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OTP Bank render private customers’ quick money transfers within Ukraine and worldwide. In few minutes after sending the money transfer is available for the payee in any country of the world where Western Union, MoneyGram, PrivatMoney, and Allure locations are presented.
Also the Bank offers the clients the service of address transfers Anelik and Unistream. Delivery of such transfers takes a little bit more time (from an hour till a day), but the advantage of such systems is that they are address and the sender neatly indicates the address of the transfer’s receiving.
Such services as transfers* and payments in UAH, USD and EUR are offered to our clients. In order to send or receive money it is necessary to have a passport or the substituting document.
Six systems of money transfers offered by OTP Bank are the most relevant in Ukraine and give the client opportunity of optimal choice.
While effecting money transfer(depending on the system of money transfers) clients can also use additional services of Western Union Money Transfer system:
- Physical delivery;
- Phone notification;
- Short text message;
- Certificate for Exporting Foreign Currencies from Ukraine is formalized in accordance with current Ukrainian legislation and effective Bank’s tariffs.
* The amounts and purposes of money transfers and its payment are subject to certain limitations and restrictions imposed by the National Bank of Ukraine.
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