• Money transfer rules
• How to send money
• How to receive a money transfer
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• Frequently Asked Questions

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How to send money

To send money within the framework of INTEREXPRESS system a Sender should fill in a Funds Transfer Application Form which contains details of a Sender and a Beneficiary based on their passport data.

If a customer makes a money transfer on behalf of another person, a money transfer can be completed only against presentation of an identification document and a copy of power of attorney for conducting foreign currency operations - if a customer acts under a power of attorney issued by another private individual.

Upon completion of a Funds Transfer Application Form the Sender gives the amount of a transfer to the Operator. The Operator provides the Sender with a document confirming the transaction after a transfer is completed.

Then the Sender should inform the Beneficiary on money transfer control number and amount.

We provide an additional service for you: when you send money, you can also send any free text message to your relatives and friends.

Documents required to make a money transfer:

• The identification document

The identification documents are

For citizens of the Russian Federations:

• Internal Passport of Citizen of the Russian Federation
• Foreign passport
• Seaman’s passport
• Military passport or a military identification document

For non-residents:

•  Passport of a foreign citizen or any other document provided by the federal law or recognized as identification document pursuant to the international agreement of the Russian Federation

For stateless persons:

• Russian Federation residence permit (if a stateless person is domiciled in the Russian Federation)
• Document issued by a foreign state and recognized as identification document of stateless persons pursuant to the international agreement of the Russian Federation
• Temporary residence permit
• Residence permit
• Other documents provided by federal laws or recognized as identification documents of stateless persons pursuant to the international agreement of the Russian Federation

For refugees:

• Сertificate issued by the diplomatic or consular post of the Russian Federation or by the immigration control post or by the migration service of regional federal executive authority and acknowledging that an application for refugee status has been made
• Refugee certificate

How to make a transfer

1.		Go to an INTEREXPRESS agent location.
2.		Present your identification document to the Operator.
3.		Tell the Operator the address of a location where you want to send money, surname of the Beneficiary and amount of a transfer.
4.		Give the clerk amount of a transfer plus transaction fee.
5.		Take the Funds Transfer Application Form filled in and printed out, check its details and sign.
6.		Tell the Beneficiary the name of INTEREXPRESS system, amount of a transfer, money transfer control number and destination address indicated in the Funds Transfer Application Form.