Money Transfers

Fast and convenient money transfers

Money transfer systems in FINCA Bank  are fast and reliable.

Zolotaya Korona system

  • Coverage: Russia, CIS and non-CIS countries

  • Currency: US dollars, rubles

  • Fee: depends on the currency and direction of transfer.

  • Crediting a transfer via KoronaPay application to FINCA Elcard card – through the Bank’s employee.

  • Account opening is not required.

  • Instructions for obtaining an Elcard transfer

UNISTREAM system

  • Coverage: worldwide

  • Currency: rubles

  • Fee: to CIS countries and Georgia, from 0% and higher to non-CIS countries, depends on the currency and the country.

  • Account opening is not required.

TULPAR system

  • Coverage: throughout Kyrgyzstan, within the network of offices of FINCA Bank.

  • Currency: US dollars, soms, euros, Russian rubles.

  • Fee: depends on the amount and direction of transfer.

  • Account opening is not required.

Ria system
Western Union system

  • Coverage: Europe, USA, other countries.

  • Currency: US dollars.

  • Fee: depends on the amount and direction of transfer.

  • Account opening is not required.

  • Issuing and sending transfers through bank offices.

UPT system
  • Coverage: worldwide
  • Currency: US dollars, Euro

  • Fee: depends on the amount and direction of transfer.

  • Account opening is not required.

  • Transfers and be sent and received in FINCA bank offices (only in Bishkek).

MoneyGram
Astrasend system
  • Coverage: Russia, Uzbekistan
  • Currency: rubles
  • Commission: 0% (incoming transfers)

  • Account opening is not required.

  • Remittance delivery through bank offices (addresses of offices for payment in Uzbekistan are available on the website: www.astrasend.ru).

  • Transfers are sent in Russian rubles at Astrasend system rates, payment in Uzbekistan is made in US dollars. Conversion at the rate of Astrasend system takes place at the time of sending the money transfer.

    • Transfer amount: 300 – 10000 Russian rubles, Transfer fee: 100 rubles.
    • Transfer amount: 10000.01 and over, Transfer fee: 1% of the transfer amount.

Money transfer systems: account opening is required

Clearing and GROSS systems

  • Coverage: within Kyrgyzstan (between commercial banks)

  • Currency: som

  • Amount Commission Note
    Up to 1 million KGS inclusive Up to 20,000 KGS – 10 KGS
    up to 100 000 soms – 20 soms
    over 100,000 soms – 60 soms    		 Non-urgent payments till 11:00 a.m.
    Over 1 million KGS 100 KGS Urgent payments before 15:00 hours
  • Change/return of outgoing transfer on the day of sending before 16:00 – 50 soms
SWIFT international system
  • Coverage: worldwide

  • *CJSC FINCA Bank does not send or accept payments from any sanctions-listed banks

  • Currency: US dollars, euros, rubles, tenge
  • Fee

    Currency Commission at the expense of the sender “OUR”
    US dollar 0.2%
    minimum – 70 dollars
    maximum – 400 dollars
    Euro 0.2%
    minimum 25 euros
    maximum 300 euros
    RUB / KZT 200 RUB/0.1% minimum 1,000 KZT
    maximum 5,000 tenge
    Chinese yuan 0.2%
    minimum 200 yuan
    maximum 1500 yuan
    Turkish lira 0.1%
    minimum 10 dollars
    maximum 200 dollars
    Dirham 0.2%
    minimum 100 dollars
    maximum 200 dollars

  • Cancel transfer: Before sending – free of charge

  • After sending transfer – 30 USD / 30 EUR / 200 RUB / 500 tenge

Requisites for local transfers
Correspondent network
Bank name SWIFT code Currency Country
AKTIF BANK CAYTTRISXXX USD, EUR, TRY Turkey
Azer-Turk Bank AZRTAZ22 USD, RUB, AED Azerbaijan
Kookmin Bank CZNBKRSEXX USD South Korea
Landesbank Baden-Wurttemberg SOLADEST EUR Germany
ZHEJIANG CHOUZHOU COMMERCIAL BANK CO.,LTD CZCBCN2X USD, CNY China
JSC SOLID Bank SLDBRUMM RUB Russia
JSC Halyk Bank of Kazakhstan HSBKKZKX USD, KZT Kazakhstan

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