RIA Money Transfer is the world's third largest money transfer system for individuals and has a network of more than 490,000 service points in 160 countries in Europe, America, East Asia and Africa, a full list of countries and a list of service points is available at www.riafinancial.com.
* In accordance with the current legislation of Ukraine, sending transfers from the territory of Ukraine via payment systems is temporarily not available
Resident individuals can make transfers of foreign currency outside of Ukraine:
• in the amount not exceeding the equivalent of UAH 400,000 in one transaction (business) day - from a current account in foreign currency or without opening one (at the request of the client) without supporting documents;
• in the amount exceeding the equivalent of UAH 400,000 in one transaction day - exclusively from a current account in foreign currency on the basis of supporting documents.
Non-resident individuals can make transfers of foreign currency outside of Ukraine:
• without opening current accounts in foreign currency, an amount not exceeding the equivalent of UAH 400,000 per transaction (business) day, based on documents confirming the source of foreign currency;
• transfers in foreign currency outside of Ukraine from current accounts of non-resident individuals are made without any limit on the amount.
Foreign currency transferred from abroad in favor of a resident or non-resident individual for payment in cash without opening an account may be paid to the recipient within one transaction (business) day in an amount not exceeding the equivalent of UAH 400,000. If the amount of the transfer(s) received within one transaction (business) day exceeds the equivalent of UAH 400,000, such transfer(s) shall be credited in full to the recipient's foreign currency current account.
Transfers from abroad are credited to the current accounts of resident and non-resident individuals and subsequently paid out from these accounts without any limit on the amount.
Країна призначення – Грузія
|
Money transfer amount in USD / EUR |
Client fee in USD / EUR |
| 0.01 – 200.00 | 2 USD/EUR |
| 200.01 – 5,000.00 | 0.8% of the money transfer amount |
Destination country – Armenia, Moldova, Belarus, Kazakhstan, Uzbekistan, Kyrgyzstan and Israel.
|
Money transfer amount in USD / EUR |
Client fee in USD / EUR |
|
0.01 - 200.00 |
2 USD/EUR |
|
200.01 - 300.00 |
0.8% of the money transfer amount |
Destination country - Australia, Austria, Belgium, Bulgaria, Canada, Czech Republic, Cyprus, Croatia, Denmark, Estonia, Finland, France, Germany, Ireland, Italy, Luxembourg, Malta, Netherlands, Norway, Portugal, Slovakia, Slovenia, Spain, Sweden, Switzerland and the United Kingdom, USA
|
Money transfer amount in USD / EUR |
Client fee in USD / EUR |
| 0.01 – 200.00 | 4 USD/EUR |
| 200.01 – 5,000.00 | 2.5% of the money transfer amount |
Destination country – China and UAE, Hong Kong
|
Money transfer amount in USD / EUR |
Client fee in USD / EUR |
| 0.01 - 100.00 |
3 |
| 100.01 – 1,000.00 |
5 |
| 1,000.01 - 5,000.00 |
1.1% of the money transfer amount |
Destination country – Poland, Lithuania, Greece
|
Money transfer amount in USD / EUR |
Client fee in USD / EUR |
| 0.01 – 200.00 |
4 |
| 200.01 – 5,000.00 | 1.3% of the money transfer amount |
Destination country – Turkey
|
Money transfer amount in USD / EUR |
Client fee in USD / EUR |
| 0.01 – 200.00 |
4 |
| 200.01 – 5,000.00 | 1.5% of the money transfer amount |
Destination country – any other country
|
Money transfer amount in USD / EUR |
Client fee in USD / EUR |
| 0.01 – 200.00 |
6 |
| 200.01 – 5,000.00 | 3% of the money transfer amount |
CONDITIONS IN PDF FORMAT
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