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Answer

7. What kind of information must the sender point out about the receiver in the application for money transfer?

It is necessary to point out the receiver's surname, first name and patronymic name (if any). Besides his/her phone number can be given, which the receiver have to name at the cashing the transfer. However please note that a bank clerk of a receiver's bank is not bound to advise receiver by phone. The conditions of filling an application form for money transfers to China and Turkey are peculiar.


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