International money transfers

To transfer money from Israel to Russia, options may include Money Send and STB Union, though limitations on transfer amounts may apply. Services like Change might work but could have high fees. Be cautious of potential scams and verify the current operational status of any transfer service.

Direct card-to-card transfers between sanctioned Russian banks and Kazakh banks (e.g., BCC, Kaspi) are blocked. Alternatives include using intermediaries or specific banking platforms that support cross-border transfers. Withdrawing cash from Russian MIR cards is possible at VTB Kazakhstan ATMs, though exchange rates may vary.

Traditional postal transfers between Russia and Moldova are currently inactive. Current viable methods mentioned by users include using Unistream (often routing through Transnistria/PMR with currency conversion) or P2P transfers via major Russian banking apps (like Sberbank) to local Moldovan cards, depending on the recipient's bank connectivity.

When transferring money from Kazakhstan to Russia, consider the following: Cryptocurrencies are a potentially risky option. Direct SWIFT transfers in USD may face issues. It is often recommended to transfer Russian Rubles directly. If large sums are involved, consider interbank transfers to non-sanctioned banks. It is advisable to inquire with your bank about the most reliable current methods and potentially visit a bank branch for assistance, especially for large amounts.

To transfer funds from a Russian bank to a Kyrgyz 'O!' Bank card, users can employ several methods. One approach involves topping up the mobile phone balance linked to the 'O!' card (up to 12,500 RUB), then transferring the balance to the card. This method may be flagged as suspicious by Russian banks like Sberbank. An alternative is to create a virtual card within the 'O!' app and then use the Russian bank's app to transfer funds by the virtual card number. Transfers via 'Unistream' are also reported to offer better exchange rates, and 'Tinkoff' bank allows transfers to 'Kompas-Bank' cards without limitations. Another method involves using the 'Corona Pay' app to send money to Kyrgyzstan, specifying the recipient's full name and local phone number. The recipient can then collect the funds in cash (e.g., Som) at a 'Companion Bank' branch by presenting their passport. This method has been confirmed to work with transfers initiated from Sberbank cards, with an exchange rate of approximately 1.02 RUB per Kyrgyz Som at 'Cholut-Ata'. For general cash exchange, local exchange offices offer rates around 0.985 RUB per Som. MTS Bank is also mentioned as a viable option for QR code payments in Kyrgyzstan, with a favorable exchange rate.

Transfers from Russia to Moldova via UNISTREAM are not currently accepted. Transfers are only possible within the Pridnestrovian Moldavian Republic (PMR).

To transfer money from Moldova to Russia in rubles, several methods can be considered: 1. Kazakhstani Bank Card: Obtain a bank card from Kazakhstan, potentially via power of attorney if not physically present in Kazakhstan. 2. Cryptocurrency: Use a personal crypto wallet and reputable exchanges (e.g., Binance, Bybit). Exercise extreme caution due to prevalence of scammers (P2P scams, third-party card issues). 3. Transnistria (PMR) Transfer: Transfer funds to Transnistria, exchange them for rubles, and then use a money transfer service to send them to a Russian ruble card. 4. Peer-to-Peer Exchange: Engage with trusted individuals offering exchange services, typically found in community groups. Verify reliability carefully to avoid scams. 5. American Card via App: If holding a Moldovan passport, explore creating an American bank account/card through apps like Evertry for international transfers. Always be wary of unsolicited private messages from individuals offering money transfer services, as these are often scam attempts.

Users have reported issues with transfers to Paynet cards from Sberbank since March. It's advisable to check for alternative methods or contact Sberbank for an update on the service status.

Direct card-to-card transfers between Kazakhstan and Russia are generally not possible due to differing payment systems (MIR in Russia, Visa/Mastercard in Kazakhstan). An exception may be VTB Kazakhstan, but currency conversion rates can be unfavorable. Recommended methods include: 1. Interbank transfers from Kazakh banks to non-sanctioned Russian banks (e.g., Raiffeisen, OTP). 2. Bank transfers via correspondent accounts, which are often more cost-effective and legal.

Money transfers from Moldova to Russia are possible via Moldova Post. The recipient can collect cash at Russian Post offices. This method was confirmed in Chisinau. Information regarding transfers from Russia to Moldova is unclear, with some users reporting that transfers have been blocked since July-August.

To transfer money to Moldova, consider using Unistream via Transnistria as a reliable option. Alternatively, using cards from Kazakh banks is possible, though the exchange rate for Euros might be unfavorable. Be cautious of unsolicited offers in direct messages, especially those promising expedited transfers or requesting upfront payments, as they are likely scams. Stick to established money transfer services.

Rubles can be transferred from Tinkoff Bank (T-Bank) to non-sanctioned Russian banks. However, users should be aware of potential security blocks on the banking app when accessing it from abroad. It is also possible to transfer funds from Tinkoff to other Russian accounts via the app itself. For external cards like 'Ayyl', direct transfers from Tinkoff are usually successful, but other Russian banks might have limitations.

Direct transfers between Russian and Kazakhstani bank cards are currently restricted. For larger sums, use SWIFT transfers via non-sanctioned banks (e.g., Bereke Bank, BCC). Commission rates vary (typically 0.25%-0.3%, with minimum and maximum limits). Avoid private individuals offering 'help' with transfers, as this is a high-risk area for fraud. Official banking channels are the only safe method.

Options for money transfers from Israel to Russia after Golden Crown ceased operations include: 1. Card-to-card transfers: Limited due to sanctions and SWIFT disconnection for Russian banks. 2. Cryptocurrency: Possible via personal wallets (e.g., Binance, Trust Wallet). Requires understanding of crypto mechanics; significant risks for inexperienced users. 3. STB Union: Mentioned as a working service, with a limit of up to 400,000 (presumably RUB) for transfers via an activated wallet. 4. P2P cash exchange (shekels for rubles via SBP): Involves high risks of account blocking under Russian Federal Law 115-FZ ("anti-money laundering law") due to transactions with unknown individuals, which can be flagged as "dropper activity" or suspicious operations. Banks have the right to freeze accounts and require extensive documentation, sometimes taking significant time to resolve. Transferring money between one's own accounts is generally safer, but even then, banks can flag unusual activity. Note: Direct transfers from an Israeli card to a Russian card might incur high international transfer fees (e.g., a user reported a rate of 32 for ILS to RUB).

To transfer money from Kyrgyzstan to Russia using a phone number, consider using Kompanion Bank for direct transfers to T-Bank. Transfers from Russian banks like T-Bank may require a Kyrgyz phone number. Transfers via Sberbank might be possible using the card number.