Urgent money transfers are a service provided by MTB BANK, which allows transferring funds within Ukraine or abroad as well as receiving them from a sender located in Ukraine or abroad. They are made in the national currency, Russian rubles, US dollars or Euros. Currency bank transfers can be received in the national currency, Russian rubles, US dollars or Euros.
MTB BANK conducts various types of transfers in the national and foreign currencies, including:
Within one business day, clients can transfer amounts equivalent to UAH 15,000. A monthly limit of transfers on card accounts is UAH 150,000. To do this, you need to open a current account and have documents confirming the purpose of transfer. The supporting document shall indicate the full name and address of the recipient, bank account details, bank name, amount of transfer, currency and purpose of payment.
At the scheduled time, the recipient of the funds must provide a passport or ID card, indicate the full name of the sender, country of remittance, the exact amount and number of the payment transfer.
For detailed information about the terms of money transfers in UAH without opening an account or other payment transactions, please visit the nearest bank branch or call 0 800 500-255.
Transfers without account opening are convenient for conducting of utility payments and conducting of irregular payments.
Transfer with account opening is convenient for conducting of frequent payments with different account details, they have low service fee.
MoneyGram: easy, fast and reliable money transfers. Transfer your money for obtaining them in MoneyGram department, on bank account or mobile wallet.
Transfer, conducted via card account, provides the possibility of using the direct debit transfer for regular payments using pre-set parameters. The use of Internet-banking is also possible.
PJSC «MTB BANK» possesses new electronic guides of Ukrainian and foreign banks, which provide the possibility of conducting the transfer or payment to any corner of the world instantly and at minimal cost.
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