First Russian Payment System
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Account transfers per open requisites

Money transfers for crediting to the accounts of individuals and legal entities at any bank in Russia, as well as to the accounts of individuals and legal entities (RF non-residents) at any bank in Europe**, the USA, Canada, Vietnam,Turkey, UAE,Thailand New Zealand, Singapore, China*, Hong Kong  and Malaysia:
  • without commissions charged by intermediary banks;
  • minimum requisite requirements;
  • without the need for the Sender to open a bank account.

 

Transfer route Transfer currency Account currency Commission charged against the sender Settlement time Payment timeframe
Russia*** RUB RUB 1 - 25 000₽ / 125₽
25 000 - 50 000₽ / 250₽
50 000 - 100 000₽ / 500₽
100 000 - 600 000₽ / 1 000₽
Before 16:00
After 16:00
(Moscow Time)
12 hours
24 hours
European countries** EUR EUR or local currency < 1500€ - 15€
1500€– 5000€ - 1%
> 5000€ - 50€
Before 12:30
After 12:30
(Western European time)
24  hours
48  hours
Latin American countries USD USD or local currency < 1500$ - 4,5$
> 5000$ - 3%
Before 12:00
After 12:00
(Local time)
12 hours
24 hours
Australia USD USD < 1500$ - 15$
1500 – 5000$ - 1%
> 5000$ - 50$
Before 15:00
After 15:00
(Australian time)
48  hours
72  hours
Bangladesh USD BDT ( Bangladeshi taka) < 1500$ - 15$
1500 – 5000$ - 1%
> 5000$ - 50$
Before 11:00
After 11:00
(Bangladesh time)
12 hours
24 hours
Bangladesh USD BDT ( Bangladeshi taka) < 1500$ - 15$
1500 – 5000$ - 1%
> 5000$ - 50$
Before 11:00
After 11:00
(Bangladesh time)
24 hours
48 hours
Brazil USD BRL (Brazilian Real) < 1500$ - 15$
1500 – 3000$ - 1%
 
Before 15:00
After 15:00
(Brazil Time)
 
12 hours
24 hours  
Canada USD CAD  (Canadian Dollar) < 1500$ - 15$
1500$ - 5000$ - 1%
5000$ - 7000$ - 50$
Before 17:00
After 17:00
(Western European time)
24  hours
48  hours
China* USD CNY, (Chinese Yuan) < 1000$ - 10$
1000 – 2000$ - 15$
> 2000$ - 20$
Before 12:00
After 12:00
(Moscow Time)
24  hours
48  hours
Hong Kong USD,  EUR HKD (Hong Kong Dollar) < 1500€/$ - 15€/$
1500 – 5000€/$ - 1%
> 5000€/$ - 50€/$
Before 07:00
After 07:00
(Pacific Standard Time)
48  hours
72  hours
Egypt USD USD, EGP (Egyptian pound) < 1500$ - 15$
1500$ - 5000$ - 1%
5000$ - 7000$ - 50$
Before 15:00
After 15:00
(Egypt time)

5 days

6 days

Ethiopia USD ETB (Ethiopian birr) < 1500$ - 15$
1500$ - 5000$ - 1%
5000$ - 7000$ - 50$
Before 15:00
After 15:00
(Ethiopia time)

