CONTACT System. Money Transfers. Payments

INFORMATION

Press Center

CALL CENTER

(495) 799-5626

8-800-200-4242

Toll-free within Russia

E-mail:

info@contact-sys.com

support@contact-sys.com

China

Industrial and Commercial Bank of China

Industrial and Commercial Bank of China (ICBK) acts as a Paying Bank only.

Money transfers sent in USD/EUR to Industrial and Commercial Bank of China are paid out by transfer to Recipient’s bank account held in any branch of the Bank.

To send Money Transfers to Industrial and Commercial Bank of China Remitter is required to specify:

Address of Remitter.
Recipient’s bank account (17 or 19 digits).
Telephone number of Recipient.

Agricultural Bank of China

Agricultural Bank of China (ABOC) acts as a Paying Bank only.

Money transfers sent in USD/EUR to Agricultural Bank of China (ABOC) are paid out by transfer to Recipient’s bank account only held in any branch of the Bank.

In case Recipient does not hold an account in the currency of Money Transfer he will be offered:

To open an account in the currency of Money Transfer (free of charge), or
To credit funds to the account in local currency (RMB) at the exchange rate of the Bank.

To send Money Transfers to Agricultural Bank of China (ABOC) it is required to specify the following information on Recipient:

First Name, Last Name.
Country, City.
Telephone number with country code. Money transfers without Recipient’s telephone number will be returned to Remitter.
Name of the Bank.
Recipient’s bank account (17-19 digits).

Total amount of Money Transfers, sent to Agricultural Bank of China (ABOC) to be paid out by transfer to Recipient’s bank account in favour of one Recipient shall not exceed equivalent of 50 000 USD per annum. Maximum amount per transaction is 10 000 USD/EUR.

Bank of Communications

Bank of Communications (COMM) acts as a Paying Bank only.

Money transfers sent in USD/EUR to Bank of Communications (COMM) are paid out by transfer to Recipient’s bank account only held in any branch of the Bank.

In case Recipient does not hold an account in the currency of Money Transfer he will be offered:

To open an account in the currency of Money Transfer (free of charge), or
To credit funds to the account in local currency (RMB) at the exchange rate of the Bank.

To send Money Transfers to Bank of Communications (COMM) it is required to specify the following information on Recipient:

First Name, Last Name.
Country, City.
Telephone number with country code. Money transfers without Recipient’s telephone number will be returned to Remitter.
Name of the Bank.
Recipient’s bank account (16-19 digits).

Total amount of Money Transfers, sent to Bank of Communications (COMM) to be paid out by transfer to Recipient’s bank account in favour of one Recipient shall not exceed equivalent of 50 000 USD per annum. Maximum amount per transaction is 10 000 USD/EUR.

China CITIC Bank

China CITIC Bank (CIBK) acts as a Paying Bank only.

Money transfers sent in USD/EUR to China CITIC Bank (CIBK) are paid out by transfer to Recipient’s bank account only held in any branch of the Bank.

In case Recipient does not hold an account in the currency of Money Transfer he will be offered:

To open an account in the currency of Money Transfer (free of charge), or
To credit funds to the account in local currency (RMB) at the exchange rate of the Bank.

To send Money Transfers to China CITIC Bank (CIBK) it is required to specify the following information on Recipient:

First Name, Last Name.
Country, City.
Telephone number with country code. Money transfers without Recipient’s telephone number will be returned to Remitter.
Name of the Bank.
Recipient’s bank account (16-19 digits).

Total amount of Money Transfers, sent to China CITIC Bank (CIBK) to be paid out by transfer to Recipient’s bank account in favour of one Recipient shall not exceed equivalent of 50 000 USD per annum. Maximum amount per transaction is 10 000 USD/EUR.

China Construction Bank

China Construction Bank (PCBC) acts as a Paying Bank only.

Money transfers sent in USD/EUR to China Construction Bank (PCBC) are paid out by transfer to Recipient’s bank account only held in any branch of the Bank.

In case Recipient does not hold an account in the currency of Money Transfer he will be offered:

To open an account in the currency of Money Transfer (free of charge), or
To credit funds to the account in local currency (RMB) at the exchange rate of the Bank.

To send Money Transfers to China Construction Bank (PCBC) it is required to specify the following information on Recipient:

First Name, Last Name.
Country, City.
Telephone number with country code. Money transfers without Recipient’s telephone number will be returned to Remitter.
Name of the Bank.
Recipient’s bank account (there is no strict structure).

Total amount of Money Transfers, sent to China Construction Bank (PCBC) to be paid out by transfer to Recipient’s bank account in favour of one Recipient shall not exceed equivalent of 50 000 USD per annum. Maximum amount per transaction is 10 000 USD/EUR.

China Merchants Bank

China Merchants Bank (CMBK) acts as a Paying Bank only.

Money transfers sent in USD/EUR to China Merchants Bank (CMBK) are paid out by transfer to Recipient’s bank account only held in any branch of the Bank.

In case Recipient does not hold an account in the currency of Money Transfer he will be offered:

To open an account in the currency of Money Transfer (free of charge), or
To credit funds to the account in local currency (RMB) at the exchange rate of the Bank.

To send Money Transfers to China Merchants Bank (CMBK) it is required to specify the following information on Recipient:

First Name, Last Name.
Country, City.
Telephone number with country code. Money transfers without Recipient’s telephone number will be returned to Remitter.
Name of the Bank.
Recipient’s bank account (16 digits).

