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The Commercial Joint-Stock "Asia Invest Bank", affiliated to National Bank FEA RU and located in Russian Federation has developed a new system of money transfer for individuals - "Asia Express". The key direction is money transfers between the Russian Federation and the Republic of Uzbekistan.
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Tariffs: |
the commission payment for the money transfer performance by "Asia Transfer" System is 2% from the total amount of transfer regardless the home country of the transferor (Uzbekistan or Russia). The commission is subject to payment by the SENDER only. |
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Transfer geography:: |
the money transfers directed onto the territory of the Republic of Uzbekistan by "Asia Express" System are carried out by the subsidiary network of the National Bank FEA RU. |
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Transfer speed: |
from 2 up to 10 minutes. |
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Limitations on sums to transfer: |
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From the Republic of Uzbekistan: |
The residents of Uzbekistan have a right to make transfers of up to 5 000 USD per diem. In case transfers are made in excess of 10 000 USD per annum, the transfer information is sent to the tax authorities at the place of residence of the sender. Non-residents of the Republic of Uzbekistan have a right to transfer unlimited amount of money if officially registered by the customs authorities document certifying the import of foreign currency and related reference of the authorized bank certifying earlier payments in foreign currency from the account are provided.
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From the Russian Federation: |
The residents of Russia have a right to transfer up to 5 000 USD per diem. |
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Payments of transfers: |
The money transfers are carried out only in USD. The payments are made in the client service offices of "Asia Express" System in cash in USD. With the will of the recipient the transfer of funds may be converted into Russian rubles or EURO (if available - in the affiliated branches of the National Bank FEA RU) according to recipient bank's rates. . |
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Return of the transfer or the receipt of unclaimed transfers: |
If you have sent the money by "Asia Express" System and the transfer has not been accepted by the TRANSFEREE or you have changed your mind and want to have you money back, you would have to warn the service place which has accomplished the transfer. If the TRANSFEREE has not been paid with the sum, your money will be returned subject to reductions of commission payments (the commission for the performance of money transfer are exempt from any repayment).
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Correlation with the clients: |
The TRANSFEREE may claim money transfer sums in any service offices of the "Asia Express" System. For the receipt of money the TRANSFEREE has to present his/her passport and, to quote acknowledge the control number (code) of the sent transfer, which should be provided by the sender. The SENDER when making transfer, has to correctly identify the details of the transferee (name and surname) and provide him with the control code of the transfer.
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The service offices of "Asia Express" Money Transfers System in the Republic of Uzbekistan:
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Name, address and telephone |
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1 |
Academic branch of NB FEA RU
31, F. Khodjayeva, Tashkent
tel. (99871) 1623775
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2 |
Bektemir branch of NB FEA RU
15, Kh. Boykaro, Tashkent
tel. (99871) 1950713/64
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Head Operative Department of NB FEA RU
95, Y.Gulyamova, Tashkent
tel.(99871) 1336807
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Mirabad branch of NB FEA RU
165, A. Banokaty, Tashkent
tel. (998712) 930770
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Operative Administration under Head Administration of NB FEA RU
1, G. Gulyamova, Tashkent
tel. (99871) 1446923
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Sabir Rakhimov branch of NB FEA RU
54, Kalanova, Tashkent
tel. (99871) 1189425
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Sayokhat branch of NB FEA RU
28, Drujba Narodov, Tashkent
tel. (998712) 797700
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Yunusabad branch of NB FEA RU
32a/11, Yunusabad, Tashkent
tel. (99871) 1250676
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Yakkasaroy branch of NB FEA RU
85, Babura, Tashkent
tel. (99871) 1521160
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Tashkent Regional Department of NB FEA RU
29, Shevchenko, Tashkent
tel. (99871) 1527713
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Andijan depatment of NB FEA RU
39, Navoi square, Andijan
tel.(9987422) 45694
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Namangan department of NB FEA RU
10, Namangany, Namangan
tel. (9983622) 35447
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Navoi depatment of NB FEA RU
14, Ibn Sina, Navoi
tel. (9983622) 35447
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Samarkand Department of NB FEA RU
7, Firdavsy, Samarkand
tel. (998662) 330206
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15 |
Kashkadar'ya department of NB FEA RU
219, Uzbekistanskaya, Karshi
tel. (99875) 2210077
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Karakalpakstan Depatment of NB FEA RU
52, Garesizlik, Nukus
tel. (99861) 7800013
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Ferghana Department of NB FEA RU
35, Al-Farghony, Ferghana
tel. (9987332) 2242457
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In case of any addition inquires please refer to: |
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In the Russian Federation
CJSC "Asia Invest Bank"
11/2, 1st Kazachiy alleway, Moscow
119017 (Polyanka Subway Station)
tel. 363-37-01
363-37-02
363-37-03 |
In the Republic of Uzbekistan
all departments of
National Bank for Foreign Economic Activity of
the Republic of Uzbekistan
tel: 134-14-14
144-35-56
faks:135-09-22
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