Money transfers via «RIA» system

RIA — money transfer system to Ukraine from the USA, Canada, Italy, Portugal and Spain. Instant sending and receival of funds abroad in euros and US dollars. 

 

In accordance with the Resolution of the Board of the NBU dated February 24, 2022 No. 18 «On the operation of the banking system during the introduction of martial law», it is prohibited to transfer funds abroad

 

To send a money transfer, you need:

 

  • visit «RwS bank» branch
  • provide a passport or a document that replaces it
  • inform the amount, currency, country of the transfer, name of the recipient
  • sign an application for sending and deposit funds at the cashier
  • inform the recipient of the control number of the transfer, which the operator will tell you and which is registered on your copy of the application for transfer sending
  • after sending the transfer, only the sender can make changes to the name of the recipient of the transfer, if he has an application for sending the transfer and an identity document with him. Changes to the transfer can be made if the transfer has not been paid to the recipient

 

 

Limits for sending money transfers in foreign currency outside Ukraine

You can send amounts in the equivalent less than UAH 400,000 without providing supporting documents and without opening a current account.

Non-residents can make transfers solely on the basis of documents confirming the sources of origin of funds.

 

* Supporting documents for resident individuals are agreements (contracts), invoices, settlement letters or messages of non-resident legal entities, authorized bodies of foreign states, letters of lawyers or notaries of foreign states, statements of claim, invitations (summons), documents on family relations or their duly certified copies, and other supporting documents used in international practice. Supporting documents (except for documents on family relations or their duly certified copies) must contain the following details: full name and location of the recipient, name of the bank and details of the account to which the transfer is made, name of currency, amount to be paid, purpose of payment.

 

To receive a money transfer, you need: 

 

  • visit «RwS bank» branch
  • provide the operator with your passport or a document that replaces it and provide the control number of the transfer
  • inform the operator of the amount and currency of the transfer, full name of the sender
  • sign an application for a transfer receival
  • receive the transfer amount at the cash desk of the RIA service point

 

 

Limit on receiving money transfers in foreign currency, received from abroad – up to UAH 400,000 in one operating (working) day without opening a current account.

 

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Deposits of «RwS bank» are protected by the Deposit Guarantee Fund for Individuals.

Contact information for the protected category of management for settlement of overdue debts

Central office: Kyiv, 6 Prorizna Str., +38 (044) 590 00 00, office@rwsbank.com

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