International transfers

If you need to get money in Ukraine from abroad or make money transfer abroad, you can use special money transfer systems.
International money transfers mean transfer of funds between residents and non-residents of the state, ensuring the transfer of money to the beneficiary's account or issuing them to him in cash. Bank Credit Dnipro offers its customers the opportunity to cross-border transfer of cash on favorable terms through the most popular and widely used translation systems in the world.

Types of cross-border transfers

Today the market presents a large number of payment systems that deal with the transfer of money between countries. Bank Credit Dnipro cooperates with the most famous and popular among them, offering its customers cross-border money transfers with the participation of such large operators as:

  • Western Union - provides urgent transfers in the territory of more than 200 countries;
  • MoneyGram - has about 350,000 branches around the world;
  • Ria - covers more than 190 countries and territories in the world.

Each system of external transfers has its differences and features, which make it most convenient and profitable under certain conditions. Features of the translation service are largely determined:

  • geography and territorial breadth of coverage;
  • tariffs for international money transfers;
  • the speed of cross-border remittances;
  • currency zones;
  • conditions for sending transfers.
The Western Union system is a world leader in the field of international money transfers, service points are represented in more than 200 countries and regions. Western Union allows you to receive the transfer amount in such currencies as the US dollar, euro and hryvnia.
The Ria payment system is a popular way of transferring money to Ukraine, the system operates in more than 160 countries around the world. As a currency, this payment system uses US dollars and euros.
Money transfers through the MoneyGram payment system are fast, reliable and convenient. MoneyGram provides a high level of protection of financial transactions and privacy of personal data. The system works in more than 200 countries of the world, which provides ample opportunities for international transfers. Payment of transfers received from abroad to Ukraine is made in US dollars, euros or hryvnias.

In all these systems, the transfer of money transfers to another country usually takes 5-10 minutes. Paid translation is traditionally exclusively the sender.

How to send and receive an international transfer

The algorithm of sending and receiving a transfer in the bank "Credit Dnipro" is quite simple. To make money transfers abroad, you should:
apply to any branch of the bank;

  • present the original identity document to the operator;
  • indicate the name the transfer destination, the amount and currency of the funds transferred;
  • sign an application for sending money and deposit the transfer amount and commission for services to the bank's cashier;
  • inform the beneficiary of the amount and currency of the transfer, as well as the control code.

To receive an international bank transfer, you should contact the bank branch with a passport or other identification documents. The operator should inform sender, amount, transfer currency, and control code. The funds are issued immediately after the operator checks the specified transfer data.

Advantages of international transfers

When transferring money abroad or receiving funds from abroad with the help of Bank Credit Dnipro, you can count on:

  • Ability to select optimal conditions for cross-border transfer;
  • the security of international financial transactions;
  • high speed of translations;
  • Confidentiality of information about the sender and the recipient.

The unconditional reliability of the bank and the professionalism of its employees ensure the rapid processing of international transfers and guaranteed delivery of financial assets to virtually anywhere in the world for the shortest period.


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