Western Union is an international system for urgent money transfers that connects over 200 countries and territories. It allows both international and domestic transfers within Ukraine. The payment organization of the Western Union international money transfer system is WESTERN UNION HOLDINGS, INC. (USA), website: http://www.westernunion.ua.
MoneyGram Payment Systems, Inc. ranks among the global leaders in money transfer services, facilitating transfers worldwide. Its extensive network boasts over 350,000 branches globally, partnering with national postal services, financial institutions, and leading retail chains across more than 200 countries.
The transfer number is an 8-digit code. For example: 69877891.
Transfers can be conducted in US dollars and euros.
Visit moneygram.ua to find sending points and verify the status of a transfer using the control number.
Fill in all details using Latin script or the "Transliteration" function.
The sender must visit the branch from which the transfer was made to correct the recipient's name.
Return the transfer at the branch where it was originally sent. The transfer fee will be refunded to the Client.
Transfers are available for collection for up to 45 calendar days.
Welsend is an international money transfer system that facilitates fast, secure, and cost-effective transfers both within Ukraine and internationally.
The Welsend System enables users to both send and receive transfers. It is accessible within Ukraine and internationally.
The control number for a Welsend transfer includes digits, symbols, and Latin letters.
Within Ukraine, transfers are exclusively in Ukrainian Hryvnia (UAH). For international transfers, transactions are conducted in US dollars and euros.
Transfers are available for payment for up to 30 calendar days.
To amend the recipient's details, the sender must visit the branch from which the transfer was made. It's possible to correct the recipient's full name in the transfer.
A transfer can be returned at the branch where it was initially sent. The transfer fee is refunded to the client if the return is processed on the same day the transfer was made.
RIA Money Transfer ranks as the third-largest global money transfer service for individuals. It operates as a subsidiary of Euronet Worldwide, Inc., facilitating transfers through its extensive network of agents and stores across North America, Latin America, Europe, the Asia-Pacific region, Africa, and online.
The control number for a transfer consists of 11 digits.
Transfers can be conducted in US dollars and euros.
Transfers remain available for payment for up to 30 calendar days.
To amend the recipient's details, the sender must visit the branch from which the transfer originated. It's possible to adjust the recipient's full name within the transfer.
A transfer can be returned at the branch from which it was originally sent. The transfer fee is reimbursed to the client.
SWIFT is an international money transfer system for both individuals and legal entities. Currently, it connects over 10,000 financial institutions across 210 countries.
- Visit a RADABANK branch
- Show identification documents
- Open a current account in the desired currency with the GLOBAL tariff package
- Provide the bank employee with the recipient's SWIFT details
- Utilize RADABANK's foreign currency exchange and conversion services on the Interbank Foreign Exchange Market
- Visit a RADABANK branch
- Show identification documents
- Open a current account in the desired currency with the GLOBAL tariff package
- Give your account's SWIFT details to the transfer sender
- Await the arrival of funds within 1-5 banking days
SWIFT transfers are available in US dollars, euros, British pounds, Polish zlotys, and Swiss francs.
To initiate a SWIFT transfer, the following information is required:
- The recipient bank's name.
- The recipient bank's SWIFT code
- The recipient's account number (or International Bank Account Number - IBAN)
- The recipient's name (for individuals - surname, first name) and address
- The payment's purpose (payment goal, invoice number)
- USD: 0.75% of the transfer amount, minimum of 30 USD, maximum of 300 USD
- EUR: 0.75% of the transfer amount, minimum of 30 EUR, maximum of 300 EUR
- GBP: 0.75% of the transfer amount, minimum of 25 GBP, maximum of 250 GBP
- PLN: 0.75% of the transfer amount, minimum of 100 PLN, maximum of 1000 PLN
- CHF: 0.75% of the transfer amount, minimum of 30 CHF, maximum of 300 CHF
- Unlimited Sending Amounts: Transfers are conducted according to current currency legislation, without maximum limits
- Precise Delivery: Funds are directly credited to the specified account
- Versatile: Suitable for both individuals and legal entities
- Global Availability: Accessible in numerous countries and compatible with most banks
- Guaranteed Timeliness: Ensures prompt delivery of funds
- Security: Confidential client information is securely protected
- Minimal Restrictions: Lacks many limitations found in other systems
- Visit a RADABANK Branch
- Provide the operator with the transfer amount, currency, recipient's country, and full name
- Fill out and sign the application for the transfer, then deposit the funds at the cashier.
- Once the transfer is processed, inform the recipient of the control number
- Visit RADABANK.
- Present your passport to the operator and provide transfer details: the transfer system, control number, amount, currency, sender's full name, and the country of origin.
- Sign the receipt application and collect the cash at the cashier.
- Transfers without supporting documents from a foreign currency current account, or without opening one (if preferred by the Client), can be made up to an equivalent of 399,999.99 UAH in a single operational (business) day.
- Transfers from a foreign currency current account exceeding an equivalent of 400,000.00 UAH in a single operational (business) day require supporting documents.
- Transfer payments without opening an account are limited to an equivalent of 399,999.99 UAH per operational (business) day.
- Transfers exceeding an equivalent of 400,000.00 UAH received into a current account in a single operational day are payable.
- Domestic transfers are payable without opening an account and strictly in UAH. The commission for transferring/paying out transfers, both domestically and internationally, is exclusively in UAH.
- A copy of the declaration of property and income status with a verification stamp from the Ukrainian regulatory body (for Ukrainian tax residents).
- A copy of the declaration on property, income, expenses, and financial obligations/personal declaration from a state functionary or local government official, especially from the Unified State Register managed by the National Agency on Corruption Prevention.
- A copy of the tax declaration (income declaration) with a verification stamp from a foreign country's regulatory body (for non-residents of Ukraine), if available.
- Property sale and purchase agreement
- Gift agreement, inheritance right certificate, provided the source of inheritance is verified
- Shareholders' meeting minutes with a decision on dividend distribution.
- Income certificate from the employer along with form 1DF, etc.
- Contracts, invoices, calculation letters
- Documents proving family relationships (father, mother, stepfather, stepmother, son, daughter, stepson, stepdaughter, grandparents, grandchildren, siblings, cousins, aunts, uncles, nieces, nephews, adoptive parents, adopted children, guardians, wards, spouses).
- Invitations or summonses
- Letters from foreign lawyers or notaries.
- Notification letters from non-resident legal entities, competent foreign authorities, and other verification documents used in international practice.
- Legal claims.
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