Remittances

Remittance Systems currently being accepted by FMFB include:

Overview

Western Union is a global leader in money transfer services. It is a trusted name that helps both private and corporate clients send and receive money quickly and reliably. Western Union provides money transfer services through more than 440,000 Agent locations in over 200 countries and territories worldwide.

Quick Facts

Transfer Currency USD, RUR
Limit for Receiving Money TJS 70 000 (or equivalent in USD or RUR)
Limit for Sending Money TJS 14 000 (or equivalent in USD or RUR)
Available Locations All FMFB service outlets (for both sending and receiving money)
Tariffs Varies from 3 to 10% based on client need and amount being transferred. Please consult your nearest branch for further details

How to Receive Money:

To receive remittance client should know:

  • Code consisting of 10 numbers
  • Full name of the remitter
  • Amount and currency of remittance
  • Country and city of the remitter

How to Send Money

For sending money through the remittances system, the customer should provide to the bank the following documents

  • Copy of passport
  • Copy of INN

The customer will be charged as per the tariff of remittances systems. For money transfer with business purposes, the customer is requested to provide to the bank a contract, invoice, quotation or any other documents acknowledging the payment for goods or services.

Benefits:

  • Fast Delivery of Money that can be received anywhere in the world within minutes
  • Easy Tracking of the transfer of funds online using code provided
  • Wide Agent Network allows clients to easily receive money at a time and place that is convenient for them

Overview

MoneyGram is bringing you closer, by making sending and receiving money more convenient! Today there are 354,000 agent locations in more than 200 countries and territories around the world. Whether you need to transfer money down the street or across the globe, or need a location to receive a money transfer, MoneyGram is almost always nearby.

Quick Facts  

Transfer Currency USD
Limit for Receiving Money USD 10 000
Available Locations All FMFB service outlets (only for receiving money)
Tariffs Varies based on client need and amount being transferred. Please consult your nearest branch for further details

How to Receive Money:

To receive remittance clients are required to provide their passport to the FMFB-T remittance officer.

Additionally, the client should know:

  • Code consisting of 8 numbers
  • Full name of the remitter
  • Amount and currency of remittance
  • Country of remitter

Benefits:

  • Global reach through a network of 350,000 local agents across more than 200 countries and territories;
  • The diversity of agents and locations gives you choice and convenience, with many offering extended hours so a client can send and receive money at a time that is convenient for him/her
  • Fast and easy money transfer

Overview

Zolotaya Korona is part of the Center of Financial Technologies Group. The service has been in the business of transferring money without an account since 2003 and renders its services in Russia and neighboring CIS countries. The network of Golden Crown includes more than 40,000 agent locations in Russia, the CIS, and other countries.

Quick Facts

Transfer Currency USD, RUR, TJS
Limit for Receiving Money TJS 70 000

USD 20 000

RUR 600 000

Limit for Sending Money TJS 14 000 (or equivalent in USD or RUR)
Available Locations All FMFB service outlets (only for receiving money)
Tariffs Varies between 1% and 1.5% based on client need and the amount being transferred. Please consult your nearest branch for further details

How to Receive Money:

To receive remittance clients are required to provide to the FMFB-T remittance officer:

  • Passport
  • INN

Additionally, the client should know:

  • Code consisting of 9 numbers
  • Full name of the remitter
  • Amount and currency of remittance

Benefits:

  • Instant service of unaddressed remittances without opening an account
  • Low rates
  • 48 000 service points available in countries including Azerbaijan, Belarus, Bulgaria, Great Britain, Vietnam, Georgia, Greece, Israel, Kazakhstan, Cyprus, China, Kyrgyzstan, Latvia, Moldova, Nepal, Russia, Tajikistan, Turkey, Uzbekistan, Ukraine, Czech Republic.

 

Overview

The international system of money transfers CONTACT operates in the market of financial services since 1999. The company’s services are provided through their network consisting of more than 40,000 service points in more than 90 countries around the world.

