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Receipt of transfer

How to receive money transfer

When you are notified by the sender that you have a money transfer you may visit the nearest branch or office of INTERNATIONAL ASSET BANK AD. At the counter you must fill in a special form containing the following data:

• Full name;
• Full address and phone number;
• Full name of principal (not obligatory);
• Address and phone number of principal (not obligatory);
• Expected amount of transfer;
• City, district or a province of which the transfer originates;
• MTCN of transfer (not obligatory but desirable);
• Subscribe the form.

Submit your ID document (ID card or passport) to the officer and the amount would be paid in cash in the currency desired by you or on an account pointed by you. As addressee of the transfer you do not pay a charge for the payment.

Fees and commission charges – see Bank’s tariff