Money transfers worldwide
International transfer services
Western Union
MoneyGram
KoronaPay
IntelExpress
Asia Express
Ria Money Transfer
AstraSend
SWIFT
BEST
Yes. Holders of international Visa, MasterCard or UnionPay cards of Orient Finance Bank can receive transfers directly to their card via the Contact system.
Yes. Transfers are sent by converting the national currency into foreign currency (USD, EUR, RUB).
You need an ID document, the transfer control number, and the transfer amount.
Other one-time payments by individuals regardless of purpose:
Within the Orient Finance system – free
To other banks (except utilities, taxes, payments for public schools and kindergartens, and loan repayments) – 0.5% of the payment amount
90 days from the date of sending
After 90 days, the money transfer is moved to the archive, where it may remain for years. To receive an archived transfer, the recipient must contact the customer support center to request its reactivation in the system
90 days from the date of sending
After this period, the transaction is marked as "Expired", and the availability of the funds for payout is no longer guaranteed
21 days from the date of sending
RIA cancels money transfers that remain unprocessed or unpaid for 21 days or more. After this period, the sender may request a refund by contacting RIA via email
3 years from the date of sending
The money transfer remains available for 3 years. After the general statutory limitation period expires, the unclaimed transfer amount is transferred to the system's income
3 years from the date of sending
The money transfer remains available for 3 years. The sender may request a refund at any time. If the transfer has not yet been paid out and is still available for payout, the refund will be processed
Transfers from Israel: 60 days from the date of sending. Transfers from other countries: No fixed expiration period.
Cash pickup transfers generally have no fixed expiration date and remain available until the sender decides to cancel them. However, transfers sent more than one year ago may require additional internal approval before payout. Certain partner companies may impose their own time limits, after which unclaimed transfers are automatically canceled. These conditions depend on the country of origin. Transfers sent from Israel are automatically canceled after 60 days.
No expiration period
There is no time limit within which the recipient must contact the paying agent to collect the money transfer
3 years from the date of sending
After the statutory limitation period expires, unclaimed money transfers are moved to the archive, and the transfer amounts are recognized as income by the system.
