Transfers
'AMIO BANK' CJSC makes money transfers within the Republic of Armenia mainly through the correspondent AMD account held with the Central bank of RA. Cashless transfers are effected by the Bank through correspondent accounts of the banks acting in the Republic of Armenia.
Bank makes money transfers within Republic of Armenia in one banking day.
Bank has correspondent relations with the following banks acting in the Republic of Armenia.
- "AMERIABANK" CJSC
- "ID Bank" CJSC
- "Armswissbank" CJSC
- "Artsakhbank" CJSC
- "EVOKABANK" OJSC
- "Converse Bank" CJSC
- "ARMECONOMBANK" OJSC
- "Unibank" OJSC
- "Fast Bank" CJSC
International transfers
Acting as a member to S.W.I.F.T. international electronic payment system and having a wide network of wide network of correspondent banks 'AMIO BANK' CJSC conducts international funds transfers to different countries, in different currencies. Money transfers via SWIFT system are made in accordance with the acting [Bank tariffs.](https://www.amiobank.am/en/tariff
Basic terms of international transfers
- Transfer currencies: USD, EUR, RUB and other freely convertible foreign currencies serviced by the Bank
- Transfer term 1-3 working/business days (the transfer accrual term depends on the existing current intermediary banks and the internal procedures of the recipient bank). List of necessary documents and data of the transfer recipient
- Recipient data (name, surname, account number, address, etc.),
- Validity conditions of the recipient bank (name of the bank, branch code (if any), address, etc.),
- Purpose of transfer,
- Depending on the transaction, other information/documents may be required.