Money transfers
We makes international money transfers un the three international systems:
 |
 |
 |
| CONTACT DIRECT |
Western Union Money Transfer |
Сaspian Мoney Тransfer |
List of mandatory requisites for Individuals in the exercise of private transfers:
List of mandatory requisites in the exercise of private transfers in currency (Еuro) from the Islamic Republic of Iran to the Republic of Belarus
|
Beneficiary
|
Surname, Name, Patronymic
Passport data
|
|
|
Beneficiary bank
|
name
|
TC BANK JSC
|
|
Address
|
Minsk, Timiriazeva str. 65A
Republic of Belarus
|
|
|
S.W.I.F.T.
|
BBTKBY2X
|
|
|
Beneficiary’s account number
|
For non-residents of the Republic of Belarus
|
3819001520008
|
|
For residents of the Republic of Belarus
|
3819001530001
|
|
|
Correspondent of the beneficiary’s bank
|
name
|
BANK TEJARAT
|
|
Address
|
Tehran, Telegany street, at the corner of Nejatollahy street
Islamic Republic of Iran
|
|
|
S.W.I.F.T.
|
BTEJIRTH
|
|
|
Account number
|
173695500
|
|
|
Purpose of payment
|
For personal use
|
|
List of mandatory requisites in the exercise of private transfers in foreign currency from outside the Republic of Belarus:
|
Beneficiary
|
Surname, Name, Patronymic
Passport data
|
|
Beneficiary bank
|
name
|
TC BANK JSC
|
|
address
|
Minsk, Timiriazeva str. 65A
Republic of Belarus
|
|
S.W.I.F.T.
|
BBTKBY2X
|
|
Beneficiary’s account number
|
for non-residents of the Republic of Belarus
|
3819001520008
|
|
for residents of the Republic of Belarus
|
3819001530001
|
|
Correspondents of the beneficiary’s bank
|
«SBERBANK OF RUSSIA»
TIN 7707083893 c/a 30101810400000000225
|
|
address
|
Russian Federation, Moscow
|
|
S.W.I.F.T.
|
SABRRUMM
|
|
BIC
|
044525225
|
|
Account number EUR
|
30111978700000000701
|
|
Account number RUB
|
30111810800000000701
|
|
Purpose of payment
|
For personal use (remittance is not associated with entrepreneurial activity)
|
List of mandatory requisites in the exercise of private transfers in foreign currency within the Republic of Belarus:
|
Beneficiary
|
Surname, Name, Patronymic
Passport data
|
|
Beneficiary bank
|
name
|
TC BANK JSC
|
|
address
|
Republic of Belarus, Minsk
|
|
S.W.I.F.T.
|
BBTKBY2X
|
|
MFI
|
153001333
|
|
Beneficiary’s account number
|
For non-residents of the Republic of Belarus
|
3819001520008
|
|
For residents of the Republic of Belarus
|
3819001530001
|
|
Correspondents of the beneficiary’s bank
|
«INTERNATIONAL RESERVE BANK»
|
|
address
|
Republic of Belarus, Minsk
|
|
S.W.I.F.T.
|
IRJSBY2X
|
|
Account number EUR
|
1701803339785
|
|
Account number USD
|
1701803338409
|
|
Purpose of payment
|
remittance is not associated with entrepreneurial activity
|
List of mandatory requisites in the exercise of private transfers in currency (RUB) within the Republic of Belarus:
|
Beneficiary
|
Surname, Name, Patronymic
Passport data
|
|
Beneficiary bank
|
name
|
TC BANK JSC
|
|
address
|
Republic of Belarus, Minsk
|
|
MFI
|
153001333
|
|
Beneficiary’s account number
|
for non-residents of the Republic of Belarus
|
3819001520008
|
|
for residents of the Republic of Belarus
|
3819001530001
|
|
Purpose of payment
|
remittance is not associated with entrepreneurial activity
|