Remittances

Remittance Systems currently being accepted by FMFB include:

Via WESTERN UNION system, you can easily transfer money around the world. The list of service points can be found here https://westernunion.com

Transfer currency: Russian rubles (RUB), US dollars (USD) and Euro (EUR).

To send a money transfer you need:

  • Full name of transfer recipient (according to passport)
  • Commission is charged according to the system tariffs

To receive a transfer you need to know:

  • MTCN* (10 digits)
  • Amount
  • Sender’s full name

Commission for inward transfers is 0%

*MTCN-Money Transfer Code Number

 

The CONTACT system has a wide service network around the world. For more details:  https://www.contact-sys.com/where.

The tariff list of commissions for money transfers of the CONTACT system can be found at the link: https://www.contact-sys.com/tariffs.

Transfer currency: Russian rubles (RUB), US dollars (USD) and Euro (EUR).

To send a money transfer you need:

  • Full name of transfer recipient (according to passport)
  • Commission is charged according to the system tariffs

To receive a transfer you need to know:

  • MTCN* (9 digits or more)
  • Amount
  • Sender’s full name

Commission for inward transfers is 0%

 

The Unistream (Юнистрим) system provides a wide range of money transfer service points.

The system’s send/receive points of money transfers can be found at the link: https://unistream.ru/locations/#/.

Transfer currency: Russian rubles (RUB), US dollars (USD) and Euro (EUR).

To send a money transfer you need:

  • Full name of transfer recipient (according to passport)
  • Commission is charged according to the system tariffs

To receive a transfer you need to know:

  • MTCN* (12 digits or more)
  • Amount
  • Currency
  • Sender’s full name

Commission for inward transfers is 0%

 

Additional information

1 a list of systems through which money transfers are transferred
Unisteam
Western Union
Contact
Internal transfer (via CJSC FMFB netwrok)
2 a list of documents required to transfer funds;
client’s identity document (Law of the Republic of Tajikistan on identity documents)
letter of attorney
additional information or documents defining the source of origin of funds in accordance with Instruction No. 204 of the National Bank of Tajikistan “On the procedure for carrying out transfer transactions by individuals without opening bank accounts”).
3 money transfer term
WESTERN UNION – A money transfer unclaimed by the recipient is stored during the statute of limitations established in the country of origin of the money transfer (according to the Western Union Terms of Service)
CONTACT – 24 calendar days from the date of the Transfer (according to the Public Offer of CONTACT QIWI Bank (JSC))
UNISTREAM – The Recipient has the right to apply to the Executing Party for receiving the Transfer within 180
(One hundred and eighty) calendar days from the date of its issue. Further Translation becomes available to
issuance only to the Sender within three years (according to the Rule of the International Payment System of Money Transfers «UNISTREAM»)
Internal transfer – unlimited
4 the minimum and maximum amount limit of money transfers, if such a limit is established, taking into account the restrictions on funds transferred to foreign countries provided for by the legislation of the respective country;
all transfers are issued and sent in accordance with the terms of Instruction No. 204 of the NBT RT, as well as for more detailed information on each money transfer system, these sites should be visited: https://unistream.ru/, https://www.westernunion.ru/ and https: //www.contact-sys.com/
5 currency of funds transfer and exchange rates
incoming transfers are issued in US Dollars, Euros, and Russian Rubles (with obligatory conversion into National Currency at the rate of the National Bank of Tajikistan – Instruction No. 204 of the NBT RT)
outgoing transfers are sent in US Dollars, Euros, and Russian Rubles
6 transfer / receiving of funds, conditions for blocking, revoking, changing data, canceling money transfers and returning the transferred funds
all transfer procedures are performed according to their payment system rules. Payment system sites: https://unistream.ru/, https://www.westernunion.ru/ and https://www.contact-sys.com/
7 the procedure for filing claims and the procedure for resolving disputes
The client must contact the nearest branch or BSC of CJSC «The First Microfinance Bank» or call to bank call-center (771-110-111) or send an e-mail to info@fmfb.com.tj