Money transfers are the consistent execution by the Bank of instructions from money senders regarding the transfer of funds, related to making a payment or for other purposes.

Money transfers via the Bank are carried out in the following ways:
• using a bank account;
• without opening a bank account.

Services provided by the Bank when servicing a customer for transfers:
• executing money transfers at the instruction of money senders based on a one-time and/or ongoing mandate;
• paying funds to the customer upon receipt of transfers;