5 days

6 days

India USD INR (Indian Rupee) < 1500$ - 15$
1500 – 5000$ - 1%
5000 - 7000$ - 50$
Before 15:00
After 15:00
(Indian time)
12 hours
24 hours
Indonesia USD IDR ( Indonesian rupiah) < 1500$ - 15$
1500$ - 5000$ - 1%
5000$ - 7000$ - 50$
Before 15:00
After 15:00
(Indonesian time)
12 hours
24 hours
Israel USD,  EUR NIS (New Israeli Shekel) < 1500€/$ - 15€/$
1500 – 5000€/$ - 1%
> 5000€/$ - 50€/$
Before 15:00
After 15:00
(Israel Time)
12 hours
24 hours
Jordan USD USD/ JOD (Jordanian Dinar) < 1500€/$ - 15€/$
1500 – 5000€/$ - 1%
> 5000€/$ - 50€/$
Before 14:00
After 14:00
(Jordan time)
48 hours
72 hours
Kenya USD,  EUR KES (Kenyan shilling) < 200€/$ - 7€/$
200€/$ - 5000€/$ - 3,50%
>5000€/$ - 3%
Before 22:00
After 22:00
(Moscow Time)
12 hours
24 hours
Morocco USD MAD (Moroccan dirham) < 1500$ - 15$
1500 – 5000$ - 1%
> 5000$ - 50$
Before 15:00
After 15:00
(Morocco time)
48 hours
72 hours
Nepal USD NPR (Nepal Rupee) < 1500$ - 15$
1500 – 5000$ - 1%
> 5000$ - 50$
Before 14:00
After 14:00
(Nepal time)
24 hours
48 hours
New Zealand USD,  EUR NZD (New Zealand Dollar) < 1500€/$ - 15€/$
1500 – 5000€/$ - 1%
> 5000€/$ - 50€/$
Before 18:00
After 18:00
(Western European time)
48  hours
72  hours
Nigeria USD, EUR NGN (Nigerian Naira) < 200€/$ - 7€/$
200€/$ - 5000€/$ - 3,50%
>5000€/$ - 3%
Before 22:00
After 22:00
(Moscow Time)
12 hours
24 hours
Pakistan USD PKR (Pakistan Rupee) < 1500$ - 15$
1500$ - 5000$ - 1%
5000$ - 7000$ - 50$
Before 15:00
After 15:00
(Pakistan Time)
12 hours
24 hours
Philippines USD PHP (Philippine Peso) < 1500€/$ - 15€/$
1500 – 5000€/$ - 1%
> 5000€/$ - 50€/$
Before 12:00
After 12:00
(Philippine time)
24  hours
48  hours
Singapore USD,  EUR SGD (Singapore Dollar) < 1500€/$ - 15€/$
1500 – 5000€/$ - 1%
> 5000€/$ - 50€/$
Before 15:00
After 15:00
(Western European time)
48  hours
72  hours
Sri Lanka USD LKR (Sri Lankan rupee) < 1500€/$ - 15€/$
1500 – 5000€/$ - 1%
> 5000€/$ - 50€/$
Before 15:00
After 15:00
(Sri Lanka time)
24  hours
48  hours
Thailand USD,  EUR THB (Thai Baht) < 1500€/$ - 15€/$
1500 – 5000€/$ - 1%
> 5000€/$ - 50€/$
Before 18:00
After 18:00
(Western European time)
24  hours
48  hours
Turkey USD, EUR TRY (Turkish Lira) < 1500€/$ - 15€/$
1500 – 5000€/$ - 1%
> 5000€/$ - 50€/$
Before 12:30
After 12:30
(Western European time)
12 hours
24 hours
Turkey USD, EUR TRY (Turkish Lira) < 1500€/$ - 15€/$
1500 – 5000€/$ - 1%
> 5000€/$ - 50€/$
Before 15:30
After 15:30
(Turkish time)
12 hours
24 hours
Turkey USD, EUR USD, EUR < 1500€/$ - 15€/$
1500 – 5000€/$ - 1%
> 5000€/$ - 50€/$
Before 15:30
After 15:30
(Turkish time)
12 hours
24 hours
UAE USD,  EUR AED (Dirham) < 1500€/$ - 15€/$
1500 – 5000€/$ - 1%
> 5000€/$ - 50€/$
Before 13:30
After 13:30
(Western European time)
24  hours
48  hours
USA USD USD < 1500$ - 25$
1500 – 5000$ - 1,5%
> 5000$ - 50$
Before 17:30
After 17:30
(Western European time)
24  hours
48  hours
Vietnam USD,  EUR VND (Vietnamese Dong) < 1500€/$ - 15€/$
1500 – 5000€/$ - 1%
> 5000€/$ - 50€/$
Before 17:00
After 17:00
(Western European time)
24  hours
48  hours
 

 

Receiver requisite requirements:

