Anelik system

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ANELIK system allows individuals transferring foreign currency to their relatives, family and friends.
Money can be transferred to render financial assistance, for education purposes, current expenses etc.
ANELIK money transfer services are available in 70 countries in CIS and far abroad within 3-25 bank hours after transfer. The transfers can be received in definite points (division, branch or exchange point) where the transfer was made to. 
The key advantage of ANELIK system is lower commissions for transfer as compared to other money transfer system: 1.5% of the amount transferred in rubles and 3% of the amount transferred in US dollars (the commission does not depend on the amount). The commissions are paid in Russian rubles at the exchange rate of the Central Bank on the day of registration of the transfer. The recipient is not charged commissions. 

Transfer procedure

Identity certificate is necessary for making money transfer. You need to sign the blank of application for transfer, cash documents and submit the amount to cash. Your transfer is given individual code and it is desirable that the recipient is informed of it. This code will allow the recipient to get the money easier. 

Transfer restrictions

RF resident has a right to transfer maximum 5,000 US dollars abroad on one banking day. Transfer of a higher amount is possible subject to conformity of the transfer goal to the requirements of RF currency legislation and the existence of confirming documents.
Non-resident of RF has a right to transfer any amount abroad.

Transfer receiving procedure
To receive money transfer you need to submit an identity certificate, call the unique number of the transfer, the country and the populated area where the transfer was made to as well as the name and the second name of the transmitter, sign the blank for issue of the transfer as well as cash document and receive the money.

 

 

© 2010 ОАО «ОТП Банк»

Генеральная лицензия Банка России № 2766 от 4 марта 2008 г.

 

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