Money transfers via western union

Money transfers

Piraeus Bank offers all its clients the possibilities to send and receive money via a special international service Western Union. All payments are made in favour of private individuals, regardless of whether or not that person (either sender or recipient) has a bank account. Transfer from residents or non-residents in favour of any private individual are made in accordance with the legislation effective on the territory of Ukraine or abroad.

Transfer of funds to individuals for payment of funds credited to the account from any private individual or legal entity that has a respective contract with Western Union

Advantages

SPEED

Operations are completed within mere minutes. Monetary funds are available for the beneficiary in any Western Union office

Availability

Transfers are made in US dollars, euros and hryvnias (in the country where Western Union operates)

Types of transfer currencies

US DOLLARS

Sending and payment of transfers to/from abroad. Currency exchange rates are set by Western Union several times a day

EUROS

Sending and payment of transfers from countries defined by Western Union. Currency exchange rates are set by Western Union several times a day

HRYVNIA

Sending and payment of transfers in Ukraine

TOP AMOUNT

One transaction per beneficiary — USD 7,499 (or equivalent in the US dollars)

TYPES OF FUNDS TRANSFER SERVICES BY WESTERN UNION

— Sending transfers by private individuals (residents and non-residents) to private individuals (residents and non-residents) within Ukraine or beyond the borders of Ukraine in accordance with the effective legislation of Ukraine

— Payment to private individuals (residents and non-residents) of monetary transfers sent from abroad or within Ukraine by private individuals (residents and non-residents) or legal entities that entered into a respective agreement with Western Union, in accordance with the effective legislation of Ukraine

Money transfers

WHERE?

Come to a branch of Piraeus Bank

DOCUMENTS

Passport and a completed "Money Transfer" blank form, specifying the beneficiary and the transfer amount

NECESSARY

Pay the full transfer amount and the additional service charges

IMPORTANT

Notify the beneficiary specifying your full name, transfer amount, transfer reference number

WHERE?

Come to a branch of Piraeus Bank

DOCUMENTS

Passport, a completed "Receive money" blank form, specifying the sender's full name and country, the transfer amount and the reference number

IMPORTANT

After the teller has checked your data, receive your money

Other types of transfer

MONEY TRANSFERS VIA MONEYGRAM

International system to send/ receive money transfers with/out opening of bank accounts for the sender / recipient.

Learn more

CASH TRANSFERS TO MONEGO CARD

Depositing cash to any card issued by a Ukrainian bank, within minutes

Learn more

BANK TRANSFERS

Money transfers to any country to any person having a bank account in any bank in Ukraine or beyond its borders

Learn more

Contact details

Address of the Piraeus Bank HQ in Ukraine	11, Biloruska St., Kyiv, 04119, Ukraine
Telephones	+38 (044) 495-88-88, 593-75-29
Email	info@piraeusbank.ua
Press office	Tel./fax: +38 (044) 495-88-88 e-mail: press@piraeusbank.ua
Details	« PIRAEUS BANK ICB » JSC, registered office: 11, Biloruska St., Kyiv, 04119, Ukraine
Mailing address	11, Biloruska St., Kyiv, 04119, Ukraine
MFO	300658
EDRPOU Code	20034231
ITT	200342326652
SWIFT Code	ICBIUAUK PIRAEUS BANK ICB, JSC 11 BILORUSKA 04119 KYIV
Address of the HQ of the Piraeus Financial Holdings S.A.	4 Amerikis St., Athens, Greece, 10564, tel.: +30 210 33 35 000 www.piraeusbank.gr