Transfer route Crediting to account of individual Crediting to account of legal entity Maximum transfer amount
For Russian residents For Russian non-residents
Russia***
  • Receiver’s last, first, middle names (where applicable)
  • BIC of the receiver’s bank (9 digits).
  • Receiver’s account number (20 digits)
  • Legal entity name
  • BIC of the receiver’s bank (9 digits)
  • Legal entity’s bank account number (20 digits)
  • Legal entity’s INN (10 digits or 12 digits if legal entity is an IE)
  • Legal entity’s KPP (9 digits) (not required for IE)
  • Payment purpose
  • VAT reference (with or w/o VAT)
350 000 RUB 350 000 RUB
European countries**
  • Receiver’s last, first, middle names (where applicable)
  • SWIFT BIC of the receiver’s bank (11 symbols).
  • Receiver’s account number (IBAN)
  • Legal entity name
  • SWIFT BIC of the receiver’s bank (11 symbols)
  • Receiver’s account number (IBAN)
Equiv. of
5 000 USD
Not limited
Latin American countries****
  • Receiver’s last, first, middle names (where applicable)
  • Receiver’s account number 
  • Receiver's account type
  • Receiver’s Bank Name
  • Receiver’s Address (country, city, street)
  • Receiver’s Telephone Number
  Equiv. of
10 000 USD
Equiv. of
10 000 USD
Argentina
  • Receiver’s last, first, middle names (where applicable)
  • Receiver’s account number (CBU - 22 digits)
  • Receiver's account type
  • Receiver’s Bank Name
  • Receiver’s Address (country, city, street)
  • Receiver’s Telephone Number
  • Receiver's Social Security Number (CUIL - 11 digits) 
  Equiv. of
10 000 USD
Equiv. of
10 000 USD
Australia
  • Receiver’s last, first, middle names (where applicable)
  • Receiver’s account number 
  • 6 digit BSB code
  • Receiver’s Bank Name
  • Receiver’s Branch Name
  • Receiver’s Address (country, city, street)
 

min 50 USD

max 7 500 USD

min 50 USD

max 7 500 USD

Bangladesh
  • Receiver’s last, first, middle names (where applicable)
  • SWIFT BIC of the receiver’s bank (11 symbols)
  • Receiver’s account number (IBAN)
  Equiv. of
5 000 USD
Not limited
Bangladesh
  • Receiver’s last, first, middle names (where applicable)
  • Receiver’s account number (IBAN)
  • Receiver’s Bank Name
  • Receiver’s Branch Name
  Equiv. of
5 900 USD
Equiv. of
5 900 USD
Bolivia
  • Receiver’s last, first, middle names (where applicable)
  • Receiver’s account number 
  • Receiver's account type
  • Receiver’s Bank Name
  • Receiver’s Address (country, city, street)
  • Receiver’s Telephone Number
  • Receiver’s ID Document
  Equiv. of
10 000 USD
Equiv. of
10 000 USD
Brazil
  • Receiver’s last, first, middle names (where applicable)
  • Receiver’s bank code/name in local clearing system (3 digits)
  • Receiver’s branch code/name in local clearing system (4 digits)
  • Receiver’s account number (up to 20 symbols)
  • Receiver’s tax identification number (11 digits)
  • Receiver’s account type (CH - checking, SA - saving)
 
  • Legal entity name
  • Receiver’s tax identification number (CNPJ) 14 digits
  • Receiver’s account number (up to 20 symbols)
  • Receiver’s bank code/name in local clearing system (3 digits)
  • Receiver’s branch code/name in local clearing system ( 4-7 digits)
  • Purpose of payment
  • Receiver’s account type (CH - checking, SA - saving)
Equiv. of
3 000 USD
Equiv. of 3 000 USD
Canada
  • Receiver’s last, first, middle names (where applicable)
  • Code of the receiver’s bank (3 digits)
  • Branch code of the receiver’s bank (5 digits)
  • Receiver’s account number (up to 12 digits)
  • Name of the receiver’s bank
  • Purpose of payment
 
  • Legal entity's name
  • Code of the receiver’s bank (3 digits)
  • Branch code of the receiver’s bank (5 digits)
  • Receiver’s account number (up to 12 digits)
  • Name of the receiver’s bank
  • Purpose of payment
Equiv. of
5 000 USD
Not limited
China*
  • Receiver’s last, first, middle names (where applicable)
  • Bank name
  • Receiver’s account number
  • Receiver’s telephone number
  • Receiver’s address
  • Receiver’s bank city
  Equiv. of
5 000 USD
10 000 USD
Egyptian
  • Receiver’s last, first, middle names (where applicable)
  • Bank name
  • Receiver’s account number
  • Receiver’s Bank Name
  • Receiver’s Branch Name 
 

Equiv. of
7 500 USD (payout in USD)

Equiv. of
2 500 USD (payout in EGP)

Equiv. of
7 500 USD (payout in USD)

Equiv. of
2 500 USD (payout in EGP)

