Czech Republic

Money Polo Transfers (UWC)

MONEY POLO TRANSFERS (UWC) pays out Money Transfers by cheque. The cheques can be cashed out without commission in any branch of Ceska Sporitelna Bank. All other Czech banks will charge commission in accordance with their respective tariffs.

Cheque will be sent to the Recipient’s address provided by Sender on the same day by post free of charge.

To send Money Transfer to be paid by cheque it is required to specify:

• Series and number of Sender’s ID
• Sender’s address
• Recipient’s phone number
• Recipient’s address

Limit for a single Money Transfer is 8000 EUR/ 10 000 USD per transaction.
Total amount of Money Transfers sent by one Sender or in favour of one Recipient shall not exceed 15 000 EUR per day.

DOMINICAN REPUBLIC

MONEY EXCHANGE

MONEY EXCHANGE S.A. pays out Money Transfers by home delivery of funds to the Recipient’s address.

Money Transfers are paid out by home delivery to Recipient’s address, specified by Sender. Money Transfer will be delivered to Recipient’s address not earlier 24 hours from transmission of Money Transfer to Money Exchange S.A. Money Transfer is delivered and paid out personally to Recipient upon presentation of ID. In case, Recipient was out of home at the moment of delivery, postman leaves notification about Money Transfer with address of the paying office where Recipient may receive money.

To send Money Transfer to be paid out by home delivery Sender shall specify:

• Type of Sender’s ID.
• Series and number of Sender’s ID.
• Address of the Sender.
• Address of Recipient.
• Telephone number of Recipient with city code (serviced in Dominican Republic).

Money Transfers are paid out in local currency (DOP) at the exchange rate, applied by the company at the date of receipt of Money Transfer from Clearing Bank.

Maximum amount of a single Money Transfers sent to Money Exchange S.A., Dominican Republic is equivalent of 100 000 DOP (approximately 2700 USD). Total amount of Money Transfers, sent to by order of one Sender or in favour of one Recipient, shall not exceed 3 300 USD per calendar quarter.

HUNGARY

MAGYAR POSTA (HUNFARIAN POST)

MAGYAR POSTA (HUNFARIAN POST) pays out Money Transfers by home delivery of funds or by cheque, that may be cashed out in any location of MAGYAR POSTA (HUNFARIAN POST).

• In case amount of Money Transfer is up to 100 000 HUF (approximately 370 EUR),
  Money Transfers are paid out by home delivery to Recipient’s address, specified by Sender. In case Money Transfer was sent before 4:00 PM (CET) – (7:00PM Moscow time) home delivery to Recipient’s address is accomplished within 24 hours from transmission of Money Transfer to the Operational Center of Post.
  In case Money Transfer was sent after 4:00 PM (CET) – (7:00PM Moscow time) home delivery to Recipient’s address is accomplished within 48 hours from transmission of Money Transfer to the Operational Center of Post. Money Transfer is delivered and paid out personally to Recipient upon presentation of ID. In case, Recipient was out of home at the moment of delivery, postman leaves notification about Money Transfer (cheque) with address of the postal office where Recipient may receive money.
• In case amount of Money Transfer is over 100 000,00 HUF (approximately 390 EUR),
  Recipient will receive a notification about Money Transfer (cheque) with address of the postal office where Recipient can receive money.
  In both cases, notification about Money Transfer (cheque) is valid within 10 days. After 10 days all unclaimed Money Transfers are returned to the Operational Center of Post. In this event, Recipient shall apply to the postal office, specified in the notification and ask about the re-delivery.

In case of re-delivery to Recipient’s address, the following additional commission will be charged:

• 880 HUF (approximately 3,3 EUR) for home delivery at the same day.
• 540 HUF (approximately 2,0 EUR) for home delivery at the following days in agreed time.
• When at second delivery Recipient applies to the postal office himself additional commission is not charged.

To send Money Transfer to be paid by home delivery or by cheque Sender shall specify:

• Full address of Sender.
• Series and number of Sender’s ID.
• Full address of Recipient (Post Code in Recipient’ address should be the same as Post Code of Post Office where Money Transfer is sent to).
• City of Recipient.

Money Transfers without full address of Recipient will be cancelled.
Money Transfers in EUR are paid out in the local currency (HUF) at the current rate of exchange applied by the company at the date of payment. Maximum amount of Money Transfer sent to MAGYAR POSTA (HUNGARIAN POST) is 3 000 EUR per transaction.

