Money transfers
SWIFT

Rules for banking services for individuals

• up to UAH 400,000 (equivalent to one transaction day) - without documents confirming income and documents for the basis of payment
• over UAH 400,000 (equivalent to one transaction day) - on the basis of documents confirming income and documents for the basis of payment (contract, invoice, etc.)

When sending it, you need to know:

• name, address (country, city), and SWIFT code of the recipient's bank;
• international IBAN account number;
• Name/full name of the recipient, address (country, city) of the recipient;
• reference (purpose of payment, bill/contract/invoice number and date, etc.).

The US dollar, euro, and pound sterling currencies are sent in the transfer currency. For other currencies, the sending is carried out in US dollars with the recipient receiving the currency of your choice (at the cross rate).

Find your currency

What time are payment orders submitted for payment execution on the same day?

ТRates are indicated for the payment amount up to 99,999.99 USD/EUR/GBP