Ethiopia
  • Receiver’s last, first, middle names (where applicable)
  • Bank name
  • Receiver’s account number
  • Receiver’s Bank Name
  • Receiver’s Branch Name
  Equiv. of
4 200 USD
Equiv. of
4 200 USD
Hong Kong
  • Receiver’s last, first, middle names (where applicable)
  • Receiver’s bank code in local clearing system (3 digits)
  • Receiver’s branch code in local clearing system (3 digits)
  • Receiver’s account number (5-6 digits)
  • Recipient's account number type (3 digits)
  • Legal entity name
  • Receiver’s bank code in local clearing system (3 digits)
  • Receiver’s branch code in local clearing system (3 digits)
  • Receiver’s account number (до 5-6 digits)
  • Recipient's account number type (3 digits)
  • Purpose of payment
Equiv. of
5 000 USD
Not limited
India
  • Receiver’s last, first, middle names (where applicable)
  • IFSC receiver’s bank code
  • Receiver’s account number 
  • Receiver’s telephone number
 
  • Legal entity name
  • Bank name
  • Receiver’s branch name
  • Receiver’s account number
  • Purpose of payment
  • Source of funds 
Equiv. of
5 000 USD
Equiv. 
7 000 USD
Indonesia
  • Receiver’s last, first, middle names (where applicable)
  • Bank name
  • Receiver’s account number
  • Receiver’s address
  Equiv. of
2 000 USD
2 000 USD
Israel
  • Receiver’s last, first, middle names (where applicable)
  • SWIFT BIC of the receiver’s bank (11 symbols)
  • Receiver’s account number (IBAN)
  • Receiver’s telephone number
  • Legal entity name
  • SWIFT BIC of the receiver’s bank (11 symbols)
  • Receiver’s account number (IBAN)
  • Payment purpose
Equiv. of
5 000 USD
Not limited
Jordan
  • Receiver’s last, first, middle names (where applicable)
  • Receiver’s account number
  • Receiver’s Bank Name
  • Receiver’s Branch Name
 

max 7 500 USD to be paid in USD

max  4 950 USD per single transfer to be paid in JOD

max 7 500 USD to be paid in USD

max  4 950 USD per single transfer to be paid in JOD
Kenya
  • Receiver’s last, first, middle names (where applicable)
  • Bank name
  • SWIFT BIC of the receiver’s bank (11 symbols)
  • Receiver’s account number
  • Legal entity name
  • Bank name
  • SWIFT BIC of the receiver’s bank (11 symbols)
  • Receiver’s account number
Equiv. of
5 000 USD
Not limited
Morocco
  • Receiver’s last, first, middle names (where applicable)
  • Receiver’s account number
  • Receiver’s Bank Name
  • Receiver’s Branch Name
 

min 10 USD

max 2 900 USD 

min 10 USD

max 2 900 USD
Nepal
  • Receiver’s last, first, middle names (where applicable)
  • Receiver’s account number
  • Receiver’s Bank Name
  • Receiver’s Branch Name
  max 5 450 USD  max 5 450 USD
New Zealand
  • Receiver’s last, first, middle names (where applicable)
  • SWIFT BIC of the receiver’s bank (11 symbols)
  • Receiver’s bank code in local clearing system (2 digits)
  • Receiver’s branch code in local clearing system (4 digits)
  • Receiver’s account number (7 digits)
  • Type of recipient's account number (2 digits)
  • Receiver’s city
  • Receiver’s full address (street, building, apartment)
  • Legal entity name
  • SWIFT BIC of the receiver’s bank (11 symbols)
  • Receiver’s bank code in local clearing system (2 digits)
  • Receiver’s branch code in local clearing system (4 digits)
  • Receiver’s account number (7 digits)
  • Type of recipient's account number (2 digits)
  • Receiver’s city
  • Receiver’s full address (street, building, apartment)
  • Purpose of payment
Equiv. of
5 000 USD
Not limited
Nigeria
  • Receiver’s last, first, middle names (where applicable)
  • Bank name
  • Receiver’s account number
  Equiv. of
5 000 USD
Equiv. of
5 000 USD
Pakistan
  • Receiver’s last, first, middle names (where applicable)
  • IBAN (Receiver's account number)
  Equiv. of
4 650 USD
Equiv. of
4 650 USD
Philippines
  • Receiver’s last, first, middle names (where applicable)
  • Bank name
  • Receiver’s account number
  • Receiver’s address
  • Legal entity name
  • Bank name
  • Receiver’s account number
  • Receiver’s address
Equiv. of
5 000 USD
Not limited
Sri lanka
  • Receiver’s last, first, middle names (where applicable)
  • Bank name
  • Receiver’s account number
  • Receiver’s Bank Name
  • Receiver’s Branch Name
  • Remitter and Receiver's Relationship
  Equiv. of
2 300 USD
Equiv. of
2 300 USD
Singapore
  • Receiver’s last, first, middle names (where applicable)
  • SWIFT BIC of the receiver’s bank (11 symbols)
  • Receiver’s account number (up to 11 symbols)
  • Legal entity name
  • SWIFT BIC of the receiver’s bank (11 symbols)
  • Receiver’s account number (up to 11 symbols)
Equiv. of
5 000 USD
Not limited
Thailand
  • Receiver’s last, first, middle names (where applicable)
  • SWIFT BIC of the receiver’s bank (11 symbols)
  • Receiver’s account number (up to 34 characters)
  • Receiver’s city
  • Receiver’s full address (street, building, apartment)
  • Legal entity name
  • SWIFT BIC of the receiver’s bank (11 symbols)
  • Receiver’s account number (up to 34 characters)
  • Receiver’s city
  • Receiver’s address ( street, building)
Equiv. of
5 000 USD
Not limited
Turkey
  • Receiver’s last, first, middle names (where applicable) .
  • SWIFT BIC of the receiver’s bank (11 symbols)
  • Receiver’s account number (IBAN)
  • Receiver’s last, first, middle names (where applicable) .
  • SWIFT BIC of the receiver’s bank (11 symbols)
  • Receiver’s account number (IBAN)
  • Legal entity’s registration number
  • Legal entity’s full address including:
* city, region (state);
* address (building, street)
Equiv. of
5 000 USD
Not limited
Turkey
  • name of Recipient (name, surname, patronymic, if any),
  • Receiver’s account number (IBAN)
  • Legal entity's name,
  • Receiver’s account number (IBAN)

