Money transfers CONTACT
International system of money transfers CONTACT operates in the market of financial services since 1999. Actually the company’s services are provided through the network consisting of more than 40 thousand service points in more than 90 countries of the world.
Advantages of using the CONTACT system in Kreditprombank:
- Short period of time needed for money transferring (15 minutes);
- Wide network of services for clients (more than 40 000 points in more than 90 countries of the world);
- Free of charge payment of transfers.
To use this service you should take only 4 steps:
- Visit any outlet of the PJSC «Kreditprombank»;
- Show the passport;
- Pay the value of funds transfer or receive the money transferred (you should know the transfer number);
- Inform the transferee the control number provided by the operator after the performance of transfer transaction.
Tariffs:
For transfer effectuation you pay from 2% to 3% of amount of transfer. The tariff rate depends on the rates of the bank where the receipt of transfer is planned. For more detailed information on tariffs and terms you can visit the website of the Contact system of money transfers.
Rules for making money remittances:
Natural persons — residents can effect money transfers in foreign currency from the territory of Ukraine abroad:
- in amount that in equivalent does not exceed 15 000 Hryvnias per one banking (working) day without supporting documents;
- in amount that in equivalent exceeds 15 000 Hryvnias per one banking day on the basis of the supporting documents and upon opening of the current account.
You can also get to know the detailed rules of making money remittances.
The documents required to effect the money transfer:
For residents:
- Passport of the citizen of Ukraine or the document substituting it. In case the funds are remitted from the territory of Ukraine abroad in equivalent exceeding 15000 Hryvinas per one banking day, it is required to open the current account (for this the passport, certificate on record of the tax payer identification number and documents confirming the grounds for making transfer abroad should be provided).
For non-residents:
- Passport.
- Documents certifying the sources of funds origin.
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