Money transfers
SWIFT AUTO

SWIFT international transfers are the best choice for sending money to an account of an individual or legal entity outside Ukraine to buy a car or pay for its transportation.

Product Terms

  • Prepare documents in advance 
  • We will serve you with no queues in cash desk
  • We will offer favorable rates
  • We will advise and help you
  • We guarantee efficiency
     

About the service

Any questions?

Our contact center specialists will answer them on 0 800 501 200 (calls within Ukraine are free of charge)

Welcome to the outlet

Get acquainted with the full version of tariffs and other documents



Conditions

Restrictions (for residents):

up to UAH 400,000 (in equivalent in one transaction day) without documents confirming income and documents for the basis of payment

from UAH 400,000 (in equivalent within one transaction day) on the basis of documents confirming income and documents for the basis of payment (contract, invoice, etc.)  

When sending it, you must provide:

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.).


Tariffs

Tariffs up to 100 thousand

In US dollars - 0.5% of the amount, min. 20 USD, Max*. 350 USD (paid in UAH).

In pounds sterling - 0.5% of the amount, min. 30 GBP, Max.* 350 GBP (paid in UAH)

In euros - 0.5% of the amount, min. 25 EUR, Max.* 350 EUR (paid in UAH)

 

* from 100 thousand Max fee amount - 500 USD /EUR/GBR (paid in UAH).

Calculation based on the most requested payment amounts:

SWIFT transfer amount

Fee amount in USD

3 000 USD

20 USD

5 000 USD

25 USD

7 000 USD

35 USD

10 000 USD

50 USD

15 000 USD

75 USD

 


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.