Money transfers

Money transfers

In order to provide private individuals with maximum quality and fast services JSC «COMINVESTBANK» provides an express and high-quality service of money transfer to any point of the world through international and domestic payment systems with or without opening an account, in the national and foreign currencies, in favor of private individuals and legal entities, within the territory of Ukraine and abroad, namely:

Money transfer is one of the most common banking services, due to availability of conveniently located customer service centers for receiving and sending money transfers (more than 40 branches of the bank) and owing to the reliability, promptness, maximum efficiency and low cost of the service. The high security level of the systems ensures guaranteed payment of the transfer to the beneficiary.

INFORMATION DISCLOSURE
Bank public offer for the agreement conclusion on the financial services provision in the part of the Bank's cash transactions through transferring the funds without opening a current account (DOC) 

Procedure (conditions) for transferring the funds in the Bank (DOC) 
Western Union

Western Union – the fastest way to transfer money worldwide. Money is available within minutes after their transfer. Western Union services points are located exactly where you need them: in banks, post offices, supermarkets, shops, pharmacies, airports, railway stations and elsewhere.

Western Union transfers from such countries as Italy, Spain, Portugal are paid in Euros.

Fees dropped significantly in 2010.

Fees and commissions charged when remitting money via the Western Union system in USD:

To distant foreign countries *:

Transfer amount (USD) Comission (USD) without VAT
Up to 50,00 13,00
50,01–100,00 15,00
100,01–200,00 22,00
200,01–300,00 29,00
300,01–400,00 34,00
400,01–500,00 40,00
500,01–750,00 45,00
750,01–1 000,00 50,00
1 000,01–1 500,00 76,00
1 500,01–1 750,00 81,00
1 750,01–2 000,00 91,00
2 000,01–2 500,00 111,00
2 500,01–3 000,00 121,00
Next increasing the transfer amount of 500 USD leads to additional charges of 20 USD.

* All countries, excepting the near abroad countries, Turkey, Israel, China and the UAE, belong to distant foreign countries list within the current tariffs system.


To near abroad countries **:

Transfer amount (USD) Commission in USD without VAT (receipting in USD) Commission in USD without VAT (receipting in another currency)
Up to 200,00 3,00 USD 1,50 USD
From 200,01 and more 1,5% of transfer amount 0,75% of transfer amount

** Near abroad countries are Azerbaijan, Belarus, Georgia, Kazakhstan, Kyrgyzstan, Moldova, Russia, Tajikistan, Turkmenistan, Uzbekistan.


To Turkey:

Transfer amount (USD) Commission in USD * without VAT
Up to 100,00 15,00
100,01–300,00 20,00
300,01–500,00 25,00
500,01–800,00 30,00
800,01–1 000,00 35,00
From 1 000,01 and more 100,00

To Israel:

Transfer amount (USD) Commission in USD * without VAT (receipting in USD) Commission in USD * without VAT (receipting in native israeli currency)
Up to 250,00 5,00 USD 2,50 USD
From 250,00 and more 2% of transfer amount 1% of transfer amount

To China:

Transfer amount (USD) Commission in USD * without VAT
Up to 100,00 3,00
100,01–400,00 6,00
400,01–600,00 9,00
From 600,01 and more 1,5% of transfer amount

To United Arab Emirates:

Transfer amount (USD) Commission in USD * without VAT
Up to 100,00 3,00
100,01–400,00 6,00
400,01–600,00 9,00
From 600,01 and more 1,5% of transfer amount

* Paid in UAH at the NBU rate on the transaction date

 

Fees and commissions charged when remitting money via the Western Union system in UAH within Ukraine:
Transfer amount (UAH) Commission in UAH without VAT
0,01–500,00 7,50
500,01–1 500,00 15,00
From 1 500,01 and more 1% of transfer amount

 

Fees and commissions charged when remitting money via the Western Union system in RUB

To Russia:

Transfer amount (RUB) Commission in RUB * without VAT (receipt currency RUB) Commission in RUB * without VAT (receipt currency USD)
Up to 12 000,00 150,00 RUB 75,00 RUB
From 12 000,00 and more 1,5% of transfer amount 0,75% of transfer amount

* Paid in UAH at the NBU rate on the transaction date

Fees and commissions charged when remitting money via the Western Union system in EUR:

To EU countries ***:

Transfer amount (USD) Comission (USD) without VAT
Up to 50,00 13,00
50,01–100,00 15,00
100,01–200,00 22,00
200,01–300,00 29,00
300,01–400,00 34,00
400,01–500,00 40,00
500,01–750,00 45,00
750,01–1 000,00 50,00
1 000,01–1 500,00 76,00
1 500,01–1 750,00 81,00
1 750,01–2 000,00 91,00
2 000,01–2 500,00 111,00
2 500,01–3 000,00 121,00
Next increasing the transfer amount of 500 EUR leads to additional charges of 20 EUR.