Total amount of Money Transfers, sent to China Merchants Bank (CMBK) to be paid out by transfer to Recipient’s bank account in favour of one Recipient shall not exceed equivalent of 50 000 USD per annum. Maximum amount per transaction is 10 000 USD/EUR.

China Minsheng Banking Corp

China Minsheng Banking Corp (MNBC) acts as a Paying Bank only.

Money transfers sent in USD/EUR to China Minsheng Banking Corp (MNBC) are paid out by transfer to Recipient’s bank account only held in any branch of the Bank.

In case Recipient does not hold an account in the currency of Money Transfer he will be offered:

To open an account in the currency of Money Transfer (free of charge), or
To credit funds to the account in local currency (RMB) at the exchange rate of the Bank.

To send Money Transfers to China Minsheng Banking Corp (MNBC) it is required to specify the following information on Recipient:

First Name, Last Name.
Country, City.
Telephone number with country code. Money transfers without Recipient’s telephone number will be returned to Remitter.
Name of the Bank.
Recipient’s bank account (11-16 digits).

Total amount of Money Transfers, sent to China Minsheng Banking Corp (MNBC) to be paid out by transfer to Recipient’s bank account in favour of one Recipient shall not exceed equivalent of 50 000 USD per annum. Maximum amount per transaction is 10 000 USD/EUR.

Guangdong Development Bank

Guangdong Development Bank (GDBK) acts as a Paying Bank only.

Money transfers sent in EUR to Guangdong Development Bank (GDBK) are paid out by transfer to Recipient’s bank account only held in any branch of the Bank.

In case Recipient does not hold an account in the currency of Money Transfer he will be offered:

To open an account in the currency of Money Transfer (free of charge), or
To credit funds to the account in local currency (RMB) at the exchange rate of the Bank.

To send Money Transfers to Guangdong Development Bank (GDBK) it is required to specify the following information on Recipient:

First Name, Last Name.
Country, City.
Telephone number with country code. Money transfers without Recipient’s telephone number will be returned to Remitter.
Name of the Bank.
Recipient’s bank account (18 digits).

Total amount of Money Transfers, sent to Guangdong Development Bank (GDBK) to be paid out by transfer to Recipient’s bank account in favour of one Recipient shall not exceed equivalent of 50 000 USD per annum. Maximum amount per transaction is 10 000 USD/EUR.

Huaxia Bank

Huaxia Bank (HXBK) acts as a Paying Bank only.

Money transfers sent in USD/EUR to Huaxia Bank (HXBK) are paid out by transfer to Recipient’s bank account only held in any branch of the Bank.

In case Recipient does not hold an account in the currency of Money Transfer he will be offered:

To open an account in the currency of Money Transfer (free of charge), or
To credit funds to the account in local currency (RMB) at the exchange rate of the Bank.

To send Money Transfers to Huaxia Bank (HXBK) it is required to specify the following information on Recipient:

First Name, Last Name.
Country, City.
Telephone number with country code. Money transfers without Recipient’s telephone number will be returned to Remitter.
Name of the Bank.
Recipient’s bank account (no fixed structure).

Total amount of Money Transfers, sent to Huaxia Bank (HXBK) to be paid out by transfer to Recipient’s bank account in favour of one Recipient shall not exceed equivalent of 50 000 USD per annum. Maximum amount per transaction is 10 000 USD/EUR.

Industrial Bank

Industrial Bank (FJIB) acts as a Paying Bank only.

Money transfers sent in EUR to Industrial Bank (FJIB) are paid out by transfer to Recipient’s bank account only held in any branch of the Bank.

In case Recipient does not hold an account in the currency of Money Transfer he will be offered:

To open an account in the currency of Money Transfer (free of charge), or
To credit funds to the account in local currency (RMB) at the exchange rate of the Bank.

To send Money Transfers to Industrial Bank (FJIB) it is required to specify the following information on Recipient:

First Name, Last Name.
Country, City.
Telephone number with country code. Money transfers without Recipient’s telephone number will be returned to Remitter.
Name of the Bank.
Recipient’s bank account (18 digits).

Total amount of Money Transfers, sent to Industrial Bank (FJIB) to be paid out by transfer to Recipient’s bank account in favour of one Recipient shall not exceed equivalent of 50 000 USD per annum. Maximum amount per transaction is 10 000 EUR.

Postal Savings Bank of China

Postal Savings Bank of China (PSBC) acts as a Paying Bank only.

Money transfers sent in USD/EUR to Postal Savings Bank of China (PSBC) are paid out by transfer to Recipient’s bank account only held in any branch of the Bank.

In case Recipient does not hold an account in the currency of Money Transfer he will be offered:

To open an account in the currency of Money Transfer (free of charge), or
To credit funds to the account in local currency (RMB) at the exchange rate of the Bank.

To send Money Transfers to Postal Savings Bank of China (PSBC) it is required to specify the following information on Recipient:

First Name, Last Name.
Country, City.
Telephone number with country code. Money transfers without Recipient’s telephone number will be returned to Remitter.
Name of the Bank.
Recipient’s bank account (14 digits).

Total amount of Money Transfers, sent to Postal Savings Bank of China (PSBC) to be paid out by transfer to Recipient’s bank account in favour of one Recipient shall not exceed equivalent of 50 000 USD per annum. Maximum amount per transaction is 10 000 USD/EUR.