For individuals:
Daily Limit: 3 000 USD

Monthly Limit: 5 000 USD

Yearly Limit: 50 000 USD

For legal entities:
Daily Limit: 25 000 USD

Monthly Limit: 50 000 USD

Yearly Limit: 250 000 USD

For individuals:
Daily Limit: 3 000 USD

Monthly Limit: 5 000 USD

Yearly Limit: 50 000 USD

For legal entities:
Daily Limit: 25 000 USD

Monthly Limit: 50 000 USD

Yearly Limit: 250 000 USD

UAE
  • Receiver’s last, first, middle names (where applicable)
  • Bank name
  • SWIFT BIC банка
  • Номер счёта (IBAN) получателя (AE+21 знак)
  • Legal entity name
  • Bank name
  • SWIFT BIC of the receiver’s bank (11 symbols)
  • Номер счёта (IBAN) получателя (AE+21 знак)
Equiv. of
5 000 USD
Not limited
USA
  • Receiver’s last, first, middle names (where applicable)
  • Fed ACH routing number (code of the receiver’s bank/branch)
  • Receiver’s account number (up to 17 digits)
  • SWIFT BIC of the Beneficiary's Bank (11 characters)
  • Receiver’s full address, including:
    • city, region (state);
    • address (bldg., street);
    • receiver’s postal code, consisting of 5-10 digits
  • Legal entity name
  • Fed ACH routing number (code of the receiver’s bank/branch)
  • Receiver’s account number (up to 17 digits)
  • SWIFT BIC of the Beneficiary's Bank (11 characters)
  • Receiver’s full address, including:
    • city, region (state);
    • address (bldg., street);
    • receiver’s postal code, consisting of 5-10 digits
Equiv. of
5 000 USD
Not limited
Vietnam
  • Receiver’s last, first, middle names (where applicable)
  • Bank name
  • Bank SWIFT BIC
  • Receiver’s account number (up to 34 characters)
  • Legal entity name
  • Bank name
  • SWIFT BIC of the receiver’s bank (11 symbols)
  • Receiver’s account number (up to 34 characters)
Equiv. of
5 000 USD
Not limited
 

* The list of Chinese banks connected to Contact-Account Service please find here.

** Austria, Belgium, Bulgaria, Great Britain, Hungary, Guadeloupe, Germany, Greece, Denmark, Ireland, Spain, Italy, Cyprus, Lithuania, Luxembourg, Mayotte, Malta, Martinique, Monaco, The Netherlands, Norway, Poland, Portugal, Réunion, Romania, San Marino, Saint Pierre and Miquelon, Slovakia, Slovenia, Finland, France, French Guiana, Czech Republic, Switzerland, Sweden, Estonia. In the highlighted countries, transfers can be made to accounts in EUR and the local currency. The crediting of money transfers to the receiver’s account in local currency is calculated at the exchange rate published on the website www.xe.com on the date of payment, minus a commission charge of 2.75%.

*** On the territory of Russia performed only in Russian Rubles.

****Latin American countries: Argentina, Dominican Republic, Costa Rica, Chile, El Salvador, Nicaragua, Peru