wu_logoWestern Union is an easy and
convenient money transfer system

When the service is approved, money can be received in a couple of minutes.

Western Union in Ukraine it is about:

  • over 15 years of service
  • over 130 banks and UkrPoshta deliver Western Union services
  • over 14 500 points of service all over Ukraine
  • Western Union services are delivered in 100 cities and villages of Ukraine

How to transfer money from Ukraine?

  • Remitters must present their valid ID card;
  • International money transfer cannot be made in local currency;
  • For residents and non-residents of Ukraine, the amount for transfer is limited to UAH 15,000.00  per person per day;
  • Non-residents of Ukraine must present the Certificate of origin of freely convertible currency or Customs declaration;
  • Domestic money transfers are made in local currency and not limited in amount.

How to receive money transfer in Ukraine?

  • Remittees must provide a valid ID card;
  • Money transferred from the USA is subject to be paid in US dollars;
  • Currency of payment in Ukraine is US dollars and UAH. Money transferred from Portugal, Campania region (Italy) and Spain is paid in Euros. Sending currency is US dollard.
  • Cash in Euros may be paid in over 11 thousand points of service in Ukraine. The remittee must present a valid money transfer control number (MTCN).

General information:

  • This money transfer option is subject to private remittances and prohibited to use for commercial, business or investment purposes.

mgMoneyGram money
transfer system.

MoneyGram system serves for urgent international money transfer for individuals. A remittee may receive money in 15-20 minutes after sending.

The remitter shall pay fee for money transfer services fixed by MoneyGram. The remittee is not charged any fees.

Money is transferred in EUROS paid in EUROS or US dollars.

Fee is charged in UAH at the National Bank official rate fixed for money transfer transactions.

To transfer by MoneyGram, you are kindly asked to do the following:

  • apply to PJSC “BANK SICH”;
  • fill in the form for money transfer and present your passport or any other valid ID card (if personal account is opened to a resident of Ukraine, it is required to provide the taxpayer’s card number);
  • deposit money in the cash desk and pay fees;
  • get the money transfer control number;
  • provide the remittee with the transfer control number and amount of transfer.

To receive money, you are kindly asked to do the following:

  • you should know the amount and transfer control number (in case you don’t know or forgot it, you can receive money if you know name and surname of the remitter);
  • apply to PJSC “BANK SICH, fill in the form for receipt of money, present your passport or valid ID card (if personal account is opened to a resident of Ukraine, it is required to provide the taxpayer’s card number);
  • receive money.

In Ukraine, money is transferred and received with MoneyGram provided that current account is opened to the Customer.

велсендWelsend
money transfer system

Welsend is the international money transfer system for individuals. Welsend serves for the fast, reliable and advantageous money transfer transactions within Ukraine and between Ukraine, Georgia and Armenia.

Fee for money transfer with Welsend is normally paid by the remitter and depends on the way of receipt of money transfer indicated by the remitter. Such a fee is reduced by the Customer Card issued to regular customers.

Welsend works with four currencies: UAH, US dollar, EURO, and RUB.

Steps to transfer money by Welsend:

  • apply to PJSC “BANK SICH”;
  • present a valid ID card;
  • name an amount, currency, country of destination, name and surname of remittee, and way of receipt of money transfer;
  • provide a number of the remittee’s payment card (in case money is subject to transfer to the payment card);
  • sign the bank transfer request and deposit money in the cash desk;
  • provide the remittee with the money transfer control number indicated in your copy of bank transfer request.

To receive money, you are kindly asked to do the following:

  • apply to PJSC “BANK SICH”;
  • present a valid ID card and money transfer control number;
  • name the amount, currency, and name and surname of the remitter;
  • inform in what way you would like to receive money;
  • provide a number of the remittee’s payment card (in case money is subject to transfer to the payment card);
  • sign the bank transfer request;
  • receipt cash in the cash desk (in case of payment in cash).

When money is already transferred, only remitter may change the remittee’s name and surname. The remitter must provide a copy of the bank transfer request and valid ID card. Details of transfer may be changed in case the money transfer is not paid to the remittee.