Western Union



How to get a transfer in Credit Dnipro Bank

  1. Apply to any branch of Credit Dnipro Bank.
  2. Fill in the form "For receipt of money", in which to indicate the last name, sender's name, country of departure, transfer amount and control number of the transfer.
  3. Present your own passport.
  4. After verifying the specified data, the operator receives its funds in US dollars, euros (only for certain Eurozone countries) or hryvnia.

You can check the status of the sent transfer on the Western Union system at https://www.westernunion.com/UA/ua/track-transfer if you know the control number of the transfer (MTCN) and the sender's name or the sender's name and the recipient's name. .
Transfers abroad are carried out in accordance with the current legislation of Ukraine.

Procedure for resolving disputes between participants and users of the money transfer system

All disputes arising between participants and users of the * Western Union money transferring system shall be settled by negotiation, as well as by court order in accordance with the legislation of Ukraine.
* - The users of the Western Union money transfer system are senders and recipients of transfers

Advantages of the Western Union system

  • For Western Union transactions, neither the sender nor the recipient of the money need bank accounts in the bank (except in cases stipulated by the law);
  • Western Union money transfers are made in minutes * and can be shipped or received at any Western Union point worldwide. The list can be found at the link: https: //www.westernunion.com/UA/ua/find-locations;
  • An important feature of all Western Union transfers is the high level of security that guarantees payment transfer to only the specified person.

Types of Western Union funds transfer services at Credit Dnipro Bank

  • payment  to individuals (residents and non-residents) of transfers received from abroad or within Ukraine from individuals (residents or non-residents) or legal entities that have entered into an appropriate agreement with Western Union in accordance with the current legislation of Ukraine.

About Western Union

Компания Western Union (ссылка на сайт https://corporate.westernunion.com) была основана в 1851 году. Занимается денежными переводами с использованием современных средств связи. Сегодня является мировым лидером в области денежных переводов по поручению физических лиц без открытия банковских счетов, осуществляет десятки миллионов денежных переводов в год.

Types of transfer currency

  • US dollars (sending and payment of transfers for / from abroad);
  • Euro (sending and paying transfers from certain Western Union countries);
  • Russian rubles (sending and payment of transfers from designated Western Union countries);
  • UAH (sending and paying for transfers in Ukraine).

For foreign currency transfers, the currency exchange rate is set by Western Union three times a day. The currency exchange rate is passed to the client during the transaction of transfer of funds.
The general terms and conditions for making Western Union transfers can be found at https://www.westernunion.com/UA/ua/legal/terms-conditions.


* За умови його наявності