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 150,000.00  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.

mgINTELEXPRESS is an international transfers system, the activities of which are money transfers between individuals. The system was established in 2007 in Georgia by Intelligent Express Georgia (JSC MFO “IntelExpress”, Address: 89/24 Prospect Agmashenebely, Tbilisi, Georgia, 0102)

Basic principles of the system INTELEXPRESS: low client rates, instant information exchange, maximum service life of the points of service and a friendly attitude towards customers.

INTELEXPRESS is currently serving transfers in more than 90 countries around the world. INTELEXPRESS has its own network in Greece, Georgia, the UK and Italy, as well as a wide partner network across Europe and Asia. With the help of its own service points and the affiliate network, users of INTELEXPRESS systems have the opportunity to make transfers around the world.

Transfers are made in US Dollars and Euros. The transfer is available for payment in the system INTELEXPRESS immediately after its sending.

To send a transfer using the system INTELEXPRESS you must:

  • visit the branch of JSC “BANK SICH”;
  • provide documents certifying a person;
  • inform the operator of the amount, currency, country of receipt of the transfer, the name of the recipient and the method of receiving the transfer;
  • sign the application for sending the transfer, which will be executed by the operator and deposit money into the cash desk;
  • inform the recipient of the reference number of the transfer *, which will be communicated to you by the operator and which is registered on your copy of “Application for sending a transfer”.

To receive a money transfer on the system INTELEXPRESS you must:

  • visit the branch of JSC “BANK SICH”;
  • provide the operator with documents certifying a person and provide the control number of the transfer;
  • sign “Application for transfer”, which will be executed by the operator.

The commission for sending a money transfer is charged in national currency at the current NBU rate on the day of the transaction.

The commission is paid at the moment of sending money transfer.

* The control number of the transfer is a unique number, which is one of the essential requisites for receiving the transfer.

You can receive the transfer within 15 minutes after sending.

To receive / send a transfer abroad, please contact any payment service provider.

mgRIA money transfer system

CONTINENTAL EXCHANGE SOLUTIONS, INC. (address of payment institution: 7001 Village Drive , Suite 200 Buena Drive, Suite 200 Buena Park , California 90621 USA) – третя за величиною в світі система грошових переказів для фізичних осіб. Park, California 90621 USA) –is the world’s third largest money transfer system for individuals. The company is part of the Euronet group Worldwide and has a network of more than 350,000 service points in 151 countries in Europe, America, East Asia and Africa, a complete list of countries and a list of service points at www.riafinancial.com.

One of the direct participants of the international payment system RIA is the JSC «BANK SICH» and it makes money transfers through the direct participant JSCB «INDUSTRIALBANK» https://industrialbank.ua/ua/

Legal and postal address: st. ,General Almazov (formerly Kutuzov st.), 18/7,Kyiv, Ukraine.

Currency of transfers: USD and EUR .

The transfer to the international payment system RIA is available for payment within 30 calendar days from the date of sending the transfer. 

To send a transfer you need:

  • contact the nearest RIA service station;
  • to provide the transaction-holder with a passport or replacement document;
  • notify the transaction amount, currency, country of receipt, name of the recipient;
  • to sign the application for sending the transfer and to deposit money into the cash desk;
  • tell the recipient the reference number of the transfer, which will be notified to you by the transaction agent and which is indicated on your copy of the application for sending the transfer.

After sending a transfer, only the sender can make changes in the recipient’s name, if he has an application for sending a transfer and a document certifying the person.Changes to the transfer can be made if the transfer is not paid to the recipient.

Limits on sending money transfers in foreign currency outside Ukraine:

Without supporting documents from the current account in foreign currency or without its opening – in the amount that in the equivalent does not exceed 15 000 UAH.в один операційний(робочий)день. in one operating (working) day.Natural persons-non-residents carry out such transfers on the basis of documents confirming sources of origin of funds.

From a current account in foreign currency – an amount equivalent to more than 15 000 UAH. Natural persons-residents make such transfers solely on the basis of supporting documents *.

To receive a transfer you need:

  • contact the nearest RIA service station;
  • to provide the transaction-holder with a passport or a document that replaces it and to provide the control number of the transfer ;
  • to inform the transaction amount and currency of the transfer, the sender’s name;
  • sign a request for a transfer;
  • receive transfer amount at RIA service point.

Limits on receipt of money transfers in foreign currency received from abroad:

Without opening an account in one operating (working) day, if the amount of the transfer (transfers) does not exceed in the equivalent of 150 000 UAH .

From the current account, if the amount of the transfer (transfer) received (received) in one operating (working) day, exceeds in the equivalent of 150 000 UAH

Procedure for resolving disputes between participants and users of the international payment system RIA.

The financial claims of clients (residents or non-residents) are reviewed and answered directly by the direct participant / indirect participant of the international payment system RIA.

In order to resolve a dispute, the client submits a claim to a direct participant / indirect participant who, on the basis of this claim, conducts the appropriate investigation.

If necessary, the client provides the direct participant / indirect participant with the necessary evidence to support the claim.If necessary, the direct participant / indirect participant applies to the international payment system RIA to resolve the client’s claim.

The occurrence of disputes between participants and / or users should not affect the execution of properly initiated money transfer operations.The term of dispute resolution is determined by the direct participant / indirect participant, in accordance with the approved internal documents of the direct participant / indirect participant.

The direct participant / indirect participant who received the claim is required to satisfy the reasonable requirements of the applicant.

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.