Money transfer systems

Industrialbank`s interbank payment system:

Industrialbank is a member of payment systems:

Types of transfer currency defined by payment systems, Industrialbank`s services provided :

Procedure for resolving disputes between the Bank and Clients of payment systems

Procedure (conditions) for the transfer of funds to the Bank

You can get more detailed information at Industrialbank by phone +38 (044) 290 93 71

Postal address: 01133, Kyiv, General Almazov street, 18/7

Email address: This email address is being protected from spambots. You need JavaScript enabled to view it.

Western Union

Western Union is the largest money transfer system operating in the financial services market for more than 150 years in the modern world. Today, the company's services are provided through a network of over 550,000 service points in more than 200 countries and territories. The services of this system are available to more than 80 percent of the world's inhabitants.

Industrialbank will help to carry out an urgent transfer on the system.

To send a remittance you need:

1. to visit the Industrialbank`s branch
2. present a passport or a document that replaces it
3. provide information about the recipient of the transfer
4. make a transfer amount and a commission for making a transfer to the cash desk
5. get the control number of the transfer* and inform the recipient of the transfer.

To receive a remittance you need:

• to visit the Industrialbank`s branch
• present a passport or a document that replaces it
• provide control number of the transfer*
• get money transferred to you.

The commission for sending money transfers is charged in the national currency at the current NBU rate on the day of the transaction.

The commission is paid at the moment of sending money transfer.

* The control number of the transfer is a unique number, which is one of the essential requisites for receiving the transfer.

You can receive the transfer within 15 minutes after sending.

MoneyGram

MoneyGram International is one of the leading companies in the world market of money transfers, provides money transfer services. The MoneyGram network has more than 350,000 branches in 200 countries around the world.

You can receive or send a money transfer in any country in the world where there are points of service of the MoneyGram system.

This is an ideal solution for migrant workers who send money to relatives, tourists in case of emergency, students and their parents - to pay for studies and accommodation, and so on.

To send a remittance you need:

1. visit the Industrialbank`s branch
2. present a passport or a document that replaces it
3. provide information about the recipient of the transfer
4. make a transfer amount and a commission for making a transfer to the cash desk
5. get the control number of the transfer and inform the recipient of the transfer.

To receive a remittance you need:

• visit the Industrialbank`s branch
• present a passport or a document that replaces it
• provide control number of the transfer
• get money transferred to you.

The commission for sending money transfers is charged in the national currency at the current NBU rate on the day of the transaction.

The commission is paid at the moment of sending money transfer.

* Transfer control number is a unique number that is one of the required details for receiving a transfer.

You can receive a transfer within a few minutes after sending it.

RIA

RIA - one of the world's largest money transfer systems for individuals. The main share of RIA transfers is to North, South America, Western and Central Europe and the Middle East. The RIA international money transfer system has more than 320,000 service points in 146 countries worldwide.

To send a remittance you need:

• to visit the Industrialbank`s branch
• present a passport or a document that replaces it
• provide information about the recipient of the transfer
• make a transfer amount and a commission for making a transfer to the cash desk
• get the control number of the transfer* and inform the recipient of the transfer.

To receive a remittance you need:

• visit the Industrialbank`s branch
• present a passport or a document that replaces it
• provide control number of the transfer*
• get money transferred to you.

The commission for sending money transfers is charged in the national currency at the current NBU rate on the day of the transaction.

The commission is paid at the moment of sending money transfer.

* The control number of the transfer is a unique number, which is one of the essential requisites for receiving the transfer.

You can receive a transfer within a few minutes after you submit it.

INTELEXPRESS

INTELEXPRESS (INTELLEXPRESS), an international payment system, was established in 2007 by "Intel Express Georgia".

INTELEXPRESS (INTELLEXPRESS) provides individuals with the opportunity to make money transfers in more than 30 countries of the world. Basic principles of the system INTELEXPRESS: low client rates, instantaneous information exchange, maximum service life of service points and a friendly attitude towards clients.

