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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.

TIME OF CREDITING FUNDS TO THE RECIPIENT

The time frame depends on whether you choose urgent or regular translations. Also, the payment system chosen by the user affects the final date of the transfer of funds.
Without opening an account, the crediting period is no more than one banking day. If the transfer of funds in euros or any other currency is carried out between accounts, then the deadline for the transfer of funds will be no more than three banking days.

Through payment system Western Union

Immediately after registration, the translation is ready for issuance within a few minutes. The amount in the equivalent of the national currency does not exceed 400 thousand UAH. transferred on the same banking day without opening an account. If the amount exceeds the specified limit, then the term remains unchanged, but you need to open a bank account for crediting.

Through the payment system MoneyGram and Welsend

Within Ukraine and from other countries, payments are transferred within one banking day. With an amount of more than UAH 400,000. you must provide documents justifying such a payment and open an account. However, we note that a transfer in foreign currency by an individual for cash withdrawal without opening an account is prohibited, regardless of the amount.

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.