* Paid in UAH at the NBU rate on the transaction date

*** The following countries belong to EU countries list within the current tariffs system: Austria, Belgium, Cyprus, Estonia, Finland, France, Germany, Ireland, Luxembourg, Malta, Netherlands, Slovakia, Slovenia, Spain, Portugal, Greece, Latvia.

MoneyGram

Money Gram performs money transfers to 190 countries of the world within 15 minutes.

All charges are paid by the sender of the money.

Money may be sent and received both in Euro and in US dollars.
Free telephone information support for customers inside MoneyGram system within Ukraine - 0-800-50-88-50

Fees and commissions charged when remitting money via the «Money Gram» system:

* To distant foreign countries:

in USD currency

Transfer amount (USD) Comission (USD)* without VAT
Up 50,00 9,00
50,01–100,00 11,00
100,01–200,00 18,00
200,01–300,00 23,00
300,01–400,00 29,00
400,01–500,00 35,00
500,01–700,00 39,00
700,01–1 000,00 45,00
1 000,01–1 500,00 65,00
1 500,01–1 750,00 72,00
1 750,01–2 000,00 79,00
2 000,01–2 500,00 95,00
2 500,01–3 000,00 99,00
3 000,01–3 500,00 120,00
3 500,01–4 000,00 140,00
4 000,01–4 500,00 160,00
4 500,01–5 000,00 180,00
5 000,01–5 500,00 195,00
5 500,01–6 000,00 215,00
6 000,01–6 500,00 235,00
6 500,01–7 000,00 255,00
7 000,01–8 000,00 275,00
8 000,01–8 500,00 310,00
8 500,01–9 000,00 330,00
9 000,01–10 000,00 350,00

in EUR currency

Transfer amount (EUR) Comission (EUR)* without VAT
Up 50,00 7,00
50,01–100,00 9,00
100,01–200,00 13,00
200,01–300,00 18,00
300,01–400,00 24,00
400,01–500,00 29,00
500,01–700,00 32,00
700,01–1 000,00 39,00
1 000,01–1 500,00 53,00
1 500,01–1 750,00 66,00
1 750,01–2 000,00 76,00
2 000,01–2 500,00 89,00
2 500,01–3 000,00 99,00
3 000,01–3 500,00 120,00
3 500,01–4 000,00 140,00
4 000,01–4 500,00 160,00
4 500,01–5 000,00 180,00
5 000,01–5 500,00 195,00
5 500,01–6 000,00 215,00
6 000,01–6 500,00 235,00
6 500,01–7 000,00 255,00

 

Fees and commissions charged when remitting money via the «Money Gram» system:

** To near abroad countries:

in USD currency

Transfer amount (USD) Comission (USD)* without VAT
Up to 100,00 2,50
100,01–10 000,00 2,5% of transfer amount

in EUR currency

Transfer amount (EUR) Comission (EUR)* without VAT
Up to 100,00 2,50
100,00–7 000,00 2,5% of transfer amount

 

Fees and commissions charged when remitting money via the «Money Gram» system into Russia:

in USD currency

Transfer amount (USD) Comission (USD) without VAT
Up to 125,00 2,50
125,00–10 000,00 2,00%

in EUR currency

Transfer amount (EUR) Comission (EUR) without VAT
Up to 125,00 2,50
125,01–7 000,00 2,00%

 

Fees and commissions charged when remitting money via the «Money Gram» system into Hongkong:

in USD currency

Transfer amount (USD) Comission (USD) without VAT
Up to 1 000,00 1,00%
1 000,01–10 000,00 0,1%

in EUR currency

Transfer amount (EUR) Comission (EUR) without VAT
Up to 1 000,00 1,00%
1 000,01–7 000,00 0,1%

 

* All countries, excepting the near abroad countries and Hongkong.

** Armenia, Belarus, Georgia, Kazakhstan, Kyrgyzstan, Moldova, Tajikistan, Uzbekistan, Israel, Lithuania, Latvia, Estonia.

 

The Commission for the money transfer is paid in UAH by NBU rate on the day of transfer.

Swift

S.W.I.F.T. (Society for Worldwide Interbank Financial Telecommunications) is a international interbank system for transferring the information and payments. The system allows transfers in foreign currency to any country of the world for the benefit of both individuals and legal entities with or without using the current account.