To send a remittance you need:

1. to visit the Industrialbank`s branch
2. present a passport or a document that replaces it
3. provide information about the recipient of the transfer
4. make a transfer amount and a commission for making a transfer to the cash desk
5. get the control number of the transfer* and inform the recipient of the transfer.

To receive a remittance you need:

• to visit the Industrialbank`s branch
• present a passport or a document that replaces it
• provide control number of the transfer*
• get money transferred to you.

The commission for sending money transfers is charged in the national currency at the current NBU rate on the day of the transaction.

The commission is paid at the moment of sending money transfer.

* The control number of the transfer is a unique number, which is one of the essential requisites for receiving the transfer.

It is possible to receive the transfer 15 minutes after it is sent.

Swift

S.W.I.F.T. (Society for Worldwide Interbank Financial Telecommunications) is an international interbank payment and transfer system. The system allows transfers in foreign currency to any country in the world in favor of individuals and legal entities, both with the use of a current account and without the use of an account.

To send a remittance you need:

• To visit the branch of Industrial Bank
• present a passport or a document that replaces it, and an INN (the presence of an INN is obligatory for residents only when sending a transfer above the equivalent of UAH 150 000) *
• provide information on the recipient of the transfer, including SWIFT receiver details;
• make a transfer amount and a commission for making a transfer to the cash desk

* In case of necessity, in accordance with the current legislation of Ukraine, additional documents are provided, the employees of the Industrial Bank branch will advise on this issue.

To receive a remittance you need:

• To visit the branch of Industrial Bank
• present a passport or a document that replaces it, and an INN (the presence of an INN is mandatory only for residents)
• notify SWIFT details to the sender (details are provided at the branch when opening a current account)
• wait for the funds to be credited to the Industrial Bank
• get money transferred to you.

MOSST Payments

Money transfers from MOSST Payments are safe, because the payment is guaranteed only to the specified person and is carried out in a few minutes.

For the purpose of making money transfers neither the recipient nor the sender does not need to have an account at the bank.

To send a remittance you need:

• visit the Industrialbank`s branch
• present a passport or a document that replaces it
• provide information about the recipient of the transfer
• make a transfer amount and a commission for making a transfer to the cash desk
• get the control number of the transfer and
• inform the recipient of the transfer.

To receive a remittance you need:

• visit the Industrialbank`s branch
• present a passport or a document that replaces it
• provide control number of the transfer get money transferred to you.

The commission is paid at the moment of sending money transfer.

* Transfer control number is a unique number that is one of the required details for receiving a transfer.

Myttieviy Perekaz

For fast transfer of funds across Ukraine Industrialbank offers "Myttieviy Perekaz" (Instant Transfer) service. NBU Registration from 30.04.2014

Transfers are made in the middle of the Industrial Bank system, that is, sending and receiving a transfer may be in the bank branches throughout Ukraine.

You can receive a transfer within a few minutes after you submit it.

To send a remittance you need:

• to visit the Industrialbank`s branch
• present a passport or a document that replaces it
• provide information about the recipient of the transfer
• make a transfer amount and a commission for making a transfer to the cash desk
• receive information about the transfer and notify the recipient of the transfer.

To receive a remittance you need:

• to visit the Industrialbank`s branch
• present a passport or a document that replaces it
• provide transfer information
• get money transferred to you.

The commission is paid at the moment of sending money transfer.

Card transfers

The easiest way to transfer money from a card to a card within Ukraine is by any of the following methods:

• online without registration from any bank card to any bank card
• in the mobile application Industrial24
• in the web-based version of Internet Banking Industrial24
• in Industrialbank`s ATM

Terms of service "Transfer from a card of any bank to a card of any bank":

• transfer is possible between Visa, Visa Electron, MasterCard, Maestro, issued by any bank in Ukraine.
• rate of enrollment: in 95% of cases the funds are credited for 30 minutes, in other cases - from 1 to 5 days
• commission fee is 1% + 5 UAH, and is charged from the sender's card together with the amount of the transfer itself.
• the transfer service is available 24 hours a day, 7 days a week

Limit on terms of transfer:

• the maximum amount of one transfer is 25 000 UAH
• the maximum amount of transfers for one card per day - 75 000 UAH
• the maximum amount of all transfers per card per month - 150 000 UAH
• maximum number of transfers per card per day - 10 transfers
• maximum number of transfers per card per month - 25 transfers.