LUXEMBOURG

P-AND-T LUXEMBOURG

P-AND-T LUXEMBOURG pays out Money Transfers by cheque that may be cashed out in any location of P-AND-T LUXEMBOURG.

In case Money Transfer was sent to P-AND-T LUXEMBOURG before 4:00PM (CET) / 7:00 PM (Moscow time) cheque will be delivered to Recipient by post not later 2 business days after transmission of Money Transfer.

In case Money Transfer was sent to P-AND-T LUXEMBOURG after 4:00PM (CET) / 7:00 PM (Moscow time) cheque will be delivered to Recipient by post not later 3 business days after transmission of Money Transfer. Cheque will be sent to the address of Recipient, provided by the Sender.

To receive money in P-AND-T LUXEMBOURG Recipient shall present:

• Cheque.
• ID.

To send Money Transfer to be paid out by cheque Sender shall specify:

• Full address of the Sender.
• Series and number of Sender’s ID.
• Full address of the Recipient (Post Code in Recipient’ address should be the same as Post Code of Post Office where Money Transfer is sent to)
• City of the Recipient.

Money Transfers without full address of Recipient will be cancelled.
Maximum amount of Money Transfer sent to P-AND-T LUXEMBOURG is 2 500 EUR per transaction.

SLOVAKIA

SLOVENSKA POSTA (POST OF SLOVAKIA)

SLOVENSKA POSTA (POST OF SLOVAKIA) pays out Money Transfers by cheque, which may be cashed out in any location of SLOVENSKA POSTA (POST OF SLOVAKIA).

• In case Money Transfer was sent to SLOVENSKA POSTA (POST OF SLOVAKIA) before 4:00PM (CET) – (7:00 PM Moscow time),cheque will be delivered to Recipient’s address, specified by Sender not earlier than on the 2nd business day after its receipt.
• In case Money Transfer was sent to SLOVENSKA POSTA (POST OF SLOVAKIA) after 4:00PM (CET) – (7:00 PM Moscow time), cheque will be delivered to Recipient’s address, specified by Sender not earlier than on the 3rd business day after its receipt.

To collect money, in the office of SLOVENSKA POSTA (POST OF SLOVAKIA) Recipient shall present:

• Cheque.
• ID.

To send Money Transfer to be paid out by cheque it is required to specify the following information:

• Full address of Sender.
• Series and number of Sender’s ID.
• Full address of Recipient (Post Code in Recipient’ address should be the same as Post Code of Post Office where Money Transfer is sent to).
• City of Recipient.

Money Transfers without exact address of recipient will be cancelled.
Maximum amount of Money Transfer sent to SLOVENSKA POSTA (POST OF SLOVAKIA) is 5 000 EUR per transaction.

SLOVENIA

POSTA SLOVENIJE (SLOVENIAN POST)

POSTA SLOVENIJE (SLOVENIAN POST) pays out Money Transfers by cheque, which may be cashed in any location of POSTA SLOVENIJE (SLOVENIAN POST).

• In case Money Transfer has been sent before 4:00PM (CET) – (7:00PM Moscow time) – POSTA SLOVENIJE (SLOVENIAN POST) shall send to Recipient the cheque for Money transfer amount using his/her postal address provided by Sender. Cheque shall be sent not earlier than on the second business day after Money Transfer’s receipt.
• In case Money Transfer has been sent after 4:00PM (CET) – (7:00PM Moscow time) – POSTA SLOVENIJE (SLOVENIAN POST) shall send to Recipient the cheque for Money transfer amount using his/her postal address provided by Sender. Cheque shall be sent not earlier than on the third business day after Money Transfer’s receipt.

Cancellation of Money transfer after issuing the cheque will take 30 days.

To collect money, in the office of POSTA SLOVENIJE (SLOVENIAN POST) Recipient shall present:

• Cheque.
• ID.

To make Money Transfer to be paid out by cheque it is required to specify the following information:

• Full address of Sender.
• Series and number of Sender’s ID.
• Full address of Recipient.
• City of Recipient.

MONEY TRANSFERS WITHOUT EXACT ADDRESS OF RECIPIENT WILL BE CANCELLED.

