a money transfer by submitting your passport, or another identity document:
- general foreign passport of the Republic of Tajikistan;
- certificate of a stateless person;
- refugee certificate;
- certificate of non-resident on the right of residence in the Republic of Tajikistan;
- military ticket of a serviceman.
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Can I entrust someone to receive a money order sent to my name?
Of course. To do this, you will need to draw up a power of attorney to receive money. The document must be notarized, in accordance with the procedure established by the legislation of the Republic of Tajikistan.