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Azerbaijan’s Caspian Money Transfer completely ceases its activity

Finance Materials 10 January 2019 16:28 (UTC +04:00)

Baku, Azerbaijan, Jan. 10

By Huseyn Valiyev – Trend:

Azerbaijani first national money transfer system - Caspian Money Transfer has completely ceased its activity, a source in the country's financial market told Trend on Jan. 10.

The Caspian Money Transfer system was a structural subdivision of the Azerbaijani liquidated Zaminbank and according to the current legislation it could not operate independently.

After the bank’s license was revoked in 2016, a decision was made to register the system in Turkey, but no final decision was made on this issue.

Caspian Money Transfer [before the suspension of activity] worked directly in all CIS countries. Through partner systems, money transfers were carried out to Europe, North America and South America.

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Follow the author on Twitter: @h_veliyev

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