The S.W.I.F.T. system advantages are:
• system is available worlwide;
• the system provides exact delivery of payment;
• opportunity to transfer great sum of money;
• ability to send money to both individuals and legal entities.

S.W.I.F.T. payments are comfortable:
- to pay for education and training in schools of another state, the cost of the tests, exams, etc.;
- for booking the hotel rooms;
- to pay for goods, work, services acquired from non-residents abroad for domestic consumption;
- to pay for treatment in medical institutions of another state as well as to pay for the transportation of patients;
- to pay for participation in international seminars, conferences, exhibitions, sporting events and more.

Commission is 0.5% from the transfer amount in UAH by NBU on the day of transfer: minimum - 20.00 U.S. Dollars, maximum - 200.00 U.S. Dollars.

Welsend

Welsend System payment organization: JSB «UKRGASBANK», Legal address: 1 Yerevanska St., Kyiv 03087, Ukraine; Postal address: 16-22 B. Khmelnytskoho St., Kyiv 01030, Ukraine.

Welsend system is the international system for remitting money for individuals that allows you to make transfers in quick, reliable and profitable way within Ukraine and abroad.

The Welsend system allows both sending and receiving remittances.

Welsend system allows remittances in four currencies: Hryvna, US Dollar, Euro and Russian ruble.

The Welsend system fee is paid by the remittance sender. Fee for sending a remittance depends on the amount and direction. You can find the commission and fee values on the site of JSC "COMINVESTBANK".

Reducing the fee values for sending a remittance can be achieved using the "client card", which the client receives upon accumulating the corresponding amount of sent remittances or when there is sending a remittance containing significant amount.

The Welsend system allows you remitting money to any payment card issued by the Ukrainian issuing bank. For implementing such a transfer, the customer should contact any Welsend System customer service point.

The remittance is ready for payment at once (on-line) after its sending.

Fees and commissions charged when remitting money via the Welsend system beyond Ukraine:
Transfer recipient country Currency of remitting Transfer amount Customer fee*
Greece USD/EUR for any amount 2,00%
Georgia USD/EUR/RUB for any amount 0,95%
Israel USD/EUR for any amount 1,50% min. 5,00 EUR/USD
Tajikistan USD/EUR/RUB for any amount 0,95%
Czech Rep. USD/EUR for any amount 1,60%
Estonia USD/EUR for any amount 2,50%

* Commission paid in UAH at the NBU rate on the transaction date

Fees and commissions charged when remitting money via the Welsend system into Ukraine:
Transfer sender country Currency of remitting Transfer amount Customer fee
Greece USD/EUR for any amount 2,00%
Georgia USD/EUR/RUB for any amount 0,95%
Israel USD/EUR for any amount 1,50% min. 5,00 EUR/USD
Israel (through System Agent «S.T.B. Union») USD/EUR From 0,01 – 270,00 4,00 EUR/USD

From 270,01

1,50 %
Tajikistan USD/EUR/RUB for any amount 1,00%
Great Brittain USD/EUR for any amount 2,20%
Czech Rep. USD/EUR for any amount 1,60%
Estonia USD/EUR for any amount 3,50%
Fees and commissions charged when remitting money via the Welsend system between other countries:
Recipient/sender country Currency of remitting Transfer amount Customer fee
From Georgia to Tajikistan USD/EUR/RUB for any amount 1,00%
From Tajikistan to Georgia USD/EUR/RUB for any amount 1,00%
Fees and commissions charged when remitting money via the Welsend/IntelExpress system beyond Ukraine:
Transfer recipient country Currency of remitting Transfer amount Customer fee*
Albania USD/EUR for any amount 2,40%
Armenia USD/EUR/RUB for any amount 1,00%
Bangladesh EUR for any amount 8,00 EUR
Belarus** USD/EUR for any amount 1,70%
Belgium USD/EUR for any amount 1,90%
Bulgaria EUR for any amount 2,90% min. 4,00 EUR
China** EUR for any amount 0-2000 EUR – 10,00 EUR;
From 2001 EUR -15,00 EUR
Czech Rep. USD/EUR for any amount 1,60%
Denmark USD/EUR for any amount 2,00%
France USD/EUR for any amount 3,00%
Georgia USD/EUR/RUB for any amount 1,00%
Germany** EUR for any amount 2,4%, min. 6,00 EUR
Great Brittain USD/EUR for any amount 2,20%
Greece USD/EUR for any amount 2,00%
Indonesia EUR for any amount 10,00 EUR
Ireland** EUR for any amount 2,45%, min. 5,00 EUR
Israel USD/EUR for any amount 1,70%
Italy EUR for any amount 1,90% min. 6,00 EUR
Kazakhstan USD/EUR for any amount 1,50% min. 4,00 USD/EUR
Kyrghyzstan** USD/EUR for any amount 1,70%
Moldova USD/EUR for any amount 1,50%
Mongolia** USD/EUR for any amount 1,75%
Morocco** USD/EUR for any amount 1,90%
Netherlands USD/EUR for any amount 1,90%
Philippines EUR for any amount 8,00 EUR
Portugal** EUR for any amount 2,45 %, min. 5,00 EUR
Romania EUR for any amount 2,10% min. 6,00 EUR
Russia** USD/EUR/RUB for any amount 1,50%
Slovakia** USD/EUR for any amount 2,00%
Spain USD/EUR for any amount 1,90%
Sweden USD/EUR for any amount 1,90%
Switzerland USD/EUR for any amount 1,90%
Tajikistan USD/EUR for any amount 1,70%
Turkey USD/EUR for any amount 2,00% min. 8,00 USD/EUR
Turkmenistan** USD/EUR for any amount 1,70%
Uzbekistan** USD/EUR for any amount 1,70%
Vietnam** USD/EUR for any amount 1,75%

