Fast transfer distribution is made on the basis of signed Application for receiving of Fast transfer, which should contain following:

• Transfer amount;
• Name of transfer currency;

• Full name, passport data of Recipient;
• Full name of Sender;
• Phone number of Recipient (if any), address;
• Country of Sender.

To receive money transfer Recipient should:

• Have passport with him/her;
• Know MTCN;
• Know transfer amount;
• Know Full name of Sender and name of Sender place.

Notice:

Money transfer is given to the Client subject to coincidence of surname, name (patronymic name, if is indicated in passport) of recipient in passport, with presented by him/her data, indicated in Electronic message, as well as subject to coincidence of MTCN, transfer amount. In case of mismatching in above indicated data the Bank does not give out money transfer and asks Recipient to clarify data and then apply for money transfer to the Bank once more.

The bank does not bear responsibility for refusal to pay money transfer upon mismatching of data about Recipient indicated by Sender with document presented by Recipient. In this case responsibility for no receiving of monetary funds, payment of commissions related with repayment and resending is lied on Sender.