Quick Facts

Transfer Currency USD, RUR, EUR
Limit for Receiving Money TJS 70 000 (or equivalent in USD, RUR or EUR)
Limit for Sending Money TJS 14 000 (or equivalent in USD, RUR or EUR)
Available Locations All FMFB service outlets (only for receiving money)
Tariffs 1% – 1.5%

How to Receive Money:

To receive remittance clients are required to provide to the FMFB remittance officer:

  • Passport
  • INN
  • Banking requisition, account number, and number of the credit

Additionally, the client should know:

  • Code consisting of 1 to 16 numbers
  • Full name of the remitter
  • Country and city of the remitter
  • Amount and currency of remittance

How to Send Money

For sending money through the remittances system, the customer should provide to the bank the following documents

  • Copy of passport
  • Copy of INN

The customer will be charged as per the tariff of remittances systems. For money transfer with business purposes, the customer is requested to provide to the bank a contract, invoice, quotation or any other documents acknowledging the payment for goods or services.

Benefits:

  • Make transfers fast with lower rates without opening an account to countries of CIS and abroad
  • Quick remittance execution as there is no requirement for the client to fill in the form manually
  • Through the Contact system, clients can replenish their account as well as repay their credit in any country where the account is opened or the credit is taken

Overview

UNIStream is registered in Russia as a Banking Institution licensed by the Central Bank of Russia to provide money transfer services. The Bank is the operational and coordination center of the International Money Transfer System. Unistream provides money transfer services and operations at 335,000 locations across 100 countries and territories, worldwide. Unistream allows you quickly and inexpensively transfer funds to relatives and loved ones.

Quick Facts

Transfer Currency USD, RUR, EUR
Limit for Receiving Money TJS 70 000 (or equivalent in USD, RUR or EUR)
Limit for Sending Money TJS 14 000 (or equivalent in USD, RUR or EUR)
Available Locations All FMFB service outlets (only for receiving money)
Tariffs Varies between 0.7% and 1.5% based on client need and the amount being transferred. Please consult your nearest branch for further details

How to Receive Money:

To receive remittance clients are required to provide to the FMFB remittance officer:

  • Passport
  • INN
  • Unistream Client Card (for first-time receivers, a client card will be provided free of charge)
  • Banking requisition, account number, and number of the credit

Additionally, the client should know:

  • Alphanumeric/digital code (from 10 to 20 symbols)
  • Full name of the remitter
  • Amount and currency of remittance

How to Send Money

For sending money through the remittances system, the customer should provide to the bank the following documents

  • Copy of passport
  • Copy of INN

The customer will be charged as per the tariff of remittances systems. For money transfer with business purposes, the customer is requested to provide to the bank a contract, invoice, quotation or any other documents acknowledging the payment for goods or services.

Benefits:

  • 300 000 service points and 400 partners across the globe
  • Simplified procedure for transfer of money offered to Leader Client Cardholders
  • Through the Unistream system, clients can replenish their account as well as repay their credit in any country where the account is opened or the credit is taken

Overview

“BLIZKO” wire transfers is a programme for performing individual express cash transfers without bank account opening over the territory of the CIS and non-CIS states.  It has 160 Partners (Banks and Post offices). Blizko has more than 9 000 service points at large financial institutions and post offices, including about 1 500 service points in the Russian Federation. The reach of BLIZKO cash funds transfers includes the following countries: Azerbaijan, Armenia, Belarus, the UK, Vietnam, Georgia, Kyrgyzstan, Latvia, Moldova, Russia, Tajikistan, Uzbekistan, Ukraine, and the Czech Republic.

Quick Facts

Transfer Currency USD, RUR, EUR
Limit for Receiving Money TJS 70 000 (or equivalent in USD, RUR or EUR)
Available Locations All FMFB service outlets (only for receiving money)
Tariffs Varies between 1.3% and 2% based on client need and the amount being transferred. Please consult your nearest branch for further details

How to Receive Money:

To receive remittance clients are required to provide to the FMFB-T remittance officer:

  • Passport

Additionally, the client should know:

  • Code consisting of 8 to 12 numbers
  • Full name of the receiver
  • Amount and currency of remittance

Benefits:

  • Transfer funds at maximum speed – just 15 to 20 minutes;
  • Low Fees
  • A simple procedure for cash funds transfers execution.