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Transfer money from Advcash or Payeer to Amenian bank as individual

Btraveler

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BtravelerActive RecruitAuthor
Joined
Sep 2019
Messages
308

#1

Hello there guys,

As all you know Advcash and Payeer seem not to report anything under CRS standard. One of the solutions to transfer your funds outside the CRS scope is to move them to Ukrania, Armenia or Georgia, for example. About Armenia, does anyone how to transfer huge amounts like 20K or 30K from Advcash or Payeer?

The best option I've found is make transfer to a VISA or MASTERCARD with pretty low fees (specially from Advcash which tariff was like 5€ + 1,70%). However, this is limited to 5K or 7K a month (I don't remeber exactly). Anyone knows a good way to transfer higher amounts with same or similar fees?

In my case, EU citizen with bank account at Armenia, so SEPA Transfer is not an option...

onemansomewhereActive Recruit
Joined
Apr 2020
Messages
269

#2

How much money do you want to transfer? One time or permanently?

BtravelerActive RecruitAuthor
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Sep 2019
Messages
308

#3

onemansomewhere said:

How much money do you want to transfer? One time or permanently?

From time to time

onemansomewhereActive Recruit
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Apr 2020
Messages
269

#4

Btraveler said:

From time to time

Amount?

BtravelerActive RecruitAuthor
Joined
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Messages
308

#5

onemansomewhere said:

Amount?

maybe 2-3 times 20K thu&¤#

onemansomewhereActive Recruit
Joined
Apr 2020
Messages
269

#6

Btraveler said:

maybe 2-3 times 20K thu&¤#

It is so small amount, that any reasonable solution for you will be too expensive..
Forget Ukraine - they have a cash limits for transfers out of country - 7500 Eur per day
Georgia - Good, but they are very strick now
Armenia - can work for some time..

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