Maximum amount of Money Transfer sent to POSTA SLOVENIJE (SLOVENIAN POST) is 5 000 EUR per transaction.

SPAIN

CORREOS (SPANISH POST)

CORREOS (SPANISH POST) pays out Money Transfers by cheque, which may be cashed in location on CORREOS (SPANISH POST).

• In case Money Transfer was sent before 4:00PM (CET) – 7:00PM (Moscow time), not earlier, than on the second business day after its receipt CORREOS (SPANISH POST) will deliver to the Recipient’s address the cheque for the principal amount of Money Transfer.
• In case Money Transfer was sent after 4:00PM (CET) – 7:00PM (Moscow time), not earlier, than on the third business day after its receipt CORREOS (SPANISH POST) will deliver to the Recipient’s address the cheque for the principal amount of Money Transfer.

To collect money in the office of CORREOS (SPANISH POST), Recipient shall present:

• Cheque.
• ID.

To send Money Transfer to be paid out by cheque it is required to specify the following information:

• Full address of Sender.
• Series and number of Sender’s ID.
• Full address of Recipient.
• City of Beneficiary.

Money Transfers without exact address of Recipient will be cancelled.
Maximum amount of Money Transfer sent to CORREOS (SPANISH POST) is 3 000 EUR per transaction

UNITED KINGDOM

UWC Financial Services Ltd.

UWC Financial Services Ltd. pays out Money Transfers by cheque, which may be cashed in any bank of the United Kingdom.

Money Transfers are paid out only after prior clarification of the Recipient’s ID and address over provided phone number. Cheque is to be sent on the same working day by Royal Post free of charge.

To send Money Transfer to be paid out by cheque it is required to specify the following information:

• Receiver’s name.
• ID type of Sender.
• Series and number of Sender’s ID.
• Sender’s address.
• Receiver’s phone number.

Money Transfers are made in USD and EUR. Payment is made in GBP.
The maximum amount of the single Money Transfer shall not exceed EUR 800 or USD 1 000.

USA

Moneta Express Corp.

Moneta Express Corp. pays out Money Transfers by cheque. Сheque can be cashed out at any branch of Wells Fargo or Recipient’s bank without fee in any State of the USA, except California. If cheque is cashed out at any other bank additional fee according to its tariffs may be charged.

To send Money Transfer to be paid by cheque Sender should specify:

• Recipient’s phone number with city code in brackets.

The amount of Money Transfer sent to Moneta Express Corp. can not exceed US$ 2 000 per transaction.
The total amount sent by one Sender or in favor of the same Recipient can not exceed US$ 9 000 per day or US$ 20 000 per three calendar months.

SWITZERLAND

POSTFINANCE SWISS POST

POSTFINANCE SWISS POST.

Money Transfers to POSTFINANCE SWISS POST can be sent in USD/EUR/RUR.

Money Transfers sent to POSTFINANCE SWISS POST in USD/EUR/RUR are paid out in Swiss Francs (CHF) at the exchange rate established by RUSSLAVBANK for the date of Money Transfer.

Not later 3 working days after Money Transfer was sent to POSTFINANCE SWISS POST Beneficiary will receive (by post) check for the principal amount of Money Transfer. Check will be sent to the address of the Beneficiary, provided by the Sender.

After receiving the check:

• In case the amount of Money Transfer does not exceed 300 CHF (approximately 230 EUR/315 USD/ 9 300 RUR) to encash the check the Beneficiary may apply to any post office.
• In case the amount of Money Transfer exceeds 300 CHF (approximately 230 EUR/315 USD/ 9 300 RUR) to encash the check the Beneficiary shall apply to the nearest post office to his place of residence.

Maximum amount of Money Transfer sent to POSTFINANCE SWISS POST is:

• 10000 USD per transaction
• 7500 EUR per transaction
• 310 000 RUR per transaction

To send Money Transfer to POSTFINANCE SWISS POST it is required to specify the following information:

• Full address of Sender
• Full address of Beneficiary
• City of Beneficiary
• Zip-Code of Beneficiary

Money transfers without exact address of beneficiary, city of beneficiary and zip code of beneficiary will be cancelled. Commission already charged will not be refunded.

Money Transfer to POSTFINANCE SWISS POST cannot be cancelled or amended in case the check was already issued and sent by post to the address of the Beneficiary, provided by the Sender