* Commission paid in UAH at the NBU rate on the transaction date

** Directions temporarily unavailable.

Fees and commissions charged when remitting money via the Welsend system through the Welsend System Agent "Meest Corporation Inc." in US Dollars and Euro
Transfer sender country Transfer amount (USD/EUR) Customer fee (USD/EUR), without VAT
Czech Rep., Germany, Slovenia, Italy, Spain, Poland, Canada, USA for any amount 2,50% From transfer amount
Fees and commissions charged when remitting money via the Welsend system through the Welsend System Agent «Payment Planet s.r.o.» * in US Dollars and Euro
Transfer sender country Customer fee (USD/EUR), without VAT
Azerbaijan, Belarus, Georgia, Kazakhstan, Moldova, Russia, Uzbekistan, Kyrghyzstan 1,00% From transfer amount
Austria, Bulgaria, Israel, Кіпр, Portugal, Czech Rep. 2,50% From transfer amount

*Remittances through the Agent are temporarily suspended

Fees and commissions charged when remitting money via the Welsend system within Ukraine:

Remitting money in national currency of Ukraine (hryvnas)

Transfer amount (USD/EUR) Customer fee (USD/EUR), without VAT
for any amount 0,70%, min. 10,00 UAH

Remitting in hryvnas with automatic transferring funds to payment cards of any Ukrainian issuer's bank

Transfer amount (USD/EUR) Customer fee (USD/EUR), without VAT
for any amount 1,00% min. 10,00 UAH
Intel Express

 Intel Express is a worldwide money transfer system operating in more than 90 countries global with 57 000 locations.

The company Intel Express is currently focused towards development of principal international corridors. It has already own service network in Greece, Georgia, UK and Italy. The money transfers can be made in US dollars, Euros and russian rubles.

Fees and commissions charged when remitting money via the «INTELEXPRESS» system:
Recepient country Transfer fee paid by the Remitter(% of the money transfer amount) Currency
Albania 2 min 5 EUR EUR
Argentina 1,8 USD; EUR
Armenia 1 USD; EUR
Belgium 1,8 EUR
Bulgaria 1,8 min 5 EUR EUR
Bolivia 1,8 USD; EUR
Great Brittain 1 USD; EUR
Venezuela 1,5 USD
Guatemala 1,5 min 5 USD USD
Honduras 1,5 min 5 USD USD
Greece 1,5 USD; EUR
Georgia 1 USD; EUR
Denmark 1,5 USD; EUR
Dominican Republic 1,5 min 5 USD USD
Israel 1,5 USD; EUR
Spain 1,8 EUR
Italy 1,8 EUR
Kazakhstan 1 USD; EUR
Cyprus 1,5 USD; EUR
Colombia 1,5 min 5 USD USD
Costa Rica 1,5 min 5 USD USD
Moldova 1 USD; EUR
Mongolia 1,5 USD; EUR
Nepal 1,5 min 5 USD USD; EUR
Netherlands 1,8 EUR
Norway 1,8 EUR
Panama 1,5 min 5 USD USD
Paraguay 1,8 USD; EUR
Peru 1,8 USD; EUR
Romania 1,8 min 2 EUR EUR
Salvador 1,5 min 5 USD USD
Turkey 2 min 6 EUR/USD USD; EUR
France 2 EUR
Czechia 1,5 EUR; USD
Chile 1,8 USD; EUR
Switzerland 1,8 EUR
Sweden 1,8 EUR
Equador 1,8 USD; EUR

For detailed information call the Foreign exchange dpt: +38 (0312) 61 98 28

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