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Money transfers

International money transfers are the fastest and safest way to transfer money to your loved ones!
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Money transfers

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MoneyGram
MoneyGram

The world's leading money transfer company, serving money transfers worldwide with more than 350,000 branches

MoneyGram is an urgent money transfer system with more than 400,000 service branches in 200 countries. Registration with the NBU from 08.12.2015

JSC ‘KOMINBANK’ is an indirect participant of the MoneyGram IPS, operating through the direct participant of the MoneyGram IPS, JSC ‘UKRGASBANK’. Date of inclusion in the Payment Infrastructure Register: 06.10.2014.

Detailed information about MoneyGram, including MoneyGram service points, is available on the website moneygram.ua or on the MoneyGram Facebook page.

  • Payment currency US Dollar, Euro
  • Transfer validity period 90 days
  • Countries more than 200 countries worldwide
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Money transfers RIA
Money transfers RIA

The third largest money transfer system in the world for individuals

RIA Money Transfer is the world's third largest international money transfer system for individuals, with a global network of over 500,000 agents located throughout North America, Latin America, Europe and the Asia-Pacific region (165 countries), as well as online transfers from the United States to www.riamoneytransfer.com. Registration with the NBU dated 20 September 2017

Detailed information about RIA MTS, including service points, is available at riamoneytransfer.com.

JSC ‘COMINBANK’ is an indirect participant of the RIA IPS, operating through the direct participant of the RIA IPS JSC ‘UKRGASBANK’. Date of inclusion in the Payment Infrastructure Register: 08.04.2015.

  • Payment currency US Dollar, Euro
  • Transfer validity period 30 days
  • Countries more than 160 countries worldwide
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Inteliexpressmoney transfers
Inteliexpressmoney transfers

International money transfer system for individuals

Intaliexpress is an international money transfer system that provides money transfers between individuals (address of the payment organisation: 89/24 Agmashenebeli Avenue, Tbilisi, Georgia, 0102).

JOINT STOCK COMPANY ‘KOMINBANK’ is a direct participant in the Inteliexpress international money transfer system. Registration with the NBU on 28 August 2018.

Date of inclusion in the Payment Infrastructure Register: 29 July 2015.

You can check the information and view the list of Inteliexpress system participants on the official website of the National Bank in the Payment Infrastructure Register.

Detailed information about the Inteliexpress system, including Inteliexpress service points, is available at http://ua.inteliexpress.net/ua.

  • Payment currency US Dollar, Euro
  • Transfer validity period 30 days
  • Countries more than 90 countries
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Money transfers Welsend
Money transfers Welsend

Make transfers quickly, reliably and profitably both within Ukraine and abroad

Welsend system is an international money transfer system created by UKRGASBANK JSB, which allows to make transfers quickly, reliably and profitably both within Ukraine and abroad. JOINT STOCK COMPANY "COMINBANK" is a direct participant of the international money transfer system "Welsend"  Registration with the NBU in the Register of Payment Infrastructure from 01.12.2015. The system is represented in Ukraine and abroad, with residents and non-residents among its participants/partners.

  • Sending currency US Dollar, Euro, UAH
  • Payment currency US Dollar, Euro, UAH
  • Transfer validity period 30 days
  • Countries more than 30 countries worldwide
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Money transfers MONEGO
Money transfers MONEGO

  • Sending currency UAH
  • Payment currency UAH
  • Instant enrollment 
  • Countries Ukraine
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SWIFT
SWIFT

Society for Worldwide Interbank Financial Telecommunications

  • Currency US dollar, euro, pound sterling, Canadian dollar, Czech koruna, yuan, Swiss franc, Israeli shekel and 118 other currencies;
  • Advantages low rates, security and reliability
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When receiving a transfer, you must:

  • have a passport or identity card with you;
  • inform the bank employee of the transfer reference number;
  • sign the form for "receipt" and receive the funds.

Timeframe for crediting funds to the recipient: you can receive the transfer within a few minutes after it is sent.

Customer service points in JSC "COMINBANK" (bank outlets*) for international payment systems.
*in the "List of services" column, you will find "Full list of services for legal entities and individuals"
 

In accordance with Resolution No. 18 of the Board of the National Bank of Ukraine dated 24 February 2022 ‘On the operation of the banking system during the period of martial law,’ cross-border transfers outside Ukraine are not being carried out.

 

Rules for banking services for individuals

 

Possible consequences when sending/paying funds via international money transfer systems



To eliminate the risk of fraud and loss of funds, do not disclose the reference number of the money transfer or other information about your transfer to anyone other than the recipient, as disclosure of such information may result in payment of your transfer to the wrong person.

Never send money to people you don't know personally. By sending money to an unknown person or legal entity, you risk becoming a victim of fraud.
The bank does not have the right to make changes to agreements concluded with clients unilaterally, unless otherwise established by the agreement or law. The bank has the right to make changes to the tariffs or rules for servicing individuals in JSC "COMINBANK". In this case, the notice of amendments shall be posted on information stands located at the bank's premises and/or on the official website of the Bank.

The Bank is prohibited from requiring the client to purchase any goods or services from the Bank or a related or affiliated person as a prerequisite for the provision of these services (except for the provision of a package of banking services).

The client has the right to refuse to receive advertising materials by means of remote communication channels by sending an appeal through the bank's official website

 

Advantages when sending/paying funds via international money transfer systems

  • sending and receiving money transfers from more than 200 countries worldwide;
  • no address binding (the recipient will be able to apply to any point of the system in the country of receipt);
  • the transfer fee is paid only by the sender;
  • Receiving transfers is free of charge; 
  • receiving funds within a few minutes after sending the transfer.

Documents

Archive of documents and tariffs

Frequently asked questions

What do I need to send funds?
  • have a passport or an equivalent identity document;
  • know the surname, name and patronymic of the recipient of the transfer, the country and city of the transfer;
  • pay the amount of the transfer to the cash desk and pay the sending fee;
  • get the transfer reference number and inform the Recipient.
What do I need to receive funds?
  • have a passport or identity card with you;
  • inform the bank employee of the transfer reference number and amount;
  • sign the form for "receipt" and receive the funds.
What should I do if an error was made in the Recipient's data?

You must contact the bank outlet where such a transfer was made with your passport and receipt and fill out an Application for making changes.
Within 30 minutes, the information will be changed and the transfer will be available for payment.

How can I return a transfer that was not received?

You must contact the bank outlet where such a transfer was made with your passport and receipt and fill out an Application for transfer refund. The transfer will be refunded within 30 minutes and you can receive money.

In what cases is it possible to send a transfer outside of Ukraine for the amount exceeding equivalent of UAH 400,000.00 per day?

You can make a SWIFT transfer from your current account with the necessary supporting documents.