Advantages of online card transfer service to the card:

• money transfer online without visiting a branch of the bank
• without filling in paper documents
• possibility of sending a comment (for example, a name or order number)
• payment for goods and services of small online stores
• repayment of credit card debt
• transfer of funds to relatives and acquaintances
• replenishment of another payment card of another bank.

The issuing bank may charge an additional transfer fee. The size of the commission can be clarified by contacting the support of the issuing bank

Shvydka kopijka

Shvydka kopijka - the domestic payment system "System of urgent transfers "Shvydka kopijka", which operates in the market from 2015. It is available instant bank transfers, sending or receiving funds can be in more than 4263 institutions in different parts of Ukraine. You can receive a transfer within a few minutes after you submit it. Registration in the NBU from 15.07.2015.

Types of transfer currency:

• UAH

To make money transfers neither the recipient nor the sender does not need to have an account at the bank.

To send a remittance you need:

1. to visit the Industrialbank`s branch
2. present a passport or a document that replaces it
3. provide information about the recipient of the transfer
4. make a transfer amount and a commission for making a transfer to the cash desk
5. get the control number of the transfer* and inform the recipient of the transfer.

To receive a remittance you need:

• to visit the Industrialbank`s branch
• present a passport or a document that replaces it
• provide control number of the transfer*
• get money transferred to you.

Procedure for resolving disputes between the Bank and Clients of payment systems

Procedure (conditions) for the transfer of funds to the Bank

The commission is paid at the moment of sending money transfer.

You can get more detailed information at Industrial Bank by phone +38 (044) 290 93 71

Postal address: 01133, Kyiv, General Almazov street, 18/7

Email address: This email address is being protected from spambots. You need JavaScript enabled to view it.

Payment Organization of the Payment System "Shvydka kopijka" - JS "Oschadbank". The address of the payment organization: 01001, Kyiv, Hospital street, 12 G.

* The control number of the transfer is a unique number, which is one of the essential requisites for receiving the transfer.

You can receive a transfer within a few minutes after you submit it.

GLOBUS

GLOBUS Transfers is a fast convenient and safe cashless delivery of money. You can always provide financial support to your friends and relatives who would not distribute you apart. Registration in the National Bank of Ukraine as of 05.04.2018

Advantages of GLOBUS transfers:

• the transfer is non-addressable, that is, it can be obtained in any city where there are points of service GLOBUS system;
• for the recipient, the service is always free;
• fast, easy and safe than cash;
• there is a bonus program that allows you to reduce the rate for sending a transfer.

Types of transfer currency:

• UAH

To send a money transfer you need:

• to visit the branch of Industrialbank
• present a passport or a document that replaces it
• provide information about the recipient of the transfer
• make the transfer amount and commission for the transfer to the cash desk
• get the control number of the transfer * and inform the recipient of the transfer.

To receive a remittance you need:

• to visit the branch of Industrialbank
• present a passport or a document that replaces it
• provide control reference number *
• Receive money transferred to you.

* The control number of the transfer is a unique number, which is one of the essential requisites for receiving the transfer.
The commission for sending a money transfer is charged in national currency at the current NBU rate on the day of the transaction.
The commission is paid at the moment of sending money transfer.
You can receive a transfer within a few minutes after you submit it.
You can get more detailed information at Industrial Bank by phone +38 (044) 290 93 71
Postal address: 01133, Kyiv, street. General Almazov, 18/7
Email Address: This email address is being protected from spambots. You need JavaScript enabled to view it.
Payment organization of the international payment system "GLOBUS" - JSC "CB" GLOBUS ". The address of the payment organization: 04073, Kyiv, per. Kurenevsky, 19/5.