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Money transfers Western Union, MoneyGram, Welsend

Money transfers around the world are a great alternative to transferring cash and using cards. This is an opportunity to save time and effort of the user by contacting BANK ALLIANCE for help.

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HOW TO SEND AND RECEIVE A MONEY ORDER?

BANK ALLIANCE offers its clients money transfer services within the territory of Ukraine, as well as abroad. At the same time, you can choose the option that is most convenient for you - without opening an account or knows an account if you already have one.
It is impossible to send funds using the Western Union, MoneyGram and Welsend payment systems, respectively, in euros and US dollars, from any state where this system operates.

    FOR SENDING FUNDS, YOU WILL NEED:

  • Visit a bank branch with a passport;
  • Submit an application stating the currency, amount, as well as the details of the recipient and the state to which the transfer is made;
  • Get your tracking number, which will need to be transferred to the recipient.
    • * The list of documents and the algorithm for sending a transfer depends on the country of the recipient, the counter-agent and the transfer amount and is governed by the relevant legislation and rules of payment systems.

    TO OBTAIN IT IS NECESSARY:

  • Come to a bank branch with a passport;
  • Give the control number;
  • Further, the bank employees will issue the funds to the recipient.
    • * The list of documents and the algorithm for receiving a transfer depends on the country of the sender, counter-agent and the amount of the transfer and is regulated by the relevant legislation and rules of payment systems.

Requirements for sending and receiving transfers:

To send a transfer in the amount not exceeding UAH 400,000.00 per day, it is necessary to provide the bank with the original passport or a document that replaces it. When making a transfer in the amount exceeding the equivalent of UAH 400,000.00, it is necessary to provide supporting documents (in accordance with current NBU regulations) and open or have a current account with the Bank.

To receive a transfer in an amount not exceeding UAH 400,000.00, it is enough to indicate the number (code) of the transfer and provide the original passport or a document that replaces it. Upon receipt of the transfer in the amount exceeding the equivalent of UAH 400,000.00, it is necessary to provide the original passport or a document that replaces it, and the original TIN and open or have a current account with the Bank.

Please note that cash transfers of individuals in foreign currency without opening an account within Ukraine are prohibited regardless of the amount.

TIME OF CREDITING FUNDS TO THE RECIPIENT

If the transfer of funds in foreign currency (US dollars or Euros) is made between accounts, the deadline for crediting funds will not exceed three banking days - as a rule, crediting takes place within one working (banking) day.

Benefits of money transfers to the ALLIANCE BANK

Regardless of whether you choose the MoneyGram, Welsend or Western Union money transfer system, the BANK ALLIANCE offers the most favorable terms of cooperation. At your service cheap tariffs, guarantee of reliability and pleasant service.